BOTECH FRAUD PREVENTION & INTELLIGENCE SL

959800Z8ZQPZ79KAET22

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad de Responsabilidad Limitada (DP3Q)
Jurisdiction: Spain
Entity created: August 1, 2012

Address

Country: Spain
Legal address: CL GURTUBAY 6 4 IZQ28001 MadridSpain

Identifier

LEI: 959800Z8ZQPZ79KAET22
Registered: March 7, 2024 at 08:17 AM UTC
Last updated: August 16, 2026 at 07:34 AM UTC
Next renewal: March 7, 2027 at 08:17 AM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000289161270
Verified against: Commercial Registry (RA000533)
Verified as: 1000289161270
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/959800Z8ZQPZ79KAET22This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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