SPANISH COMPLIANCE ADVISORS SL
Company details
- Active NIF/CIF: B88120175
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Address: C. de Orense, 18, PUERTA 10, Tetuán, 28020 Madrid, España See in map
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More information on SPANISH COMPLIANCE ADVISORS SL
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13/06/2019 | BORME act no.: 256269 | Register: MADRIDCeses/Dimisiones
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13/06/2019 | BORME act no.: 256269 | Register: MADRIDNombramientos
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13/06/2019 | BORME act no.: 256269 | Register: MADRIDCambio de domicilio social
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27/07/2018 | BORME act no.: 313113 | Register: MADRIDCeses/Dimisiones
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27/07/2018 | BORME act no.: 313113 | Register: MADRIDNombramientos
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19/06/2018 | BORME act no.: 257558 | Register: MADRIDConstitución
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19/06/2018 | BORME act no.: 257558 | Register: MADRIDNombramientos
Other information
The CIF assigned to SPANISH COMPLIANCE ADVISORS SL is B88120175, while its current business status is active. The company operates in the economic sector identified by the CNAE 7022 - Otras actividades de consultoría de gestión empresarial. In addition, its activity corresponds to the SIC classification -.
The template of SPANISH COMPLIANCE ADVISORS SL includes Between 1 and 9 employees, and the company reports an annual turnover of less than 2 million euros. SPANISH COMPLIANCE ADVISORS SL is registered in the Mercantile Registry of Madrid and accumulates a total of 3 registration charges. The most recent announcement in Borme was published on 13/06/2019, while its last deposit of ordinary annual accounts is related to the 2018 exercise.
If you want to obtain contact information for SPANISH COMPLIANCE ADVISORS SL, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about SPANISH COMPLIANCE ADVISORS SL, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
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