PROMON-LOGICALIS LATIN AMERICA LIMITED
PROMON-LOGICALIS LATIN AMERICA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04375851, and its current status with Companies House is active. The company was incorporated on 18 February 2002 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for PROMON-LOGICALIS LATIN AMERICA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for PROMON-LOGICALIS LATIN AMERICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LOGICALIS LATIN AMERICA HOLDING S.A., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LOGICALIS LATIN AMERICA HOLDING S.A. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PROMON-LOGICALIS LATIN AMERICA LIMITED are current appointments, filed with Companies House. Ivan Dittrich (appointed 2022-09-12), Jens Montanana (appointed 2022-09-12) and Rodrigo Romero (appointed 2025-03-01) all serve as Director; Mawande Maqungo (appointed 2025-06-26) serves as Company Secretary. The remaining 1 record shown (Leopoldo Dal Bianco) is a former appointment that has since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROMON-LOGICALIS LATIN AMERICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROMON-LOGICALIS LATIN AMERICA LIMITED sits 1 level below its ultimate parent, LOGICALIS LATIN AMERICA HOLDING S/A, registered in Brazil. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to LOGICALIS LATIN AMERICA HOLDING S/A is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROMON-LOGICALIS LATIN AMERICA LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Paraguay, Uruguay, Bolivia, Mexico, Ecuador, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LOGICALIS LATIN AMERICA HOLDING S/A
Brazil
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Frequently Asked Questions
Who owns PROMON-LOGICALIS LATIN AMERICA LIMITED?
One shareholder is currently on record for PROMON-LOGICALIS LATIN AMERICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOGICALIS LATIN AMERICA HOLDING S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROMON-LOGICALIS LATIN AMERICA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROMON-LOGICALIS LATIN AMERICA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROMON-LOGICALIS LATIN AMERICA LIMITED have on record?
1 shareholder is shown on record for PROMON-LOGICALIS LATIN AMERICA LIMITED.
What is PROMON-LOGICALIS LATIN AMERICA LIMITED's company registration number?
PROMON-LOGICALIS LATIN AMERICA LIMITED's registration number is 04375851, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROMON-LOGICALIS LATIN AMERICA LIMITED still an active company?
PROMON-LOGICALIS LATIN AMERICA LIMITED's status on Companies House is listed as active.
When was PROMON-LOGICALIS LATIN AMERICA LIMITED incorporated?
PROMON-LOGICALIS LATIN AMERICA LIMITED was incorporated on 18 February 2002, according to Companies House.
What is PROMON-LOGICALIS LATIN AMERICA LIMITED's registered address?
The registered address on file for PROMON-LOGICALIS LATIN AMERICA LIMITED is Maidenhead, United Kingdom.
What legal structure is PROMON-LOGICALIS LATIN AMERICA LIMITED registered as?
PROMON-LOGICALIS LATIN AMERICA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROMON-LOGICALIS LATIN AMERICA LIMITED?
Four of the 5 officer records shown for PROMON-LOGICALIS LATIN AMERICA LIMITED are current appointments, filed with Companies House. Ivan Dittrich (appointed 2022-09-12), Jens Montanana (appointed 2022-09-12) and Rodrigo Romero (appointed 2025-03-01) all serve as Director; Mawande Maqungo (appointed 2025-06-26) serves as Company Secretary. The remaining 1 record shown (Leopoldo Dal Bianco) is a former appointment that has since been resigned. Management authority at PROMON-LOGICALIS LATIN AMERICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROMON-LOGICALIS LATIN AMERICA LIMITED have a parent company or subsidiaries?
PROMON-LOGICALIS LATIN AMERICA LIMITED sits 1 level below its ultimate parent, LOGICALIS LATIN AMERICA HOLDING S/A, registered in Brazil. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 6 subsidiaries span United Kingdom, Paraguay, Uruguay, Bolivia, Mexico, Ecuador, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PROMON-LOGICALIS LATIN AMERICA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROMON-LOGICALIS LATIN AMERICA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROMON-LOGICALIS LATIN AMERICA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROMON-LOGICALIS LATIN AMERICA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.