Maluf Luis Ricardo
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- KROLL ADVISORY SL, DUFF & PHELPS SA
Summary
Maluf Luis Ricardo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of KROLL ADVISORY SL (Madrid) since 27 November 2020. KROLL ADVISORY SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, share capital of €4,649,380. The earliest registered mandate dates from 30 May 2017, at DUFF & PHELPS SA; the most recent began on 27 November 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has 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 (1)
Apoderado since 27/11/2020
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
Companies · former (1)
Former Apoderado Solidario · from 30/05/2017 to 20/01/2020
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · capital €1,425,999 · 34 BORME filings
A28438976 · Madrid
Timeline (4)
- 27/11/2020Appointed Apoderado of KROLL ADVISORY SL · Madrid
- 20/01/2020Ceased as Apoderado of DUFF & PHELPS SA · Madrid
- 26/09/2019Appointed Apoderado Solidario of DUFF & PHELPS SA · Madrid
- 30/05/2017Appointed Apoderado of DUFF & PHELPS SA · 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.