Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
| Unknown | managing_director | — | — | — | |
| Unknown | liquidator | — | — | — |
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Governing Officers
2
2 active
Statutory Filings
2
officer_resignation, officer_appointment
Legal Status
Inaktiv
ES · ES
Data Quality
100
out of 100
Legal Entity
CIBER RISK COMPLIANCE SOCIEDAD LIMITADA
Registry ID
ES-BORME-20211014-451793
Status
InaktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| — | liquidator |
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Nationales Handelsregister
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Zugang anfragen →OFFICER RESIGNATION
16.06.2026
borme
OFFICER APPOINTMENT
16.06.2026
borme
2 events · Immutable · Append-only
| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| — | managing_director | — | 14.10.2021 | Active | |
| — | liquidator | — | 14.10.2021 | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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