Perez Borreguero Javier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- KROLL ADVISORY SL, UTE KROLL ADVISORY SL PEREZ LLORCA ABOGADOS SLP UNION TEMPORAL DE EMPRESAS LEY 18/1982, KROLL ASSOCIATES IBERIA SL, DUFF & PHELPS SA
Summary
Perez Borreguero Javier appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Gerente of UTE KROLL ADVISORY SL PEREZ LLORCA ABOGADOS SLP UNION TEMPORAL DE EMPRESAS LEY 18/1982 (Madrid) since 29 August 2024, as well as in 2 other companies. UTE KROLL ADVISORY SL PEREZ LLORCA ABOGADOS SLP UNION TEMPORAL DE EMPRESAS LEY 18/1982 operates in Valorización (CNAE 383) — Sociedad Limitada Profesional (SLP), an active company, incorporated on 6 September 2024, share capital of €3,000. The earliest registered mandate dates from 8 March 2016, at DUFF & PHELPS SA; the most recent began on 29 August 2024. The offices held are Apoderado Solidario, Gerente, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Kroll Associates Uk Limited, Zoido Benitez Francisco Javier, Boffo Sara and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado Solidario since 16/12/2019
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
Gerente since 29/08/2024
Active · Valorización (CNAE 383) · Sociedad Limitada Profesional (SLP) · incorporated 06/09/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: Colaboración entre las empresas miembros para la ejecución del contrato de prestación del servicio para la valoración de mercado de la aportación de rama de actividad en la ampliacion de capital de AENA SME SA y su impacto de conformidad…
U16385726 · Madrid
Apoderado since 19/05/2021
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 37 BORME filings
B83548685 · Madrid
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 08/03/2016 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 (7)
- 18/06/2026Ceased as Apoderado Mancomunado Solidario of KROLL ADVISORY SL · Madrid
- 18/06/2026Appointed Apoderado Solidario of KROLL ADVISORY SL · Madrid
- 29/08/2024Appointed Gerente of UTE KROLL ADVISORY SL PEREZ LLORCA ABOGADOS SLP UNION TEMPORAL DE EMPRESAS LEY 18/1982 · Madrid
- 19/05/2021Appointed Apoderado of KROLL ASSOCIATES IBERIA SL · Madrid
- 20/01/2020Ceased as Apoderado Mancomunado Solidario of DUFF & PHELPS SA · Madrid
- 16/12/2019Appointed Apoderado Mancomunado Solidario of KROLL ADVISORY SL · Madrid
- 08/03/2016Appointed Apoderado Mancomunado Solidario of DUFF & PHELPS SA · Madrid
Co-directors (6)
- Kroll Associates Uk Limited · Administrador Único
- 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.