AUSIN REVILLA SOFIA
Senior Management

  • 19 positions in 9 companies
Last company where he held a position

EQUIFAX FRAUDE SL Consejero

Their most recent appointment published in the BORME was on February de 2019, as Consejero of this company.

On 8 de February de 2019 their appointment as Vicepresidente of this company was included in the Companies Register.

From 2 de February de 2018, Ausin Revilla Sofia has held the position of Apoderado.

The Companies Registry recorded their termination as Apoderado on 12 de June de 2008.

They work in Madrid in the en la prestacion de servicios en materia de prevencion de blanqu/la realizacion de cualquier actividad que, mediante la gestion y tratamiento a traves de medios informaticos de bases de datos, tenga como objetivo principal el prevenir el fraude en las transacciones comerciales o financieras... sector.

  • Activity
    Administrative and support service activities
  • turnover
    0.15 million € turnover
  • Address
    Located in MADRID
Featured product:
director profile
See more
Other companies in which they hold a position

AUSIN REVILLA SOFIA

EQUIFAX IBERICA SL Desconocido

On 7 de March de 2024 their appointment as Desconocido of this company was published in the BORME.


On 11 de July de 2023 their appointment as Desconocido of this company was included in the Companies Register.


From 16 de May de 2019, Ausin Revilla Sofia has held the position of Consejero.


On May de 2018 they were appointed as Apoderado solidario of this company.


Their appointment as Apoderado mancomunado solidario of this company was published on 9 de March de 2017.


They ended their participation as Apoderado of this company in June de 2008.


With registered office in Madrid, it undertakes its business in the el recobro de todo tipo de creditos, deudas y efectos impagados/la comercializacion de recopilaciones/sistematizaciones de registros de informatica juridica, cuyos datos proceden de fuentes accesibles al publico la edicion de publicaciones de contenido economico o empresarial o de otro tipo, utilizando los medio que estimen mas convenientes,/servicios de consultoria, auditoria y formacion relativos a tratamientos dedatos de caracter personal, dentro del marco permitido por la legislacion vigente con relacion al tratamiento de datos de caracter personal/prestacion de servicios de informacion incluidos los relativos a solvenciay credito, mediante el tratamiento, automatizado o no, de datos... sector.

  • Activity
    Administrative and support service activities

ASNEF EQUIFAX SERVICIOS DE INFORMACION SOBRE SOLVENCIA Y CREDITO SL Desconocido

On 28 de August de 2023 their appointment as Desconocido of this company was included in the Companies Register.


From 14 de May de 2019, Ausin Revilla Sofia has held the position of Consejero.


On March de 2017 they were appointed as Apoderado mancomunado solidario of this company.


On 12 de June de 2008, the employment of Ausin Revilla Sofia was terminated with the company ASNEF EQUIFAX SERVICIOS DE INFORMACION SOBRE SOLVENCIA Y CREDITO SL, where they participated as Apoderado.


With registered office in Madrid, it undertakes its business in the prestacion de servicios de informacion sobre solvencia y credito mediante el tratamiento automatizado o no de datos relativos al cumplimiento o incumplimiento por personas fisicas o juridicas de sus obligaciones financieras o crediticias... sector.

  • Activity
    Information and communication

TDX INDIGO IBERIA SL Apoderado

On 7 de March de 2017 their appointment as Apoderado of this company was published in the BORME.


This company undertakes its business in the la gestion de activos inmobiliarios asi como la compra venta de bienes inmuebles... sector in Madrid.

  • Activity
    Administrative and support service activities

More information about AUSIN REVILLA SOFIA is available in the director profile:

company card
director profile
See more