TREVERI FRAUD PREVENTION SL.
Active
Registry details
- Registered office
- C/ TRAMONTANA 17 1º C
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,170
- First publication
- 6 Nov 2013
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Sole director | COOMONTE LOBATO MARIA ANGELA |
| Attorney-in-fact | RUIZ FERNANDEZ JULIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 433914 |
| 9 Jun 2026 | Appointments | Notice 274327 |
| 1 Mar 2023 | Capital reduction | Notice 106589 |
| 18 Mar 2022 | Capital reduction | Notice 121281 |
| 28 Jan 2022 | Capital reduction | Notice 41188 |
| 28 Jan 2022 | Amendments to the articles of association | Notice 41187 |
| 6 Apr 2021 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 155741 |
| 6 Nov 2013 | Incorporation, Appointments | Notice 472916 |
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/treveri-fraud-prevention-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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