Stetz Paul James

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
KROLL ASSOCIATES IBERIA SL, KROLL ADVISORY SL, DUFF & PHELPS SA

Summary

Stetz Paul James appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 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 18 December 2017, at DUFF & PHELPS SA; the most recent began on 18 May 2021. The companies are registered in Madrid. Of these 3 companies, 2 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

Apoderado

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 16/04/2020

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)

DUFF & PHELPS SAFormer

Former Apoderado · from 18/12/2017 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 (5)

  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 Mancomunado of DUFF & PHELPS SA · Madrid
  4. 07/11/2019Appointed Apoderado of DUFF & PHELPS SA · Madrid
  5. 18/12/2017Appointed Apoderado Mancomunado of DUFF & PHELPS SA · Madrid

Co-directors (6)

KROLL ASSOCIATES IBERIA SL
KROLL ADVISORY SL

Network map

9 nodes Person Company
stetz-paul-jamesKROLL 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.