EQUIFAX FRAUDE SL
Company details
- Active NIF/CIF: B84483130
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Telephone: +34 917687600
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Date of last BORME entry: 10/04/2024
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Sector: Administrative and Support Service Activities
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Address: C/ GOYA 29 (MADRID)
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Website: Not available
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More information on EQUIFAX FRAUDE SL
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AUSIN REVILLA SOFIA.DesconocidoAppointment: 10/04/2024 -
LUCA DE TENA SANGUINO ROCIODesconocidoAppointment: 10/04/2024
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FERNANDEZ GONZALEZLAURADesconocidoAppointment: 10/04/2024
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QUIROGA CAÑON SANDRA MILENADesconocidoAppointment: 10/04/2024
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LAGAR GARCIA RODRIGO.DesconocidoAppointment: 10/04/2024
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MOLINA EXPOSITO ISABEL.ApoderadoTermination of employment: 21/02/2024
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SILVELA DIAZ-CRIADO JAIME ANTONIO.DesconocidoTermination of employment: 10/05/2023
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PEREZ CALDERON ALBERTO.ApoderadoTermination of employment: 25/08/2022
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RIOS ZAMARRO ANTONIO.DesconocidoTermination of employment: 25/08/2022
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RIOS ZAMARROANTONIO.DesconocidoTermination of employment: 25/08/2022
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10/04/2024 | BORME act no.: 170916 | Register: MADRIDNombramientos -
10/04/2024 | BORME act no.: 170917 | Register: MADRIDNombramientos
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21/02/2024 | BORME act no.: 90339 | Register: MADRIDRevocaciones
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10/05/2023 | BORME act no.: 214924 | Register: MADRIDRevocaciones
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25/08/2022 | BORME act no.: 392615 | Register: MADRIDRevocaciones
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10/05/2021 | BORME act no.: 215899 | Register: MADRIDRevocaciones
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19/09/2019 | BORME act no.: 395723 | Register: MADRIDNombramientos
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08/02/2019 | BORME act no.: 59198 | Register: MADRIDCeses/Dimisiones
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08/02/2019 | BORME act no.: 59198 | Register: MADRIDRevocaciones
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08/02/2019 | BORME act no.: 59198 | Register: MADRIDNombramientos
Other information
The CIF of EQUIFAX FRAUDE SL is B84483130 and its current business status is active. Its economic sector is within the CNAE 8291 - Activities of debt collection agencies and commercial information. Its SIC classification is 7389 - Servicios empresariales.
EQUIFAX FRAUDE SL employs approximately No employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 83 registration charges. Its most recent announcement in the Borme was published on 10/04/2024 and its last deposit of ordinary annual accounts corresponds to the year 2022.
You can access the contact information of EQUIFAX FRAUDE SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about EQUIFAX FRAUDE SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of EQUIFAX FRAUDE SL comes from official data sources and is automatically updated every day.
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