CORPORATE COMPLIANCE AND LEGAL RISK MANAGEMENT SL.
Active
Registry details
- Registered office
- C/ CARPINTEROS 12 - 1º OF. A1
- Municipality
- Villaviciosa de Odon
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 16 May 2025
- Latest act
- 15 Jul 2025
- Acts in the BORME
- 2
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | ASESORES FORENSES Y FINANCIEROS SL |
| Joint and several director | SANTIAGO MEDIANO ABOGADOS SLP |
| Representative | BERROCAL IGLESIAS JAVIER |
| Representative | GOMEZ GARCIA EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2025 | Change of company name, Change of registered office | Notice 318417 |
| 16 May 2025 | Incorporation, Appointments | Notice 220300 |
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/corporate-compliance-and-legal-risk-management-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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