RISCO GROUP IBERIA SL
Company details
- Active NIF/CIF: B84113737
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Telephone: +34 914902133
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Date of last BORME entry: 20/09/2023
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Sector: Comercio al por mayor y al por menor. Excepto reparación de vehículos de motor
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Address: Calle San Rafael, 1, 28039 Madrid, Madrid, España See in map
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Website: www.riscogroup.es
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Featured products:
More information on RISCO GROUP IBERIA SL
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AUREN AUDITORES SP SLP.AuditorAppointment: 20/09/2023 -
RISCO LTDSocio únicoAppointment: 01/08/2018
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AUREN AUDITORES SP SLPAuditorAppointment: 18/07/2017
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LEE GARY MICHAELAdministrador mancomunadoAppointment: 17/02/2005Termination of employment: 28/07/2006
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LEE GARY MICHAELAdministrador únicoTermination of employment: 17/02/2005
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HERRERA NAVARRO FERNANDOAdministrador mancomunadoAppointment: 05/03/2008Termination of employment: 28/02/2014
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NIETO ALAMEDA ANA MARIAAdministrador mancomunadoAppointment: 17/02/2005Termination of employment: 25/09/2007
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MORENO NAVARRETE MIGUEL MANUELAdministrador mancomunadoAppointment: 28/07/2006Termination of employment: 05/03/2008
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TENORIO SANCHEZ ENRIQUETAAdministrador mancomunadoAppointment: 25/09/2007Termination of employment: 16/03/2009
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CARDOSO HERNANDEZ OSCAR MARIOAdministrador mancomunadoAppointment: 16/03/2009
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20/09/2023 | BORME act no.: 407065 | Register: MADRIDReelecciones -
26/03/2020 | BORME act no.: 133127 | Register: MADRIDReelecciones
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01/08/2018 | BORME act no.: 318507 | Register: MADRIDDeclaración de unipersonalidad
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18/07/2017 | BORME act no.: 294101 | Register: MADRIDNombramientos
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06/05/2016 | BORME act no.: 196068 | Register: MADRIDCambio de domicilio social
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28/02/2014 | BORME act no.: 95047 | Register: MADRIDNombramientos
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28/02/2014 | BORME act no.: 95047 | Register: MADRIDCeses/Dimisiones
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28/09/2011 | BORME act no.: 640308 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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28/10/2010 | BORME act no.: 912249 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2010)
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12/07/2010 | BORME act no.: 274274 | Register: MADRIDAmpliación de capital
Other information
The CIF assigned to RISCO GROUP IBERIA SL is B84113737, and its commercial status is active. The company is engaged in economic activities classified under the CNAE 4669 - Wholesale trade of other machinery and equipment. Additionally, it is categorized with the SIC code 5085 - Suministros industriales.
RISCO GROUP IBERIA SL employs approximately Between 10 and 49 employees and records an annual turnover of between 2 and 10 million euros. The company is registered in the Commercial Registry of Madrid, and has 11 registration charges. The most recent announcement in Borme was published on 20/09/2023, while the last deposit of ordinary annual accounts corresponds to the year 2023.
To find out the contact information of RISCO GROUP IBERIA SL, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about RISCO GROUP IBERIA SL, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about RISCO GROUP IBERIA SL comes from official data sources and is automatically updated every day.
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