CRIMINAL COMPLIANCE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GARIÑE KALEA 2A - BAJO
- Municipality
- Getxo
- Province
- Bizkaia
- Share capital
- €3,000
- First publication
- 8 Aug 2014
- Latest act
- 19 Feb 2026
- Acts in the BORME
- 7
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | URRAZA ABAD JESUS |
| Attorney-in-fact | FERNANDEZ TORRONTEGUI LIBE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2026 | Change of registered office | Notice 86583 |
| 6 Apr 2022 | Change of registered office | Notice 152842 |
| 14 Jun 2021 | Revocations | Notice 285840 |
| 14 Jun 2021 | Appointments | Notice 285839 |
| 21 Nov 2019 | Change of company name | Notice 481414 |
| 9 Jan 2015 | Change of registered office | Notice 6112 |
| 8 Aug 2014 | Incorporation, Appointments | Notice 327007 |
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/criminal-compliance-sociedad-limitada
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).