Badillo Perez Juan Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ATZ INVESTMENT PARTNERS SOCIEDAD LIMITADA, BNP PARIBAS FORTIS SA N.V. SUCURSAL EN ESPAÑA, GRAFICAS DIAZ SA

Summary

Badillo Perez Juan Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ATZ INVESTMENT PARTNERS SOCIEDAD LIMITADA (Madrid) since 27 September 2016. ATZ INVESTMENT PARTNERS SOCIEDAD LIMITADA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 7 October 2016, share capital of €100,000. The earliest registered mandate dates from 16 November 2011, at BNP PARIBAS FORTIS SA N.V. SUCURSAL EN ESPAÑA; the most recent began on 27 September 2016. The offices held are Administrador Único, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cornejo Carrasco Pilar and Diaz Rincon Jesus.

Offices held

Administrador ÚnicoApoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 27/09/2016

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2016 · capital €100,000 · 4 BORME filings

Corporate purpose: La mediación en la prestación de servicios de asesoría técnica, económica y de análisis financiero. Elaboración y presentación de informes, proyectos, estudios económicos-financieros u otras formas de análisis y/o recomendación general…

B87642955 · Madrid

Companies · former (2)

Former Apoderado Mancomunado · from 16/11/2011 to 19/07/2024

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · 34 BORME filings

W0021127F · Madrid

Former Apoderado · until 08/02/2016

Active · Coslada · Sociedad Anónima (SA) · 45 BORME filings

A28740140 · Madrid

Timeline (4)

  1. 19/07/2024Ceased as Apoderado Mancomunado of BNP PARIBAS FORTIS SA N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 27/09/2016Appointed Administrador Único of ATZ INVESTMENT PARTNERS SOCIEDAD LIMITADA · Madrid
  3. 08/02/2016Ceased as Apoderado of GRAFICAS DIAZ SA · Madrid
  4. 16/11/2011Appointed Apoderado Mancomunado of BNP PARIBAS FORTIS SA N.V. SUCURSAL EN ESPAÑA · Madrid

Co-directors (2)

GRAFICAS DIAZ SA

Network map

2 nodes Person Company
badillo-perez-juan-ca…ATZ INVESTMENT PARTNERS SOCIEDAD LIMITADAATZ INVESTMENT PARTN…

Identity matched by name · homonyms possible.