IBPTECH RISK ADVISORY & FORENSICS CONSULTING SL
Hoja M889944· NIF B88806161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2026
- Directors :
- Instituto Brasileiro De Peritos Em Comercio Electr, Instituto Brasileiro De Peritos Em Comercio Electronico E Telematica Ltda
Legal information
Legal information for IBPTECH RISK ADVISORY & FORENSICS CONSULTING SL
Activity
IBPTECH RISK ADVISORY & FORENSICS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
la prestación de servicios de consultoría técnica, tecnológica, organizativa y empresarial, incluyendo el asesoramiento, análisis, elaboración de estudios, informes técnicos, revisión documental, desarrollo metodológico, investigación aplicada, apoyo técnico especializado ...................
Directors and representatives
Directors
Current
- Instituto Brasileiro De Peritos Em Comercio ElectrSince 17/06/2026Administrador Único
- Instituto Brasileiro De Peritos Em Comercio Electronico E Telematica LtdaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Giova GiulianoSince 17/06/2026Representante
Directors network map
Cap table · shareholdings
Individual · since 24/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Instituto Brasileiro De Peritos Em Comercio Electr100 %
Individual · ultimate beneficial owner · since 24/06/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/06/2026· Registered 17/06/2026· I/A 1
- Declaración de unipersonalidadPublished 24/06/2026· Registered 17/06/2026· I/A 1
- NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 1
Changes
- 24/06/2026Declaración de unipersonalidad
INSTITUTO BRASILEIRO DE PERITOS EM COMERCIO ELECTR
Capital · events
- 24/06/2026ConstituciónInitial 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)
- 24/06/2026#9443262ConstituciónDeclaración de unipersonalidadNombramientos
IBPTECH RISK ADVISORY & FORENSICS CONSULTING SL. Constitución. Comienzo de operaciones: 14.05.26. Objeto social: la prestación de servicios de consultoría técnica, tecnológica, organizativa y empresarial, incluyendo el asesoramiento, análisis, elabor…
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 2026
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.