Benavente Esteban Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
KROLL ADVISORY SL, XAGUS REFORMAS SL, DUFF & PHELPS SA, FOREST ASSET MANAGEMENT SL, GLOBALDUERO SA

Summary

Benavente Esteban Carlos appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 21 November 2016, at FOREST ASSET MANAGEMENT SL; the most recent began on 28 August 2020. The offices held are Apoderado, Apoderado Solidario and Representante. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Zoido Benitez Francisco Javier, Boffo Sara, Matteson Christopher Cochrane and 3 others.

Offices held

ApoderadoApoderado SolidarioRepresentante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

KROLL ADVISORY SLFormer

Former Apoderado · from 28/08/2020 to 06/08/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €4,649,380 · 44 BORME filings

Corporate purpose: ARRENDAMIENTO DE SERVICIOS ECONOMICO- FINANCIEROS EN RELACION CON AREAS DE LITIGIOS, FORENSIC Y RIESGOS, LIQUIDACIONES E INSOLVENCIAS BAJO CUALQUIER OPTICA MERCANTIL.

B85173136 · Madrid

XAGUS REFORMAS SLFormer

Former Apoderado · from 22/11/2016 to 10/04/2024

Active · Construcción de edificios residenciales (CNAE 4121) · Campo Real · Sociedad Limitada (SL) · incorporated 05/07/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: Gestión y administración de la propiedad inmobiliaria. Otras actividades de consultoría de gestión empresarial.

B87577193 · Madrid

DUFF & PHELPS SAFormer

Former Apoderado Solidario · from 11/04/2019 to 20/01/2020

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · capital €1,425,999 · 34 BORME filings

A28438976 · Madrid

FOREST ASSET MANAGEMENT SLFormer

Former Apoderado · from 21/11/2016 to 20/01/2020

Struck off · Sociedad Limitada (SL) · incorporated 04/06/2012 · capital €62,000 · 10 BORME filings

Corporate purpose: CONSTITUIRA EL OBJETO DE LA SOCIEDAD TODAS LAS ACTIVIDADES DE LICITO COMERCIO RELACIONADAS CON LA ADQUISICION Y TRANSMISION DE ACTIVOS DE CUALQUIER NATURALEZA DE COMERCIANTES INDIVIDUALES O SOCIEDADES MERCANTILES,.

B86430378 · Madrid

GLOBALDUERO SAFormer

Former Representante · from 08/02/2017 to 08/02/2017

Struck off · Sociedad Anónima (SA) · capital €61,000 · 5 BORME filings

A84362656 · Madrid

Timeline (9)

  1. 06/08/2024Ceased as Apoderado of KROLL ADVISORY SL · Madrid
  2. 10/04/2024Ceased as Apoderado of XAGUS REFORMAS SL · Madrid
  3. 28/08/2020Appointed Apoderado of KROLL ADVISORY SL · Madrid
  4. 20/01/2020Ceased as Apoderado Solidario of DUFF & PHELPS SA · Madrid
  5. 20/01/2020Ceased as Apoderado of FOREST ASSET MANAGEMENT SL · Madrid
  6. 11/04/2019Appointed Apoderado Solidario of DUFF & PHELPS SA · Madrid
  7. 28/02/2017Ceased as Representante of GLOBALDUERO SA · Madrid
  8. 22/11/2016Appointed Apoderado of XAGUS REFORMAS SL · Madrid
  9. 21/11/2016Appointed Apoderado of FOREST ASSET MANAGEMENT SL · Madrid

Co-directors (6)

KROLL ADVISORY SL
XAGUS REFORMAS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.