PREVENCION DE BLANQUEO CONSULTORES SL
Company details
- Active NIF/CIF: B84297365
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Telephone: +34 917321523
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Date of last BORME entry: 24/03/2023
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Sector: Actividades profesionales, científicas y técnicas
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Address: C/ EZEQUIEL SOLANA 92 - 1º A (MADRID).
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Website: Not available
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Featured products:
More information on PREVENCION DE BLANQUEO CONSULTORES SL
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DE VALENTIN MARTIN ALBA.ApoderadoTermination of employment: 24/03/2023 -
PEDREGOSA MARIA VALARIA.DesconocidoAppointment: 18/05/2022
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VALENTIN DIEZ BENIGNO.DesconocidoTermination of employment: 18/05/2022
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DELGADO LEZCANO FLORENTINApoderadoAppointment: 07/04/2009Termination of employment: 03/11/2015
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DE VALENTIN MARTIN ALBAApoderadoAppointment: 02/11/2015
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GUTIERREZ VILLAR EMILIOApoderadoAppointment: 07/04/2009Termination of employment: 05/12/2012
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ALVAREZ PASTOR DANIELPresidenteAppointment: 05/05/2005Termination of employment: 06/07/2005
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ALVAREZ PASTOR DANIELConsejeroAppointment: 05/05/2005Termination of employment: 06/07/2005
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DELGADO LEZCANO FLORENTINConsejeroAppointment: 05/05/2005
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DELGADO LEZCANO FLORENTINSecretarioAppointment: 05/05/2005Termination of employment: 06/07/2005
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24/03/2023 | BORME act no.: 144584 | Register: MADRIDRevocaciones -
13/06/2022 | BORME act no.: 274083 | Register: MADRIDCambio de domicilio social
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18/05/2022 | BORME act no.: 222427 | Register: VALLADOLIDCambio de objeto social
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18/05/2022 | BORME act no.: 222427 | Register: VALLADOLIDModificaciones estatutarias
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18/05/2022 | BORME act no.: 222427 | Register: VALLADOLIDNombramientos
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18/05/2022 | BORME act no.: 222427 | Register: VALLADOLIDCeses/Dimisiones
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17/12/2018 | BORME act no.: 503155 | Register: VALLADOLIDCambio de domicilio social
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03/11/2015 | BORME act no.: 442840 | Register: MADRIDRevocaciones
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02/11/2015 | BORME act no.: 440066 | Register: MADRIDNombramientos
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14/05/2015 | BORME act no.: 197062 | Register: MADRIDReducción de capital
Other information
The CIF assigned to PREVENCION DE BLANQUEO CONSULTORES SL is B84297365, and its current business status is active. The company is engaged in economic activities classified under the CNAE 691 - Actividades jurídicas, while its SIC 8111 - Servicios legales is also applicable. Regarding personnel, PREVENCION DE BLANQUEO CONSULTORES SL employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 18 registered positions. The latest announcement of PREVENCION DE BLANQUEO CONSULTORES SL in the Borme was published on 24/03/2023, and its most recent ordinary annual accounts deposit is from the year 2023. To obtain contact information for PREVENCION DE BLANQUEO CONSULTORES SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about PREVENCION DE BLANQUEO CONSULTORES SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about PREVENCION DE BLANQUEO CONSULTORES SL is official and updated daily.
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