Cobos Herrero Maria Silvia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
KPI RISK ETHICS & COMPLIANCE SL, LAWCOM CODEX CONSULTING SL

Summary

Cobos Herrero Maria Silvia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of KPI RISK ETHICS & COMPLIANCE SL (Alicante) since 7 August 2026. KPI RISK ETHICS & COMPLIANCE SL is based in Jávea/Xàbia and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 20 September 2016, share capital of €181,000. The earliest registered mandate dates from 17 February 2022, at LAWCOM CODEX CONSULTING SL; the most recent began on 7 August 2026. The offices held are Apoderado and Liquidador. The companies are registered in Alicante and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Raso Estelle-Blance and Raso Estelle Blanche.

Offices held

ApoderadoLiquidador

Commercial registries

Alicante · Madrid

Companies · current (1)

Apoderado since 07/08/2026

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Jávea/Xàbia · Sociedad Limitada (SL) · incorporated 20/09/2016 · capital €181,000 · 12 BORME filings

B12976627 · Alicante

Companies · former (1)

Former Liquidador · from 17/02/2022 to 17/02/2022

Liquidada · Madrid · Sociedad Limitada (SL) · incorporated 03/08/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: Modificar el párrafo décimo del objeto social de la entidad quedando con la siguiente redacción. "Intermediación en las labores de asesoramiento y representación procesal: realización de labores de intermediación en la prestación de…

B87824405 · Madrid

Timeline (1)

  1. 07/08/2026Appointed Apoderado of KPI RISK ETHICS & COMPLIANCE SL · Alicante

Co-directors (2)

KPI RISK ETHICS & COMPLIANCE SL

Network map

4 nodes Person Company
cobos-herrero-maria-s…KPI RISK ETHICS & COMPLIANCE SLKPI RISK ETHICS & CO…RASO ESTELLE-BLANCERASO ESTELLE-BLANCERASO ESTELLE BLANCHERASO ESTELLE BLANCHE

Identity matched by name · homonyms possible.