CONTROL RISKS IBERIA 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	6185-5067-9763-8282
Record last updated	Friday, March 1, 2024 11:46:30 AM UTC
Official Address	The Jose Abascal street 56 Madrid 28003 There are 1,654 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Feb 27, 2024	Feb 20, 2024	Change of registered office
Registry	Sep 11, 2023	Sep 4, 2023	Six appointments: 5 men and a woman
Registry	May 25, 2023	May 18, 2023
Registry	May 25, 2023	May 18, 2023	Statement of individual company
Registry	May 25, 2023	May 18, 2023	Three appointments: a man and 2 women