BOTECH FRAUD PREVENTION & INTELLIGENCE SL
Company details
- Active NIF/CIF: B86526480
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Address: C/ GURTUBAY 6 - PLANTA 4ª PUERTA IZQUIERDA (MADRID).
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Featured products:
More information on BOTECH FRAUD PREVENTION & INTELLIGENCE SL
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05/06/2023 | BORME act no.: 254207 | Register: MADRIDCambio de domicilio social
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14/01/2019 | BORME act no.: 11860 | Register: MADRIDDeclaración de unipersonalidad
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19/10/2018 | BORME act no.: 419235 | Register: MADRIDCambio de denominación social
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19/10/2018 | BORME act no.: 419235 | Register: MADRIDCambio de domicilio social
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16/06/2017 | BORME act no.: 250988 | Register: MADRIDCambio de denominación social
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16/06/2017 | BORME act no.: 250988 | Register: MADRIDAmpliacion del objeto social
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28/06/2013 | BORME act no.: 296189 | Register: MADRIDCambio de domicilio social
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23/11/2012 | BORME act no.: 483446 | Register: MADRIDOtros conceptos
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07/09/2012 | BORME act no.: 369555 | Register: MADRIDConstitución
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07/09/2012 | BORME act no.: 369555 | Register: MADRIDNombramientos
Other information
The CIF of BOTECH FRAUD PREVENTION & INTELLIGENCE SL is B86526480 and its business status is active. Its economic activity belongs to the CNAE 6202 - Actividades de consultoría informática. Its SIC is 7379 - Servicios relacionados con computación.
BOTECH FRAUD PREVENTION & INTELLIGENCE SL has Between 10 and 49 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 2 registration charges. Its last announcement in Borme was published on 05/06/2023 and the latest ordinary annual accounts are from the year 2023.
You can review the contact information of BOTECH FRAUD PREVENTION & INTELLIGENCE SL such as the phone number, address, or website in the Company Data module.
For more information about BOTECH FRAUD PREVENTION & INTELLIGENCE SL, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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