ANTI-BRIBERY AND CORRUPTION COMPLIANCE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87900155
Universal Entity Code	9936-6278-5368-9563
Record last updated	Wednesday, April 16, 2025 8:51:23 PM UTC
Official Address	Ronda Ronda De La Sacedilla 4 Majadahonda 28221 There are 38 companies registered at this street
Locality	Majadahonda
Region	Madrid, Community Of Madrid
Postal Code	28221
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Financials	Apr 16, 2025		Annual Accounts filing (2023 ordinary)
Financials	Jul 12, 2023		Annual Accounts filing (2022 ordinary)
Financials	Dec 10, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 25, 2021		Annual Accounts filing (2020 ordinary)
Financials	May 29, 2021		Annual Accounts filing (2019 ordinary)
Financials	Jul 7, 2020		Annual Accounts filing (2018 ordinary)
Financials	Feb 27, 2019		Annual Accounts filing (2017 ordinary)
Registry	Oct 31, 2017	Oct 20, 2017	Appointment of a man as Director
Registry	Sep 20, 2017	Sep 12, 2017
Registry	Sep 20, 2017	Sep 12, 2017	Three appointments: 2 women and a man