CONTROL RISKS IBERIA SL.
Active
Registry details
- Registered office
- C/ JOSE ABASCAL 56 - OFICINA UTOPICUS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 25 May 2023
- Latest act
- 19 Jun 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | ALLAN NICHOLAS JAMES |
| Joint and several director | MCNAIR SCOTT SALLY KATHLEEN |
| Joint and several director | PAPATHOMAS ANTONIS |
| Joint and several attorney-in-fact | CALAVIA BORJA JESUS |
| Joint and several attorney-in-fact | GARCIA HIERNAUX ALBERTO |
| Joint and several attorney-in-fact | JAN MATTHIEU VICENT MARIE |
| Joint and several attorney-in-fact | PORRAS MACICIOR PABLO |
| Joint and several attorney-in-fact | REVELLES ROS ADRIANA |
| Joint and several attorney-in-fact | VAZQUEZ SOUTO ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 293346 |
| 27 Feb 2024 | Change of registered office | Notice 100999 |
| 11 Sep 2023 | Appointments | Notice 397058 |
| 25 May 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 238704 |
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/control-risks-iberia-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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