Buzzi Matteo

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INNOVATIVE SOLUTIONS ECOSYSTEM SA, GLOBALGRAFIXNET SA, INVESTING PARTNERSHIP S.L, SERVICE POINT FACILITIES MANAGEMENT IBERICA SA, SERVICE POINT SOLUTIONS SA

Summary

Buzzi Matteo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Externo of INNOVATIVE SOLUTIONS ECOSYSTEM SA (Madrid) since 12 July 2019, as well as in 1 other company. INNOVATIVE SOLUTIONS ECOSYSTEM SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €576,881. The earliest registered mandate dates from 24 February 2012, at GLOBALGRAFIXNET SA; the most recent began on 7 June 2022. The offices held are Consejero Externo, Administrador Único, Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Blanch Olive Mireia, Canals Ramoneda Mauricio Miguel, Paragon Financial Investments Ltd and 6 others.

Offices held

Consejero ExternoAdministrador ÚnicoApoderado SolidarioApoderado Solidario/MancomunadoConsejero Delegado

Commercial registries

Madrid · Barcelona

Companies · current (2)

INNOVATIVE SOLUTIONS ECOSYSTEM SACurrent

Consejero Externo since 12/07/2019

Active · Madrid · Sociedad Anónima (SA) · capital €576,881 · 25 BORME filings

A28354132 · Madrid

GLOBALGRAFIXNET SACurrent

Administrador Único since 24/02/2012

Active · Sociedad Anónima (SA) · 11 BORME filings

A62044110 · Barcelona

Companies · former (3)

INVESTING PARTNERSHIP S.LFormer

Former Apoderado Solidario · from 07/06/2022 to 24/08/2023

Active · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) · Castellar del Valles · Sociedades de responsabilidad limitada · incorporated 26/08/2021 · capital €1,113,000 · 21 BORME filings

Corporate purpose: LA VENTA AL MAYOR Y MENOR DE TODA CLASE DE ELECTRODOMESTICOS, IMAGEN Y SONIDO, LA COMPRA Y VENTA E INSTALACION DE MUEBLES DE COCINA.

B16835274 · Barcelona

SERVICE POINT FACILITIES MANAGEMENT IBERICA SAFormer

Former Apoderado Solidario/Mancomunado · from 05/10/2012 to 14/06/2016

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €62,128 · 33 BORME filings

A08649014 · Barcelona

SERVICE POINT SOLUTIONS SAFormer

Former Consejero Delegado · from 08/11/2012 to 08/01/2016

Consejero Delegado

Active · Sociedad Anónima (SA) · capital €548,448 · 85 BORME filings

B141673 · Barcelona

Timeline (20)

  1. 18/06/2026Ceased as Consejero Independiente of INNOVATIVE SOLUTIONS ECOSYSTEM SA · Madrid
  2. 18/06/2026Appointed Consejero Externo of INNOVATIVE SOLUTIONS ECOSYSTEM SA · Madrid
  3. 24/08/2023Ceased as Apoderado Solidario of INVESTING PARTNERSHIP S.L · Barcelona
  4. 07/06/2022Appointed Apoderado Solidario of INVESTING PARTNERSHIP S.L · Barcelona
  5. 12/07/2019Appointed Consejero Independiente of INNOVATIVE SOLUTIONS ECOSYSTEM SA · Madrid
  6. 14/06/2016Ceased as Apoderado of SERVICE POINT FACILITIES MANAGEMENT IBERICA SA · Barcelona
  7. 08/01/2016Ceased as Presidente of SERVICE POINT SOLUTIONS SA · Barcelona
  8. 18/05/2015Appointed Apoderado Solidario/Mancomunado of SERVICE POINT FACILITIES MANAGEMENT IBERICA SA · Barcelona
  9. 05/03/2015Appointed Administrador Único of GLOBALGRAFIXNET SA · Barcelona
  10. 19/06/2014Appointed Presidente of SERVICE POINT SOLUTIONS SA · Barcelona
  11. 19/06/2014Ceased as Apoderado Solidario/Mancomunado of SERVICE POINT SOLUTIONS SA · Barcelona
  12. 24/04/2014Ceased as Presidente of GLOBALGRAFIXNET SA · Barcelona
  13. 24/04/2014Appointed Administrador Solidario of GLOBALGRAFIXNET SA · Barcelona
  14. 10/02/2014Ceased as Presidente of SERVICE POINT FACILITIES MANAGEMENT IBERICA SA · Barcelona
  15. 04/02/2014Appointed Consejero of SERVICE POINT SOLUTIONS SA · Barcelona
  16. 25/04/2013Appointed Presidente of SERVICE POINT FACILITIES MANAGEMENT IBERICA SA · Barcelona
  17. 16/10/2012Appointed Presidente of GLOBALGRAFIXNET SA · Barcelona
  18. 16/10/2012Ceased as Vicesecretario of GLOBALGRAFIXNET SA · Barcelona
  19. 05/10/2012Appointed Consejero of SERVICE POINT FACILITIES MANAGEMENT IBERICA SA · Barcelona
  20. 24/02/2012Appointed Consejero of GLOBALGRAFIXNET SA · Barcelona

Co-directors (9)

SERVICE POINT SOLUTIONS SA
GLOBALGRAFIXNET SA
INVESTING PARTNERSHIP S.L
INNOVATIVE SOLUTIONS ECOSYSTEM SA

Network map

11 nodes Person Company
buzzi-matteoINNOVATIVE SOLUTIONS ECOSYSTEM SAINNOVATIVE SOLUTIONS…GLOBALGRAFIXNET SAGLOBALGRAFIXNET SABLANCH OLIVE MIREIABLANCH OLIVE MIREIACANALS RAMONEDA MAURICIO MIGUELCANALS RAMONEDA MAUR…ROTLLAN TERRADELLAS RAIMONROTLLAN TERRADELLAS …LOPEZ MELLADO PEREZ ALEJOLOPEZ MELLADO PEREZ …AUREN CONCURSAL SLPAUREN CONCURSAL SLPDOYLE AIDAN MICHAELDOYLE AIDAN MICHAELBLANCH OLIVER MIREIABLANCH OLIVER MIREIASALMON LAURENTSALMON LAURENT

Identity matched by name · homonyms possible.