Corrado Graziani

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
IDFINANCE SPAIN S.A, DEBT MANAGEMENT PARTNERS S.L, AXACTOR ESPAÑA PLATFORM SA

Summary

Corrado Graziani appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of IDFINANCE SPAIN S.A (Barcelona) since 22 November 2024. IDFINANCE SPAIN S.A is based in Barcelona and operates in Otras actividades crediticias (CNAE 6492) — Sociedades anónimas, an active company, incorporated on 26 February 2015, share capital of €60,000. The earliest registered mandate dates from 5 August 2015, at AXACTOR ESPAÑA PLATFORM SA; the most recent began on 22 November 2024. The offices held are Apoderado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Dullum Arnt Andre, Lopez Sanchez Andres, Tsolis Johnny Vasili and 1 other.

Offices held

Apoderado SolidarioApoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

IDFINANCE SPAIN S.ACurrent

Apoderado Solidario since 22/11/2024

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades anónimas · incorporated 26/02/2015 · capital €60,000 · 77 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE EN TODO CASO, LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE. LA PUBLICIDAD, ASESORIA Y...

A66487190 · Barcelona

Companies · former (2)

DEBT MANAGEMENT PARTNERS S.LFormer

Former Apoderado Mancomunado · from 06/08/2020 to 06/04/2022

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/08/2020 · capital €3,000 · 18 BORME filings

Corporate purpose: INTERMEDIACION EN ACTIVIDADES JURIDICAS Y DE ASESORAMIENTO, LA GESTION DE DEUDAS E IMPAGADOS, LA PRESTACION DE SERVICIOS Y LAS ACTIVIDADES DE GESTION Y ADMINISTRACION, CNAE DE LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD 6619, ETC.

B01646769 · Barcelona

AXACTOR ESPAÑA PLATFORM SAFormer

Former Apoderado · from 05/08/2015 to 31/05/2016

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 101 BORME filings

A81238917 · Madrid

Timeline (6)

  1. 22/11/2024Appointed Apoderado Solidario of IDFINANCE SPAIN S.A · Barcelona
  2. 06/04/2022Ceased as Apoderado Solidario of DEBT MANAGEMENT PARTNERS S.L · Barcelona
  3. 07/01/2021Appointed Apoderado Mancomunado of DEBT MANAGEMENT PARTNERS S.L · Barcelona
  4. 06/08/2020Appointed Apoderado Solidario of DEBT MANAGEMENT PARTNERS S.L · Barcelona
  5. 31/05/2016Ceased as Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid
  6. 05/08/2015Appointed Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid

Co-directors (4)

AXACTOR ESPAÑA PLATFORM SA

Network map

3 nodes Person Company
corrado-grazianiIDFINANCE SPAIN S.AIDFINANCE SPAIN S.AID FINANCE INVESTMENTS SLID FINANCE INVESTMEN…

Identity matched by name · homonyms possible.