Brian Close
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- VERIFF SPAIN S.L, KLDISCOVERY ONTRACK SL
Summary
Brian Close appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of VERIFF SPAIN S.L (Barcelona) since 7 February 2025, as well as in 1 other company. VERIFF SPAIN S.L is based in Barcelona and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedades de responsabilidad limitada, an active company, incorporated on 24 January 2022, share capital of €3,000. The earliest registered mandate dates from 4 February 2021, at KLDISCOVERY ONTRACK SL; the most recent began on 7 February 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Kaarel Kotkas, Southam Andrew Peter and Darr Murad Hassan.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Apoderado Solidario since 07/02/2025
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/01/2022 · capital €3,000 · 16 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS RELACIONADOS CON A) LA VERIFICACION DE LA INDENTIDAD EN LINEA Y, B) OTRAS ACTIVIDADES RELACIONADAS CON LAS ANTERIORES O ACCESORIAS A LAS MISMAS, ETC.
B09774621 · Barcelona
Apoderado since 04/02/2021
Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 23 BORME filings
B83104687 · Madrid
Timeline (2)
- 07/02/2025Appointed Apoderado Solidario of VERIFF SPAIN S.L · Barcelona
- 04/02/2021Appointed Apoderado of KLDISCOVERY ONTRACK SL · Madrid
Co-directors (3)
- Kaarel Kotkas · Administrador Único
- Southam Andrew Peter · Administrador Solidario
- Darr Murad Hassan · Administrador Solidario
Network map
Identity matched by name · homonyms possible.