Fraud & Intelligence Consulting Sl
Director · Spanish companies register · 1 company
- Companies :
- 1 (1 current, 0 former)
- Linked companies :
- BOTECH FRAUD PREVENTION & INTELLIGENCE SL
Summary
Fraud & Intelligence Consulting Sl appears in the Spanish commercial register as a director of 1 company, in office. Currently Consejero Delegado of BOTECH FRAUD PREVENTION & INTELLIGENCE SL (Madrid) since 20 July 2026. BOTECH FRAUD PREVENTION & INTELLIGENCE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 1 August 2012, share capital of €3,151. The boards of these companies also include Mejia Najera Raul.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero Delegado since 20/07/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 01/08/2012 · capital €3,151 · 11 BORME filings
Corporate purpose: 1. La prestación de servicios de consultoría, asesoramiento, desarrollo, implantación y mantenimiento de equipos y programas informáticos, así como equipos de proceso de información. 2. La compra, venta, importación, exportación,…
B86526480 · Madrid
Timeline (1)
- 20/07/2026Appointed Consejero Delegado of BOTECH FRAUD PREVENTION & INTELLIGENCE SL · Madrid
Co-directors (1)
Network map
Identity matched by name · homonyms possible.