Puzzuoli Patrick

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
KROLL ADVISORY SL, DUFF & PHELPS SA, FOREST DIGITAL EVIDENCE SL, FOREST ASSET MANAGEMENT SL

Summary

Puzzuoli Patrick appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of KROLL ADVISORY SL (Madrid) since 5 June 2019. 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 21 December 2015, at DUFF & PHELPS SA; the most recent began on 5 June 2019. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Zoido Benitez Francisco Javier, Boffo Sara, Matteson Christopher Cochrane and 1 other.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

KROLL ADVISORY SLCurrent

Consejero since 05/06/2019

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

Companies · former (3)

DUFF & PHELPS SAFormer

Former Consejero · from 21/12/2015 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

FOREST DIGITAL EVIDENCE SLFormer

Former Consejero · 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

FOREST ASSET MANAGEMENT SLFormer

Former Consejero · 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

Timeline (7)

  1. 20/01/2020Ceased as Consejero of DUFF & PHELPS SA · Madrid
  2. 20/01/2020Ceased as Consejero of FOREST DIGITAL EVIDENCE SL · Madrid
  3. 20/01/2020Ceased as Consejero of FOREST ASSET MANAGEMENT SL · Madrid
  4. 05/06/2019Appointed Consejero of KROLL ADVISORY SL · Madrid
  5. 09/05/2019Appointed Consejero of FOREST ASSET MANAGEMENT SL · Madrid
  6. 01/03/2019Appointed Consejero of FOREST DIGITAL EVIDENCE SL · Madrid
  7. 21/12/2015Appointed Consejero of DUFF & PHELPS SA · Madrid

Co-directors (4)

KROLL ADVISORY SL

Network map

6 nodes Person Company
puzzuoli-patrickKROLL ADVISORY SLKROLL ADVISORY SLZOIDO BENITEZ FRANCISCO JAVIERZOIDO BENITEZ FRANCI…BOFFO SARABOFFO SARAMATTESON CHRISTOPHER COCHRANEMATTESON CHRISTOPHER…POZO SOLER JESUSPOZO SOLER JESUS

Identity matched by name · homonyms possible.