Baclini Achkar Julio Raul
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- AAA CONSULTORES DE IDEAS Y MERCADOS SL, ARREDO CONSULTORA SL
Summary
Baclini Achkar Julio Raul appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of AAA CONSULTORES DE IDEAS Y MERCADOS SL (Madrid) since 7 January 2009. AAA CONSULTORES DE IDEAS Y MERCADOS SL is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 January 2009, at AAA CONSULTORES DE IDEAS Y MERCADOS SL; the most recent began on 1 February 2016. The offices held are Apoderado and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Baclini Verfaillie Sofia Ayelen.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 07/01/2009
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B84833953 · Madrid
Companies · former (1)
Former Liquidador · from 01/02/2016 to 01/02/2016
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B83187369 · Madrid
Timeline (4)
- 01/02/2016Ceased as Administrador Solidario of ARREDO CONSULTORA SL · Madrid
- 08/07/2015Appointed Apoderado of AAA CONSULTORES DE IDEAS Y MERCADOS SL · Madrid
- 03/02/2015Ceased as Administrador Único of AAA CONSULTORES DE IDEAS Y MERCADOS SL · Madrid
- 07/01/2009Appointed Administrador Único of AAA CONSULTORES DE IDEAS Y MERCADOS SL · Madrid
Co-directors (1)
- Baclini Verfaillie Sofia Ayelen · Administrador Único
Network map
Identity matched by name · homonyms possible.