A B E Auditores Paunero Grupo Acif Slp

Director · Spanish companies register · 30 companies

Companies :
30 (19 current, 11 former)
Linked companies :
FINLAR INVERSION SIL SA, INDUSTRIAS CARNICAS MECA SA, C.H. ROBINSON INTERNATIONAL SPAIN S.A, CARNICAS POZUELO 2001 SA, YARCOPE SL, SIERRA 2000 INSTALACIONES ELECTRICAS SA

Companies · current (19)

FINLAR INVERSION SIL SACurrent

Auditor since 02/10/2013

A83022525 · Madrid

INDUSTRIAS CARNICAS MECA SACurrent

Auditor since 28/05/2018

A28887230 · Madrid

C.H. ROBINSON INTERNATIONAL SPAIN S.ACurrent

Auditor de Cuentas since 20/06/2014

A59073064 · Barcelona

CARNICAS POZUELO 2001 SACurrent

Auditor since 14/12/2015

A82506155 · Madrid

YARCOPE SLCurrent

Auditor since 16/01/2017

B85144582 · Madrid

SIERRA 2000 INSTALACIONES ELECTRICAS SACurrent

Auditor since 18/12/2019

A82473588 · Madrid

CHAMONIX CAPITAL S.I.C.A.V. SACurrent

Auditor since 08/08/2013

A84892157 · Madrid

CORNERS VIENA CAPELLANES SLCurrent

Auditor since 26/08/2016

B83155473 · Madrid

VIENA CAPELLANES SERRANO SLCurrent

Auditor since 07/08/2019

B81241796 · Madrid

MEDIA DIAMOND SLCurrent

Auditor since 27/01/2016

B85888410 · Madrid

ASON INMOBILIARIA DE ARRIENDOS SLCurrent

Auditor since 28/03/2019

B28371243 · Madrid

EL ENCINAR DE HUMIENTA SACurrent

Auditor Conjunto de Cuentas since 08/10/2015

A09251380 · Madrid

INDUSTRIAS CARNICAS JAFISA SACurrent

Auditor since 04/08/2015

A80300700 · Madrid

VIENA REPOSTERIA CAPELLANES SACurrent

Auditor Conjunto de Cuentas since 12/01/2015

Auditor Conjunto de Cuentas

A28011716 · Madrid

SUITES VIENA SLCurrent

Auditor since 25/07/2014

B85096618 · Madrid

ARCARI RESTAURACION SLCurrent

Auditor since 03/05/2017

B86513124 · Madrid

COMERCIAL HERRERA Y PERDICES SLCurrent

Auditor since 16/05/2014

B81790271 · Madrid

PROART SACurrent

Auditor Suplente since 26/02/2014

A28671550 · Madrid

TRESMON INVERSIONES SICAV SACurrent

Auditor since 20/09/2013

A84829043 · Madrid

Companies · former (11)

LODONES INVERSIONES SICAV SAFormer

Former Auditor · from 08/08/2013 to 31/03/2023

A82916420 · Madrid

DINERINVERSION SICAV SAFormer

Former Auditor · from 25/07/2013 to 15/02/2023

A82452012 · Madrid

INVESTBLUE ACTIVOS SICAV SAFormer

Former Auditor · from 09/10/2013 to 23/09/2022

A82428996 · Madrid

MOON MEDIA ADVERTISING SLFormer

Former Auditor · from 01/12/2014 to 16/12/2021

B84040195 · Madrid

SPACE CARGO VALENCIA SAFormer

Former Auditor · from 16/08/2017 to 14/05/2020

A46262622 · Valencia

SPACE CARGO HEADQUARTERS SLFormer

Former Auditor Conjunto de Cuentas · from 10/01/2018 to 23/03/2020

B83747824 · Madrid

SPACE CARGO EXPORT SAFormer

Former Auditor · from 30/07/2013 to 23/03/2020

A82785262 · Madrid

SB3 INVERTERE SLFormer

Former Auditor Conjunto de Cuentas · from 12/02/2015 to 25/10/2019

B95216826 · Madrid

SAVEMEETING SLFormer

Former Auditor · from 21/03/2013 to 11/09/2019

B86015427 · Madrid

ESPECTACULOS CALLAO SLFormer

Former Auditor · from 14/07/2014 to 07/04/2016

B28012995 · Madrid

FINANTER SA SICAVFormer

Former Auditor · from 16/07/2013 to null

A78857042 · Madrid

Co-directors (45)

Network map

72 nodes Person Company
a-b-e-auditores-paune…FINLAR INVERSION SIL SAFINLAR INVERSION SIL…INDUSTRIAS CARNICAS MECA SAINDUSTRIAS CARNICAS …C.H. ROBINSON INTERNATIONAL SPAIN S.AC.H. ROBINSON INTERN…CARNICAS POZUELO 2001 SACARNICAS POZUELO 200…YARCOPE SLYARCOPE SLSIERRA 2000 INSTALACIONES ELECTRICAS SASIERRA 2000 INSTALAC…CHAMONIX CAPITAL S.I.C.A.V. SACHAMONIX CAPITAL S.I…CORNERS VIENA CAPELLANES SLCORNERS VIENA CAPELL…VIENA CAPELLANES SERRANO SLVIENA CAPELLANES SER…MEDIA DIAMOND SLMEDIA DIAMOND SLASON INMOBILIARIA DE ARRIENDOS SLASON INMOBILIARIA DE…EL ENCINAR DE HUMIENTA SAEL ENCINAR DE HUMIEN…INDUSTRIAS CARNICAS JAFISA SAINDUSTRIAS CARNICAS …VIENA REPOSTERIA CAPELLANES SAVIENA REPOSTERIA CAP…SUITES VIENA SLSUITES VIENA SLARCARI RESTAURACION SLARCARI RESTAURACION …COMERCIAL HERRERA Y PERDICES SLCOMERCIAL HERRERA Y …PROART SAPROART SATRESMON INVERSIONES SICAV SATRESMON INVERSIONES …A B E AUDITORES GRUPO ACIF SLPA B E AUDITORES GRUP…DEPORTRANS SADEPORTRANS SAA B E AUDITORES ACIF SLPA B E AUDITORES ACIF…BASTIAAN BLEEKERBASTIAAN BLEEKERCHRISTOPHER EDWARD GERSTCHRISTOPHER EDWARD G…ROELAND JOHANNES ANTHONIUS STEIGERWALDROELAND JOHANNES ANT…EGEA CABALLERO JAVIER FELIPEEGEA CABALLERO JAVIE…PARRON DORADO ALVAROPARRON DORADO ALVAROGARCIA MARTOS LUIS MIGUELGARCIA MARTOS LUIS M…GEREZ KRAEMER RAFAEL ANDRESGEREZ KRAEMER RAFAEL…YARTU SAN MILLAN PEDRO MARIAYARTU SAN MILLAN PED…YARTU SAN MILLAN JAIMEYARTU SAN MILLAN JAI…COLLAR ARANGO FRANCISCO JAVIERCOLLAR ARANGO FRANCI…COLLAR ARANGO JOSE MARIACOLLAR ARANGO JOSE M…YARTU SAN MILLAN ESTERYARTU SAN MILLAN EST…COLLAR ARANGO MIGUEL ANGELCOLLAR ARANGO MIGUEL…GIMENO ESCRIG ANDRESGIMENO ESCRIG ANDRESGIMENO MATARREDONA MYRIAMGIMENO MATARREDONA M…POLO IZQUIERDO JUAN LUISPOLO IZQUIERDO JUAN …GARCIA GALLEGO JERONIMOGARCIA GALLEGO JERON…RUIZ RUBIO VICTOR FERNANDORUIZ RUBIO VICTOR FE…LAFITA GONZALEZ GALLARZA MARIA ROSARIOLAFITA GONZALEZ GALL…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…RUIZ LAFITA ANARUIZ LAFITA ANASANTANDER ASSET MANAGEMENT SA SGIICSANTANDER ASSET MANA…ZORRILLA ARCHILLAS MARIAZORRILLA ARCHILLAS M…CREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑACREDIT AGRICOLE LUXE…ARCHILLAS PEREZ CARIDADARCHILLAS PEREZ CARI…ZORRILLA ARCHILLAS MARIA CARIDADZORRILLA ARCHILLAS M…ZORRILLA ARCHILLAS VIRGINIAZORRILLA ARCHILLAS V…BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…PALMER ARROM ANDRESPALMER ARROM ANDRESAVILA ALVAREZ RAQUELAVILA ALVAREZ RAQUELFERNANDEZ MIRANDA VIDAL ALFONSOFERNANDEZ MIRANDA VI…ANAYA TAPIA ALVARO JAVIERANAYA TAPIA ALVARO J…ANAYA TAPIA JAIMEANAYA TAPIA JAIMECACEIS BANK SPAIN SACACEIS BANK SPAIN SAANAYA PEREA JOAQUINANAYA PEREA JOAQUINGREALIA CAPITAL SLGREALIA CAPITAL SLTAPIA GARCIA ELENA CRISTINATAPIA GARCIA ELENA C…MALMIERCA HERNANDEZ JOSE MANUELMALMIERCA HERNANDEZ …SILVELA DIAZ CRIADO MARIASILVELA DIAZ CRIADO …ARMBRUSTER THOMASARMBRUSTER THOMASMEDIAVILLA PEREZ FRANCISCO JAVIERMEDIAVILLA PEREZ FRA…NESSIM BENDAYAN RONY ARMANDONESSIM BENDAYAN RONY…LENCE ESTEBARANZ PALOMALENCE ESTEBARANZ PAL…LENCE FUENTES RAFAELLENCE FUENTES RAFAELLENCE MORENO RICARDOLENCE MORENO RICARDOLENCE MORENO MARIA DE LOS ANGELESLENCE MORENO MARIA D…LAMELA LENCE LUIS FERNANDOLAMELA LENCE LUIS FE…LAMELA MARTIN JOSE MARIALAMELA MARTIN JOSE M…LENCE MORENO ANTONIOLENCE MORENO ANTONIO

Identity matched by name · homonyms possible.