Puzzuoli Patrick Michael

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
KROLL ASSOCIATES IBERIA SL, KROLL ADVISORY SL, DUFF & PHELPS SA, FOREST DIGITAL EVIDENCE SL, FOREST ASSET MANAGEMENT SL, DUFF & PHELPS SL

Summary

Puzzuoli Patrick Michael appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of KROLL ASSOCIATES IBERIA SL (Madrid) since 18 May 2021, as well as in 1 other company. KROLL ASSOCIATES IBERIA SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 May 2014, at DUFF & PHELPS SL; the most recent began on 18 May 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have 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

ApoderadoApoderado Mancomunado SolidarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

KROLL ASSOCIATES IBERIA SLCurrent

Apoderado since 18/05/2021

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B83548685 · Madrid

KROLL ADVISORY SLCurrent

Apoderado 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 (4)

DUFF & PHELPS SAFormer

Former Apoderado · from 11/10/2016 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 Apoderado Mancomunado Solidario · from 01/03/2019 to 20/01/2020

Apoderado Solidario

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 Apoderado Mancomunado Solidario · 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

DUFF & PHELPS SLFormer

Former Administrador Solidario · from 07/05/2014 to 12/02/2019

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 16/05/2014 · capital €220,000 · 7 BORME filings

Corporate purpose: La prestación de servicios de asistencia, asesoramiento y consultoría en materia de valoraciones, disputas y reestructuraciones financieras. En relación a las anteriores actividades, la sociedad desempeñará la actividad propia de las…

B86990140 · Madrid

Timeline (11)

  1. 18/05/2021Appointed Apoderado of KROLL ASSOCIATES IBERIA SL · Madrid
  2. 16/04/2020Appointed Apoderado of KROLL ADVISORY SL · Madrid
  3. 20/01/2020Ceased as Apoderado of DUFF & PHELPS SA · Madrid
  4. 20/01/2020Ceased as Apoderado Solidario of FOREST DIGITAL EVIDENCE SL · Madrid
  5. 20/01/2020Ceased as Apoderado Mancomunado Solidario of FOREST ASSET MANAGEMENT SL · Madrid
  6. 05/06/2019Appointed Apoderado Mancomunado Solidario of KROLL ADVISORY SL · Madrid
  7. 09/05/2019Appointed Apoderado Mancomunado Solidario of FOREST ASSET MANAGEMENT SL · Madrid
  8. 01/03/2019Appointed Apoderado Solidario of FOREST DIGITAL EVIDENCE SL · Madrid
  9. 12/02/2019Ceased as Administrador Solidario of DUFF & PHELPS SL · Madrid
  10. 11/10/2016Appointed Apoderado of DUFF & PHELPS SA · Madrid
  11. 07/05/2014Appointed Administrador Solidario of DUFF & PHELPS SL · Madrid

Co-directors (6)

KROLL ASSOCIATES IBERIA SL
KROLL ADVISORY SL

Network map

9 nodes Person Company
puzzuoli-patrick-mich…KROLL ASSOCIATES IBERIA SLKROLL ASSOCIATES IBE…KROLL ADVISORY SLKROLL ADVISORY SLKROLL ASSOCIATES UK LIMITEDKROLL ASSOCIATES UK …ZOIDO BENITEZ FRANCISCO JAVIERZOIDO BENITEZ FRANCI…BOFFO SARABOFFO SARAMATTESON CHRISTOPHER COCHRANEMATTESON CHRISTOPHER…POZO SOLER JESUSPOZO SOLER JESUSPUZZUOLI PATRICKPUZZUOLI PATRICK

Identity matched by name · homonyms possible.