CONTROL RISKS IBERIA SL

Hoja M794811· NIF B44973998

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 25/05/2023
Directors :: Allan Nicholas James, Mcnair Scott Sally Kathleen, Papathomas Antonis

Legal information

Legal information for CONTROL RISKS IBERIA SL

NIF

Hoja registral

IRUS1000313166562

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date25/05/2023

LocalityMadrid

StatusVigente

Activity

CONTROL RISKS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 May 2023. The Spanish commercial register has published 7 filings for this company, from 25 May 2023 to 19 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La gestión de servicios de consultoría en los ámbitos de gestión de riesgos.-

Directors and representatives

Directors

Current

Allan Nicholas James
Administrador Solidario
Since 18/05/2023
Mcnair Scott Sally Kathleen
Administrador Solidario
Since 18/05/2023
Papathomas Antonis
Administrador Solidario
Since 12/06/2026

Former

Fleming Kathryn Elizabeth
Administrador Solidario
Ceased on 12/06/2026

Authorised representatives

Current

Calavia Borja Jesus
Apoderado Solidario
Since 04/09/2023
Jan Matthieu Vicent Marie
Apoderado Solidario
Since 04/09/2023
Porras Macicior Pablo
Apoderado Solidario
Since 04/09/2023
Garcia Hiernaux Alberto
Apoderado Solidario
Since 04/09/2023
Vazquez Souto Alberto
Apoderado Solidario
Since 04/09/2023
Revelles Ros Adriana
Apoderado Solidario
Since 04/09/2023

Directors network map

4 nodes Person Company

Cap table · shareholdings

CONTROL RISKS GROUP HOLDINGS LIMTED100 %
Legal entity · since 25/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

CONTROL RISKS GROUP HOLDINGS LIMTED100 %

Legal entity · since 25/05/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 19/06/2026· Registered 12/06/2026· I/A 4
Nombramientos Published 19/06/2026· Registered 12/06/2026· I/A 4
Cambio de domicilio social Published 27/02/2024· Registered 20/02/2024· I/A 3
Nombramientos Published 11/09/2023· Registered 04/09/2023· I/A 2
Constitución Published 25/05/2023· Registered 18/05/2023· I/A 1
Declaración de unipersonalidad Published 25/05/2023· Registered 18/05/2023· I/A 1
Nombramientos Published 25/05/2023· Registered 18/05/2023· I/A 1

Changes

27/02/2024Cambio de domicilio social
C/ JOSE ABASCAL 56 - OFICINA UTOPICUS (MADRID)
25/05/2023Declaración de unipersonalidad
CONTROL RISKS GROUP HOLDINGS LIMTED

Capital · events

25/05/2023Constitución
Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

19/06/2026#9421311

Ceses/DimisionesNombramientos

CONTROL RISKS IBERIA SL. Ceses/Dimisiones. Adm. Solid.: FLEMING KATHRYN ELIZABETH. Nombramientos. Adm. Solid.: PAPATHOMAS ANTONIS. Datos registrales. S 8 , H M 794811, I/A 4 (12.06.26).

27/02/2024#7955981

Cambio de domicilio social

CONTROL RISKS IBERIA SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 - OFICINA UTOPICUS (MADRID). Datos registrales. T 45167 , F 162, S 8, H M 794811, I/A 3 (20.02.24).

11/09/2023#7705608

Nombramientos

CONTROL RISKS IBERIA SL. Nombramientos. Apo.Sol.: JAN MATTHIEU VICENT MARIE;GARCIA HIERNAUX ALBERTO;VAZQUEZ SOUTO ALBERTO;PORRAS MACICIOR PABLO;REVELLES ROS ADRIANA;CALAVIA BORJA JESUS. Datos registrales. T 45167 , F 160, S 8, H M 794811, I/A 2 ( 4.0…

25/05/2023#7547117

ConstituciónDeclaración de unipersonalidadNombramientos

CONTROL RISKS IBERIA SL. Constitución. Comienzo de operaciones: 3.04.23. Objeto social: La gestión de servicios de consultoría en los ámbitos de gestión de riesgos.- Domicilio: C/ ALCALA 63 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersona…

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· Incorporated 2023

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/ JOSE ABASCAL 56 - OFICINA UTOPICUS (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector