INTEGRITY COMPLIANCE ADVISORS SL

Hoja M829336· NIF B19843796

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
26 700,00 €
Incorporation :
20/08/2024
Director :
Fernandez Ruiz Maria Mercedes

Legal information

Legal information for INTEGRITY COMPLIANCE ADVISORS SL

NIF
Hoja registral
IRUS1000426703457
Legal formSociedad Limitada (SL)
Share capital26 700,00 €
Incorporation date20/08/2024
LocalityMadrid
StatusVigente

Activity

INTEGRITY COMPLIANCE ADVISORS 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 20 August 2024. The Spanish commercial register has published 4 filings for this company, from 20 August 2024 to 1 July 2025, across 4 distinct types of filing. Its registered share capital is 26 700,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. El asesoramiento, consultoría y formación en materia de cumplimiento normativo (compliance), incluyendo la evaluación, desarrollo e implementación de programas de compliance en empresas y organizaciones de todo tipo. 2. La auditoría de sistemas de cumplimiento normativo (compliance), abarcando...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INTEGRITY COMPLIANCE …Fernandez Ruiz Maria MercedesFernandez Ruiz Maria…HOLDING DE INVERSIONES FAVIFAM SLHOLDING DE INVERSION…ADIMPLETI INVERSIONES SLADIMPLETI INVERSIONE…RUIFERCOLOR SLRUIFERCOLOR SLMERCEDES FERNANDEZ RUIZ SLMERCEDES FERNANDEZ R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRITY COMPLIANCE …Fernandez Ruiz Maria MercedesFernandez Ruiz Maria…

Beneficial owner (UBO)

Fernandez Ruiz Maria Mercedes100 %

Individual · ultimate beneficial owner · since 20/08/2024

Beneficial owner network map

2 nodes Person Company
INTEGRITY COMPLIANCE …Fernandez Ruiz Maria MercedesFernandez Ruiz Maria…

Registered actos

  1. Ampliación de capitalPublished 01/07/2025· Registered 25/06/2025· I/A 2
  2. ConstituciónPublished 20/08/2024· Registered 12/08/2024· I/A 1
  3. Declaración de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 1
  4. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 1

Changes

  1. 20/08/2024Declaración de unipersonalidad

    FERNANDEZ RUIZ MARIA MERCEDES

Capital · events

  1. 01/07/2025Ampliación de capital
    Resulting capital: 26 700,00 € (+23 700,00 €)
  2. 20/08/2024Constitución
    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)

  1. 01/07/2025#8712504
    Ampliación de capital
    INTEGRITY COMPLIANCE ADVISORS SL. Ampliación de capital. Capital: 23.700,00 Euros. Resultante Suscrito: 26.700,00 Euros. Datos registrales. S 8 , H M 829336, I/A 2 (25.06.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  2. 20/08/2024#8219433
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRITY COMPLIANCE ADVISORS SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: 1. El asesoramiento, consultoría y formación en materia de cumplimiento normativo (compliance), incluyendo la evaluación, desarrollo e implementación de …

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 2024

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/ CRONOS 8, 3ª PLANTA (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