AFI FINREG COMPLIANCE SOLUTIONS SL
Company details
- Active NIF/CIF: B87907119
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Address: Calle Marqués de Villamejor, 5, 28006 Madrid, España See in map
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More information on AFI FINREG COMPLIANCE SOLUTIONS SL
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FONCILLAS GARCIA BORJA.ConsejeroAppointment: 11/08/2023
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GUTIERREZ CAMPIÑA SARA MARINA.PresidenteAppointment: 11/08/2023
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GONZALEZ PEREZ VIRGINIA.SecretarioAppointment: 11/08/2023
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GUTIERREZ CAMPIÑA SARAMARINAConsejeroAppointment: 11/08/2023
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MANZANO ROMERO DANIELConsejeroTermination of employment: 22/08/2018
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MANZANO ROMERO DANIELPresidenteTermination of employment: 22/08/2018
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FONCILLAS GARCIA BORJAConsejeroAppointment: 22/08/2018
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GUTIERREZ CAMPIÑA SARA MARINAPresidenteAppointment: 22/08/2018
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GONZALEZ PEREZ VIRGINIAApoderadoAppointment: 27/09/2017
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GONZALEZ PEREZ VIRGINIAConsejeroAppointment: 27/09/2017
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11/08/2023 | BORME act no.: 365052 | Register: MADRIDReelecciones
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11/08/2023 | BORME act no.: 365052 | Register: MADRIDModificaciones estatutarias
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11/08/2023 | BORME act no.: 365052 | Register: MADRIDCambio de objeto social
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22/08/2018 | BORME act no.: 346814 | Register: MADRIDCeses/Dimisiones
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22/08/2018 | BORME act no.: 346814 | Register: MADRIDNombramientos
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27/09/2017 | BORME act no.: 385044 | Register: MADRIDConstitución
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27/09/2017 | BORME act no.: 385044 | Register: MADRIDNombramientos
Other information
The CIF assigned to AFI FINREG COMPLIANCE SOLUTIONS SL is B87907119, and its current business status is active. The company is engaged in economic activities classified under the CNAE 7022 - Otras actividades de consultoría de gestión empresarial, while its SIC - is also applicable. Regarding personnel, AFI FINREG COMPLIANCE SOLUTIONS SL employs approximately Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 13 registered positions. The latest announcement of AFI FINREG COMPLIANCE SOLUTIONS SL in the Borme was published on 11/08/2023, and its most recent ordinary annual accounts deposit is from the year 2023. To obtain contact information for AFI FINREG COMPLIANCE SOLUTIONS SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about AFI FINREG COMPLIANCE SOLUTIONS SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about AFI FINREG COMPLIANCE SOLUTIONS SL is official and updated daily.
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