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

ApoderadoLiquidador

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)

  1. 01/02/2016Ceased as Administrador Solidario of ARREDO CONSULTORA SL · Madrid
  2. 08/07/2015Appointed Apoderado of AAA CONSULTORES DE IDEAS Y MERCADOS SL · Madrid
  3. 03/02/2015Ceased as Administrador Único of AAA CONSULTORES DE IDEAS Y MERCADOS SL · Madrid
  4. 07/01/2009Appointed Administrador Único of AAA CONSULTORES DE IDEAS Y MERCADOS SL · Madrid

Co-directors (1)

Network map

3 nodes Person Company
baclini-achkar-julio-…AAA CONSULTORES DE IDEAS Y MERCADOS SLAAA CONSULTORES DE I…BACLINI VERFAILLIE SOFIA AYELENBACLINI VERFAILLIE S…

Identity matched by name · homonyms possible.