AML ANALYTICS SPAIN SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
Universal Entity Code	2655-7909-2139-6399
Record last updated	Thursday, February 6, 2025 7:52:37 AM UTC
Official Address	The Panaderos street 8 Málaga 29005 There are 122 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29005
Sector	Other computer programme consultancy and supply activities

Document Type	Publication date	Registry Date	Download link
Registry	Feb 6, 2025	Jan 31, 2025	Sole proprietorship
Registry	Nov 25, 2021	Nov 17, 2021
Registry	Nov 25, 2021	Nov 17, 2021	Statement of individual company
Registry	Nov 25, 2021	Nov 17, 2021	Appointment of a man as Sole Administrator