KPI RISK ETHICS & COMPLIANCE SL.
Active
Registry details
- Registered office
- C/ SAN FERNANDO 23 ATICO
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- €181,000
- First publication
- 20 Sep 2016
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RASO ESTELLE-BLANCE |
| Attorney-in-fact | COBOS HERRERO SILVIA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Change of registered office | Notice 385125 |
| 14 Aug 2026 | Appointments | Notice 378299 |
| 1 Apr 2025 | Capital increase | Notice 151891 |
| 25 Mar 2025 | Extension of corporate purpose | Notice 139656 |
| 4 Mar 2025 | Extension of corporate purpose | Notice 103507 |
| 14 Feb 2025 | Capital increase | Notice 74233 |
| 8 Nov 2023 | Capital increase, Change of registered office | Notice 473635 |
| 22 Jul 2021 | Capital increase, Amendments to the articles of association | Notice 350670 |
| 29 Oct 2019 | Loss of sole-shareholder status, Amendments to the articles of association, Change of corporate purpose | Notice 447323 |
| 27 Mar 2017 | Declaration of sole-shareholder status | Notice 135887 |
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/kpi-risk-ethics-compliance-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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