BOTECH FRAUD PREVENTION & INTELLIGENCE SL.
Active
Registry details
- Registered office
- C/ GURTUBAY 6 - PLANTA 4ª PUERTA IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,151
- First publication
- 14 Jan 2019
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Board member | FCE SECURE IDEAS SL |
| Board member | FRAUD & INTELLIGENCE CONSULTING SL |
| Board member | GLOBAL PAYMENT PROCESSING SL |
| Board member | NEXO DIGITAL MX SL |
| Chairperson | GLOBAL PAYMENT PROCESSING SL |
| Managing director | FRAUD & INTELLIGENCE CONSULTING SL |
| Secretary (not a board member) | CAZORLA MING MARTA |
| Representative | CARRAZON ESPARZA FERNANDO |
| Representative | ESPAÑA ALBERTO JOSE |
| Representative | MEJIA NAJERA RAUL |
| Representative | ROJO FERNANDEZ MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 350329 |
| 30 Mar 2026 | Capital increase, Amendments to the articles of association, Change of corporate purpose | Notice 158214 |
| 8 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 7971 |
| 7 Jul 2025 | Loss of sole-shareholder status, Merger by absorption | Notice 305430 |
| 5 Jun 2023 | Change of registered office | Notice 254207 |
| 14 Jan 2019 | Declaration of sole-shareholder status | Notice 11860 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/botech-fraud-prevention-intelligence-sl
About this data
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