APRENET SOFTWARE AML&CFT SL
Company details
- Active NIF/CIF: B87764759
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Address: Calle de Zurbano, 45, 28010 Madrid, España See in map
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More information on APRENET SOFTWARE AML&CFT SL
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CONTI ALFREDORepresentanteTermination of employment: 16/01/2020
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MARTINEZ-PARDO SUARDIAZ RAMIRORepresentanteAppointment: 16/01/2020
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LOPEZ RUIZ FRANCISCO JOSERepresentanteAppointment: 31/03/2017Termination of employment: 18/12/2017
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NORDEST TECHNOLOGY SLAdministrador únicoAppointment: 31/03/2017
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16/01/2020 | BORME act no.: 16699 | Register: MADRIDCeses/Dimisiones
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16/01/2020 | BORME act no.: 16699 | Register: MADRIDNombramientos
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18/12/2017 | BORME act no.: 492834 | Register: MADRIDCeses/Dimisiones
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18/12/2017 | BORME act no.: 492834 | Register: MADRIDNombramientos
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31/03/2017 | BORME act no.: 146575 | Register: MADRIDConstitución
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31/03/2017 | BORME act no.: 146575 | Register: MADRIDNombramientos
Other information
The CIF of APRENET SOFTWARE AML&CFT SL is B87764759 and its business status is active. Its economic activity belongs to the CNAE 6201 - Actividades de programación informática. Its SIC is -.
APRENET SOFTWARE AML&CFT SL has Between 1 and 9 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 4 registration charges. Its latest announcement in Borme was published on 16/01/2020 and its last deposit of ordinary annual accounts is from the year 2022.
You can check the contact details of APRENET SOFTWARE AML&CFT SL such as phone number, address, or website in the Company Data module.
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