LEGAL COMPLIANCE INTERNATIONAL CONSULTING SL.

Active

Registry details

Registered office: C/ CIDRO 2 - LOCAL 2, POLIGONO INDUSTRIAL AGUACATE
Municipality: Madrid
Province: Madrid
Share capital: €3,316
First publication: 10 Feb 2016
Latest act: 25 Mar 2025
Acts in the BORME: 6
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Joint and several director	CARRIZO BARALE MATIAS
Joint and several director	PEREZ GARCIA MARTA-ANTONIA
Joint and several director	ROYO AYUSO MARCO
Joint attorney-in-fact	MARTINEZ HERNANDEZ HECTOR
Joint attorney-in-fact	PEREZ FONTAN MEMBRIVES ALMUDENA
Joint attorney-in-fact	PIEDRA BARRIONUEVO CARLOS

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
25 Mar 2025	Terminations of appointment/Resignations, Appointments, Capital increase, Other items	Notice 140897
25 Mar 2024	Appointments	Notice 149077
20 Oct 2021	Change of registered office	Notice 460776
21 Oct 2019	Loss of sole-shareholder status	Notice 434994
24 Jan 2018	Amendments to the articles of association, Change of registered office	Notice 36073
10 Feb 2016	Incorporation, Declaration of sole-shareholder status, Appointments	Notice 59476

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/legal-compliance-international-consulting-sl

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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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