Forman Edward S
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- KROLL ADVISORY SL, DUFF & PHELPS SA, FOREST DIGITAL EVIDENCE SL, FOREST ASSET MANAGEMENT SL, DUFF & PHELPS SL
Summary
Forman Edward S appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 7 May 2014, at DUFF & PHELPS SL; the most recent began on 5 June 2019. The offices held are Apoderado Mancomunado Solidario, Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Zoido Benitez Francisco Javier, Boffo Sara, Matteson Christopher Cochrane and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado Mancomunado Solidario · from 05/06/2019 to 18/06/2026
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
Former Apoderado · from 11/10/2016 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
Former Apoderado Mancomunado Solidario · from 01/03/2019 to 20/01/2020
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2010 · capital €3,010 · 11 BORME filings
Corporate purpose: LA CIBERINVESTIGACION. LA PREVENCION, DETECCION E INVESTIGACION DE FRAUDE Y/O CONFLICTOS EN ENTORNOS DIGITALES.
B85935674 · Madrid
Former Apoderado Mancomunado Solidario · from 09/05/2019 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
Former Administrador Solidario · from 07/05/2014 to 12/02/2019
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 16/05/2014 · capital €220,000 · 7 BORME filings
Corporate purpose: La prestación de servicios de asistencia, asesoramiento y consultoría en materia de valoraciones, disputas y reestructuraciones financieras. En relación a las anteriores actividades, la sociedad desempeñará la actividad propia de las…
B86990140 · Madrid
Timeline (10)
- 18/06/2026Ceased as Apoderado Mancomunado Solidario of KROLL ADVISORY SL · Madrid
- 20/01/2020Ceased as Apoderado of DUFF & PHELPS SA · Madrid
- 20/01/2020Ceased as Apoderado Solidario of FOREST DIGITAL EVIDENCE SL · Madrid
- 20/01/2020Ceased as Apoderado Mancomunado Solidario of FOREST ASSET MANAGEMENT SL · Madrid
- 05/06/2019Appointed Apoderado Mancomunado Solidario of KROLL ADVISORY SL · Madrid
- 09/05/2019Appointed Apoderado Mancomunado Solidario of FOREST ASSET MANAGEMENT SL · Madrid
- 01/03/2019Appointed Apoderado Solidario of FOREST DIGITAL EVIDENCE SL · Madrid
- 12/02/2019Ceased as Administrador Solidario of DUFF & PHELPS SL · Madrid
- 11/10/2016Appointed Apoderado of DUFF & PHELPS SA · Madrid
- 07/05/2014Appointed Administrador Solidario of DUFF & PHELPS SL · Madrid
Co-directors (5)
- Zoido Benitez Francisco Javier · Consejero
- Boffo Sara · Secretario no Consejero
- Matteson Christopher Cochrane · Consejero
- Pozo Soler Jesus · Socio Profesional
- Puzzuoli Patrick · Consejero
Network map
Identity matched by name · homonyms possible.