INTELLIGENCE RISK MONITORING ANALYTICS SA
Company details
- Active NIF/CIF: A05475793
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Address: C/ JUAN DE URBIETA 43 (MADRID)
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Featured products:
More information on INTELLIGENCE RISK MONITORING ANALYTICS SA
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LACLAUSTRA ARROYO MANUEL.DesconocidoAppointment: 16/09/2024
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LACLAUSTRA ARROYO MANUELApoderadoAppointment: 04/06/2021
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SANCHEZ DEL VALLE ALFARO MANUEL MARIAApoderadoAppointment: 04/06/2021
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LOPEZ IGLESIAS JOSE LEOPOLDOApoderadoAppointment: 04/06/2021
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LACLAUSTRA ARROYO MANUELSecretarioAppointment: 25/05/2021
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LOPEZ IGLESIAS JOSE LEOPOLDOConsejeroAppointment: 25/05/2021
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LOPEZ IGLESIAS JOSE LEOPOLDOPresidenteAppointment: 25/05/2021
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SANCHEZ DEL VALLE ALFARO MANUEL MARIAConsejeroAppointment: 25/05/2021
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FEU DE LUCAS JUAN IGNACIOConsejeroAppointment: 25/05/2021
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MUNARRIZ HERRADOR IÑAKIConsejeroAppointment: 25/05/2021
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16/09/2024 | BORME act no.: 397919 | Register: MADRIDNombramientos
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02/06/2022 | BORME act no.: 256060 | Register: MADRIDDesembolso de dividendos pasivos
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02/06/2022 | BORME act no.: 256060 | Register: MADRIDAmpliación de capital
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04/06/2021 | BORME act no.: 271994 | Register: MADRIDNombramientos
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04/06/2021 | BORME act no.: 271995 | Register: MADRIDNombramientos
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25/05/2021 | BORME act no.: 250185 | Register: MADRIDConstitución
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25/05/2021 | BORME act no.: 250185 | Register: MADRIDNombramientos
Other information
The CIF of INTELLIGENCE RISK MONITORING ANALYTICS SA is A05475793, and its status in the business field is active. The company's economic activity is classified under CNAE -. Additionally, its SIC code - also identifies it. INTELLIGENCE RISK MONITORING ANALYTICS SA has a team of Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, with a total of 11 executive positions. The last announcement in Borme was published on 16/09/2024, and its last submission of ordinary annual accounts corresponds to the year 2023. To obtain contact information for INTELLIGENCE RISK MONITORING ANALYTICS SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about INTELLIGENCE RISK MONITORING ANALYTICS SA, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for INTELLIGENCE RISK MONITORING ANALYTICS SA comes from official sources and is up to date as of today.
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