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Nom	Iberica De Compras Corporativas S.L.
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC026626 Show on Companies House
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Barrera Villaris, Jose Luis Boadilla Del Monte, Madrid, Spain Status: Active Notified: 30/07/2021 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Chaos Arias, David Boadilla Del Monte, Madrid, Spain Status: Active Notified: 30/07/2021 Occupation: Engineering Role: Director Country of Residence: Spain Nationality: Spanish

Fresno Ciurana, Vanessa Boulevard Del Monte, Madrid, Spain Status: Active Notified: 01/12/2022 Role: Secretary

Hajj Aboumrad, Carlos Boadilla Del Monte, Madrid, Spain Status: Active Notified: 13/06/2023 Occupation: Public Accounts Role: Director Country of Residence: Spain Nationality: Mexican

Martin Garcia, Jorge S/n Boadilla Del Monte, Madrid Cp, 28660, Spain Status: Active Notified: 01/12/2014 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Barriuso Rojo, Daniel Boadilla Del Monte, Madrid, Spain Status: Ceased Notified: 30/07/2021 Ceased: 20/04/2023 Occupation: Engineering Role: Director Country of Residence: Spain Nationality: Spanish

Bueno Velayos, Eva Boadilla Del Monte, Madrid, Spain Status: Ceased Notified: 20/04/2023 Ceased: 11/06/2024 Occupation: Economics And Business Administration Role: Director Country of Residence: Spain Nationality: Spanish

Del Valle Garrido, Francisco Javier S/n Boadilla Del Monte, Madrid Cp, Spain Status: Ceased Notified: 30/11/2015 Ceased: 30/07/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Maldonado Trinchant, Javier S/n Boadilla Del Monte, Spain Status: Ceased Notified: 30/11/2015 Ceased: 13/06/2023 Date of Birth: 07/1962 Occupation: Director-President Of The Board Role: Director Country of Residence: United States Nationality: Spanish

Montoya Benavidez, Gabriel Alberto S/n Boadilla Del Monte, Madrid Cp, Spain Status: Ceased Notified: 30/11/2015 Ceased: 30/07/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Pou Manjon, Paul S/n Boadilla Del Monte, Madrid Cp, Spain Status: Ceased Notified: 30/11/2015 Ceased: 30/07/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Sanchez Soriano, Gloria Boadilla Del Monte, Madrid Status: Ceased Notified: 04/11/2019 Ceased: 01/12/2022 Role: Secretary

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GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Iberica De Compras Corporativas S.L.

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Officers (12)

Companies Controlled by This Company (9)