Balocco Raffaello

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
DIGITAL360 IBERIA SL, BUSINESS PUBLICATIONS SPAIN SL, ADJUDICACIONES TIC SL, OMNITEL COMUNICACIONES SL

Summary

Balocco Raffaello appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 May 2022, at DIGITAL360 IBERIA SL; the most recent began on 3 January 2024. The companies are registered in Madrid. The boards of these companies also include Andres Gonzalez Iñigo, D'Angelo Massimo, Molinos Muñoz Francisco Javier and 9 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Consejero · from 11/05/2022 to 22/09/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2022 · capital €10,000 · 5 BORME filings

Corporate purpose: 1. la gestión de participaciones poseídas en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la compra y adquisición, gestión,…

B10519619 · Madrid

Former Consejero · from 14/10/2022 to 18/08/2025

Active · Edición de revistas (CNAE 5814) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B85062503 · Madrid

Former Consejero · from 03/01/2024 to 05/08/2025

Active · Actividades de consultoría informática (CNAE 6202) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 28/01/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: La realización de consultoría organizativa, administrativa, planificación estratégica, reingeniería de procesos y de estudios de mercado en el ámbito de las tecnologías de la información y las comunicaciones.

B87148409 · Madrid

Former Consejero · from 27/10/2023 to 01/08/2025

Active · Actividades de consultoría informática (CNAE 6202) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €3,000 · 8 BORME filings

B81040669 · Madrid

Timeline (8)

  1. 22/09/2025Ceased as Consejero of DIGITAL360 IBERIA SL · Madrid
  2. 18/08/2025Ceased as Consejero of BUSINESS PUBLICATIONS SPAIN SL · Madrid
  3. 05/08/2025Ceased as Consejero of ADJUDICACIONES TIC SL · Madrid
  4. 01/08/2025Ceased as Consejero of OMNITEL COMUNICACIONES SL · Madrid
  5. 03/01/2024Appointed Consejero of ADJUDICACIONES TIC SL · Madrid
  6. 27/10/2023Appointed Consejero of OMNITEL COMUNICACIONES SL · Madrid
  7. 14/10/2022Appointed Consejero of BUSINESS PUBLICATIONS SPAIN SL · Madrid
  8. 11/05/2022Appointed Consejero of DIGITAL360 IBERIA SL · Madrid

Co-directors (12)

OMNITEL COMUNICACIONES SL
ADJUDICACIONES TIC SL
DIGITAL360 IBERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.