LYNX FINANCIAL CRIME TECH SA
Company details
- Active NIF/CIF: A10971489
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Telephone: Not available
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Date of last BORME entry: 02/12/2024
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Sector: Not available
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Address: Not available
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Website: Not available
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Featured products:
More information on LYNX FINANCIAL CRIME TECH SA
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DOS SANTOS PENEDO DAVID ROMAOOSORIO.ConsejeroAppointment: 02/12/2024 -
DIEZ CASTAÑO HAZEL.ConsejeroTermination of employment: 02/12/2024
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SANCHEZ HERNANDEZ MARIA ARANZAZU.ConsejeroAppointment: 21/05/2024
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OLAIZOLA BARTOLOME JUAN MARIA.PresidenteAppointment: 21/05/2024
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OLAIZOLA BARTOLOME JUAN MARIA.ConsejeroAppointment: 21/05/2024
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BARRIUSO ROJO DANIELConsejeroTermination of employment: 21/05/2024
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BARRIUSO ROJODANIEL.PresidenteTermination of employment: 21/05/2024
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BERNAL ECHEVERRIA IGNACIO.ConsejeroTermination of employment: 21/05/2024
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CAUSOL PONCE SEGUNDO LEONCIO.ConsejeroAppointment: 20/05/2024
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 22/02/2024
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02/12/2024 | BORME act no.: 518853 | Register: MADRIDNombramientos -
02/12/2024 | BORME act no.: 518853 | Register: MADRIDCeses/Dimisiones
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21/05/2024 | BORME act no.: 231286 | Register: MADRIDNombramientos
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21/05/2024 | BORME act no.: 231286 | Register: MADRIDCeses/Dimisiones
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20/05/2024 | BORME act no.: 229661 | Register: MADRIDNombramientos
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22/02/2024 | BORME act no.: 92959 | Register: MADRIDNombramientos
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20/02/2024 | BORME act no.: 87614 | Register: MADRIDAmpliación de capital
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20/02/2024 | BORME act no.: 87614 | Register: MADRIDPérdida del caracter de unipersonalidad
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20/02/2024 | BORME act no.: 87614 | Register: MADRIDOtros conceptos
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20/02/2024 | BORME act no.: 87614 | Register: MADRIDModificaciones estatutarias
Other information
The CIF of LYNX FINANCIAL CRIME TECH SA is A10971489 and its current status in the market is active. The company operates in the economic sector corresponding to the CNAE -. As for its SIC, it is -.
LYNX FINANCIAL CRIME TECH SA employs approximately Between 10 and 49 employees and generates annual revenues of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 35 registered positions. Its most recent announcement in the Borme is from 02/12/2024, while its last filing of ordinary annual accounts corresponds to the year 2023.
To obtain contact information for LYNX FINANCIAL CRIME TECH SA, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about LYNX FINANCIAL CRIME TECH SA, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about LYNX FINANCIAL CRIME TECH SA comes from official sources and is regularly updated.
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