filings.es

Panunzio Claudio

Director · Spanish companies register · 34 companies

Companies :
34 (19 current, 15 former)
Linked companies :
DUXBURY SPAIN SL, GLOBAL ZAPPA SL, BLETACA SERVICIOS Y GESTIONES SL, HIPOGES IBERIA SL, FORMALIZACION Y GESTION SL, BOSCALANA SERVICIOS Y GESTIONES SL

Companies · current (19)

DUXBURY SPAIN SLCurrent

Apoderado since 08/06/2018

B88061189 · Madrid

GLOBAL ZAPPA SLCurrent

Apoderado Solidario since 29/01/2026

Apoderado Solidario

B88208822 · Madrid

BLETACA SERVICIOS Y GESTIONES SLCurrent

Apoderado Solidario since 17/10/2024

Apoderado Solidario

B19961010 · Madrid

HIPOGES IBERIA SLCurrent

Consejero since 14/02/2020

ApoderadoApoderado Solidario

B85610228 · Madrid

FORMALIZACION Y GESTION SLCurrent

Consejero since 25/09/2023

ConsejeroApoderado

B83504035 · Madrid

BOSCALANA SERVICIOS Y GESTIONES SLCurrent

Apoderado Solidario since 27/03/2025

B75332072 · Madrid

BTL SPAIN RESIDENTIAL ACQUISITIONS SLCurrent

Apoderado Solidario since 18/12/2024

B88484803 · Madrid

COLBA DIRECTORSHIP SLCurrent

Apoderado since 18/12/2020

B88189824 · Madrid

TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SACurrent

Apoderado Solidario since 27/05/2022

Apoderado Solidario

A80352750 · Madrid

CUINES I BANYS PRISMA SLCurrent

Consejero since 08/11/2022

B60474822 · Barcelona

INSTAL LACIONS I REPARACIONS COBO SLCurrent

Consejero since 29/11/2022

B64052392 · Barcelona

HIPOGES ADVISORY SLCurrent

Administrador Solidario since 18/10/2012

B86327608 · Madrid

DOMUS RESIDENTIAL SERVICES XXI SLCurrent

Consejero since 25/05/2021

B86653508 · Madrid

BLAIRSVILLE SLCurrent

Administrador Único since 09/03/2018

B87985214 · Madrid

REVA TECHNOLOGIES SLCurrent

Consejero since 10/11/2020

B01928381 · Madrid

HIPOGES CREDIT SLCurrent

Administrador Único since 26/06/2025

B72974033 · Madrid

MEDIACION LEGAL DE ACTIVOS SLCurrent

Consejero since 01/07/2025

B22629505 · Madrid

FLASHBID LOANS SLCurrent

Administrador Único since 24/10/2025

B23928849 · Madrid

REDITUS FINANCE SLCurrent

Administrador Único since 24/10/2025

B23975824 · Madrid

Companies · former (15)

BTL SPAIN ACQUISITIONS I SLFormer

Former Apoderado · from 14/02/2025 to 14/03/2025

B88363171 · Madrid

INTERIORISMO, MANTENIMIENTOS Y CONSTRUCCIONES GRUPO COBO SLFormer

Former Consejero · from 18/07/2022 to 29/12/2023

B67062851 · Madrid

CUPATENA SERVICIOS Y GESTIONES SLFormer

Former Administrador Único · from 06/07/2022 to 06/07/2022

Administrador Único

B88153242 · Madrid

DILENATA SERVICIOS Y GESTIONES SLFormer

Former Representante · from 22/10/2018 to 10/01/2020

B88174636 · Madrid

ELEPATA SERVICIOS Y GESTIONES SLFormer

Former Representante · from 30/10/2018 to 07/01/2020

B88105655 · Madrid

INTAPELO ITG SLFormer

Former Representante · from 12/03/2019 to 30/09/2019

B88100060 · Madrid

OSGOOD INVEST SLFormer

Former Representante · from 29/06/2018 to 30/09/2019

B87756219 · Madrid

LOFASO ITG SLFormer

Former Representante · from 12/03/2019 to 30/09/2019

B88100086 · Madrid

PIMPENUS ITG SLFormer

Former Representante · from 13/03/2019 to 30/09/2019

B88090667 · Madrid

BILCELO ITG SLFormer

Former Representante · from 13/03/2019 to 30/09/2019

B88174115 · Madrid

VETAPANA SERVICIOS Y GESTIONES SLFormer

Former Representante · until 29/09/2019

B88201660 · Madrid

BUTEPALA SERVICIOS Y GESTIONES SLFormer

Former Representante · from 19/12/2018 to 27/09/2019

B88174651 · Madrid

BEAUTMOON SPAIN SLFormer

Former Representante · from 07/08/2018 to 27/09/2019

B87612917 · Madrid

KUÑUL SLFormer

Former Secretario · from 07/11/2014 to 14/03/2018

Secretario

B87128575 · Madrid

INCUS CAPITAL ADVISORS SAFormer

Former Secretario · from 20/01/2012 to 06/10/2016

Secretario

A86327616 · Madrid

Co-directors (21)

Network map

42 nodes Person Company
panunzio-claudioDUXBURY SPAIN SLDUXBURY SPAIN SLGLOBAL ZAPPA SLGLOBAL ZAPPA SLBLETACA SERVICIOS Y GESTIONES SLBLETACA SERVICIOS Y …HIPOGES IBERIA SLHIPOGES IBERIA SLFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…BOSCALANA SERVICIOS Y GESTIONES SLBOSCALANA SERVICIOS …BTL SPAIN RESIDENTIAL ACQUISITIONS SLBTL SPAIN RESIDENTIA…COLBA DIRECTORSHIP SLCOLBA DIRECTORSHIP SLTITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SATITULIZACION DE ACTI…CUINES I BANYS PRISMA SLCUINES I BANYS PRISM…INSTAL LACIONS I REPARACIONS COBO SLINSTAL LACIONS I REP…HIPOGES ADVISORY SLHIPOGES ADVISORY SLDOMUS RESIDENTIAL SERVICES XXI SLDOMUS RESIDENTIAL SE…BLAIRSVILLE SLBLAIRSVILLE SLREVA TECHNOLOGIES SLREVA TECHNOLOGIES SLHIPOGES CREDIT SLHIPOGES CREDIT SLMEDIACION LEGAL DE ACTIVOS SLMEDIACION LEGAL DE A…FLASHBID LOANS SLFLASHBID LOANS SLREDITUS FINANCE SLREDITUS FINANCE SLHUGO REINALDO CARVALHO VELEZHUGO REINALDO CARVAL…NORMA AUDIT SLNORMA AUDIT SLDELOITTE AUDITORES SLDELOITTE AUDITORES SLGHOSH ANIRBANGHOSH ANIRBANSPINGARDI GIOVANNISPINGARDI GIOVANNIMARQUEZ CASTELLANOS MARTAMARQUEZ CASTELLANOS …HUGHES JOSEPH MICHAELHUGHES JOSEPH MICHAELDUXBURY SPAIN SLDUXBURY SPAIN SLCASALEIRO GODINHO NUNO GONCALOCASALEIRO GODINHO NU…SANTOS DA SILVA INES FILIPASANTOS DA SILVA INES…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLSPV SPAIN 5 SLSPV SPAIN 5 SLPEREZ HERNANDEZ RAMONPEREZ HERNANDEZ RAMONDIEZ-CANEDO RUIZ JUANDIEZ-CANEDO RUIZ JUANFERNANDEZ FERNANDEZ-PACHECO AURELIOFERNANDEZ FERNANDEZ-…SANCHEZ ALVAREZ ELENA MARIASANCHEZ ALVAREZ ELEN…ROMERO REY MANUEL ANGELROMERO REY MANUEL AN…DE LA IGLESIA PRIETO MIREN IRUNEDE LA IGLESIA PRIETO…CASTILLO SANCHEZ MEJORADA JAIME FRANCISCOCASTILLO SANCHEZ MEJ…CHANCA MORGADO HUGO MIGUELCHANCA MORGADO HUGO …SACOOR RISHAAD HUSSEINSACOOR RISHAAD HUSSE…ORTIZ TORRALBA JOAQUINORTIZ TORRALBA JOAQU…

Identity matched by name · homonyms possible.