Raggini Enrico

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
BAZTAN PRIVATE EQUITY SCR SA, HUMAN AFFINITY PLATFORM SL, ADDENDUM CONSULTING SL, HORNETSECURITY IBERIA SL, AEGIS SECURITY SL

Summary

Raggini Enrico appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of BAZTAN PRIVATE EQUITY SCR SA (Madrid) since 20 January 2025, as well as in 2 other companies. BAZTAN PRIVATE EQUITY SCR SA operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 12 June 2024, share capital of €4,970,658. The earliest registered mandate dates from 15 September 2011, at ADDENDUM CONSULTING SL; the most recent began on 20 January 2025. The offices held are Apoderado, Representante, Administrador Único and Consejero Delegado Mancomunado. The companies are registered in Madrid and Sevilla. The boards of these companies also include Blank Daniel, Chin Kyle Michael, Hofmann Daniel and 10 others.

Offices held

ApoderadoRepresentanteAdministrador ÚnicoConsejero Delegado Mancomunado

Commercial registries

Madrid · Sevilla

Companies · current (3)

BAZTAN PRIVATE EQUITY SCR SACurrent

Apoderado since 20/01/2025

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 12/06/2024 · capital €4,970,658 · 10 BORME filings

Corporate purpose: la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores o en cualquier otro mercado…

A55372866 · Madrid

HUMAN AFFINITY PLATFORM SLCurrent

Representante since 07/08/2020

Active · Sevilla · Sociedad Limitada (SL) · incorporated 08/05/2017 · capital €33,205 · 13 BORME filings

B87794384 · Sevilla

ADDENDUM CONSULTING SLCurrent

Administrador Único since 15/09/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 28/09/2011 · capital €4,000 · 3 BORME filings

Corporate purpose: LA DISTRIBUCION Y REPRESENTACION DE PRODUCTOS INFORMATICOS, TANTO ESPAÑOLESCOMO EXTRANJEROS. ......

B86272283 · Madrid

Companies · former (2)

HORNETSECURITY IBERIA SLFormer

Former Consejero Delegado Mancomunado · from 22/08/2014 to 16/04/2020

Apoderado

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €1,113,453 · 16 BORME filings

B63952485 · Madrid

AEGIS SECURITY SLFormer

Former Apoderado · from 25/02/2013 to 16/10/2013

Apoderado

Active · Servicios de sistemas de seguridad (CNAE 8020) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 03/02/2025 · capital €60,000 · 29 BORME filings

Corporate purpose: La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de videovigilancia. Asesoramiento a clientes en la instalación de aparatos,…

B75763227 · Madrid

Timeline (9)

  1. 20/01/2025Appointed Apoderado of BAZTAN PRIVATE EQUITY SCR SA · Madrid
  2. 07/08/2020Appointed Representante of HUMAN AFFINITY PLATFORM SL · Sevilla
  3. 16/04/2020Ceased as Consejero Delegado Mancomunado of HORNETSECURITY IBERIA SL · Madrid
  4. 24/06/2019Appointed Consejero Delegado Mancomunado of HORNETSECURITY IBERIA SL · Madrid
  5. 21/06/2019Ceased as Representante of HORNETSECURITY IBERIA SL · Madrid
  6. 22/08/2014Appointed Apoderado of HORNETSECURITY IBERIA SL · Madrid
  7. 16/10/2013Ceased as Director General of AEGIS SECURITY SL · Madrid
  8. 25/02/2013Appointed Director General of AEGIS SECURITY SL · Madrid
  9. 15/09/2011Appointed Administrador Único of ADDENDUM CONSULTING SL · Madrid

Co-directors (13)

HORNETSECURITY IBERIA SL
BAZTAN PRIVATE EQUITY SCR SA
AEGIS SECURITY SL
HUMAN AFFINITY PLATFORM SL

Network map

16 nodes Person Company
raggini-enricoBAZTAN PRIVATE EQUITY SCR SABAZTAN PRIVATE EQUIT…HUMAN AFFINITY PLATFORM SLHUMAN AFFINITY PLATF…ADDENDUM CONSULTING SLADDENDUM CONSULTING …ABANTE ASESORES GESTION SGIIC SAABANTE ASESORES GEST…BANCO INVERSIS SABANCO INVERSIS SAOSACAR GARAICOECHEA MARIA CONCEPCIONOSACAR GARAICOECHEA …PATERNAIN OSACAR MARIA ISABELPATERNAIN OSACAR MAR…PATERNAIN OSACAR SILVIAPATERNAIN OSACAR SIL…ADDENDUM CONSULTING SLADDENDUM CONSULTING …SANCUS CAPITAL SGEIC SASANCUS CAPITAL SGEIC…DADE CONSULTING SLDADE CONSULTING SLCORPORACION EMPRESARIAL DE PARTICIPACION EN ORGANIZACIONES DE GALICIA SLCORPORACION EMPRESAR…CORPORACION EMPRESARIAL DE PARTICIPACION EN ORGANICORPORACION EMPRESAR…NOSTROMO MATHEWS SLNOSTROMO MATHEWS SLRAMA PENAS OSCARRAMA PENAS OSCAR

Identity matched by name · homonyms possible.