EQUIFAX FRAUDE SL
Company details
- Active NIF/CIF: B84483130
-
Telephone: +34 917687600
-
Date of last BORME entry: 10/04/2024
-
Sector: Administrative and Support Service Activities
-
Address: C/ GOYA 29 (MADRID)
-
Website: Not available
-
Featured products:
Turnover EQUIFAX FRAUDE SL
More information on EQUIFAX FRAUDE SL
-
LAGAR GARCIA RODRIGO.DesconocidoAppointment: 10/04/2024 -
QUIROGA CAÑON SANDRA MILENADesconocidoAppointment: 10/04/2024
-
FERNANDEZ GONZALEZLAURADesconocidoAppointment: 10/04/2024
-
AUSIN REVILLA SOFIA.DesconocidoAppointment: 10/04/2024
-
LUCA DE TENA SANGUINO ROCIODesconocidoAppointment: 10/04/2024
-
MOLINA EXPOSITO ISABEL.ApoderadoTermination of employment: 21/02/2024
-
SILVELA DIAZ-CRIADO JAIME ANTONIO.DesconocidoTermination of employment: 10/05/2023
-
PEREZ CALDERON ALBERTO.ApoderadoTermination of employment: 25/08/2022
-
RIOS ZAMARRO ANTONIO.DesconocidoTermination of employment: 25/08/2022
-
RIOS ZAMARROANTONIO.DesconocidoTermination of employment: 25/08/2022
-
10/04/2024 | BORME act no.: 170917 | Register: MADRIDNombramientos -
10/04/2024 | BORME act no.: 170916 | Register: MADRIDNombramientos
-
21/02/2024 | BORME act no.: 90339 | Register: MADRIDRevocaciones
-
10/05/2023 | BORME act no.: 214924 | Register: MADRIDRevocaciones
-
25/08/2022 | BORME act no.: 392615 | Register: MADRIDRevocaciones
-
10/05/2021 | BORME act no.: 215899 | Register: MADRIDRevocaciones
-
19/09/2019 | BORME act no.: 395723 | Register: MADRIDNombramientos
-
08/02/2019 | BORME act no.: 59198 | Register: MADRIDCeses/Dimisiones
-
08/02/2019 | BORME act no.: 59198 | Register: MADRIDRevocaciones
-
08/02/2019 | BORME act no.: 59198 | Register: MADRIDNombramientos
Other information
The CIF of EQUIFAX FRAUDE SL is B84483130 and its current business status is active. Its economic sector is within the CNAE 8291 - Actividades de las agencias de cobros y de información comercial. Its SIC classification is 7389 - Servicios empresariales.
EQUIFAX FRAUDE SL employs approximately No employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 83 registration charges. Its most recent announcement in the Borme was published on 10/04/2024 and its last deposit of ordinary annual accounts corresponds to the year 2023.
You can access the contact information of EQUIFAX FRAUDE SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about EQUIFAX FRAUDE SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of EQUIFAX FRAUDE SL comes from official data sources and is automatically updated every day.
Do you want to know more about EQUIFAX FRAUDE SL??
Find out more about this company by consulting these reports:
