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

ApoderadoApoderado Solidario

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)

  1. 27/11/2020Appointed Apoderado of KROLL ADVISORY SL · Madrid
  2. 20/01/2020Ceased as Apoderado of DUFF & PHELPS SA · Madrid
  3. 26/09/2019Appointed Apoderado Solidario of DUFF & PHELPS SA · Madrid
  4. 30/05/2017Appointed Apoderado of DUFF & PHELPS SA · Madrid

Co-directors (5)

KROLL ADVISORY SL

Network map

7 nodes Person Company
maluf-luis-ricardoKROLL ADVISORY SLKROLL ADVISORY SLZOIDO BENITEZ FRANCISCO JAVIERZOIDO BENITEZ FRANCI…BOFFO SARABOFFO SARAMATTESON CHRISTOPHER COCHRANEMATTESON CHRISTOPHER…POZO SOLER JESUSPOZO SOLER JESUSPUZZUOLI PATRICKPUZZUOLI PATRICK

Identity matched by name · homonyms possible.