COMPLIAN TECH SL

Hoja M412937· NIF B84752807

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Gonzalez Cristina

Legal information

Legal information for COMPLIAN TECH SL

NIF
Hoja registral
IRUS1000277928060
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23050 · Folio 140 · Hoja M412937
StatusVigente

Activity

COMPLIAN TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 June 2012 to 10 February 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
COMPLIAN TECH SLSanchez Gonzalez CristinaSanchez Gonzalez Cri…ANDROMEDA Y PERSEO SLANDROMEDA Y PERSEO SLTINTORERIA RAPIDA ANTOLINOS SLLTINTORERIA RAPIDA AN…SINTEA STUDIO SLSINTEA STUDIO SLGONVIFAM SOCIEDAD LIMITADAGONVIFAM SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2026· Registered 03/02/2026· I/A 5
  2. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 5
  3. Ceses/DimisionesPublished 31/05/2013· Registered 23/05/2013· I/A 4
  4. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 4
  5. Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 3
  6. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 3

Timeline (BORME)

  1. 10/02/2026#9063019
    Ceses/DimisionesNombramientos
    COMPLIAN TECH SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ CRISTINA. Datos registrales. S 8 , H M 412937, I/A 5 ( 3.02.26).
  2. 31/05/2013#2302766
    Ceses/DimisionesNombramientos
    COMPLIAN TECH SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CARBALLO ROSA MARIA. Nombramientos. Adm. Unico: MARTIN MARTINEZ JOSE LUIS. Datos registrales. T 23050 , F 140, S 8, H M 412937, I/A 4 (23.05.13).
  3. 22/06/2012#1782513
    Ceses/DimisionesNombramientos
    COMPLIAN TECH SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ CRISTINA. Nombramientos. Adm. Unico: GUTIERREZ CARBALLO ROSA MARIA. Datos registrales. T 23050 , F 140, S 8, H M 412937, I/A 3 (12.06.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MULLER 11 3º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector