A T D Auditores Sl

Director · Spanish companies register · 10 companies

Companies :
10 (5 current, 5 former)
Linked companies :
HERMANOS GIL SA, MG LIERDE FONDO DE PENSIONES, MADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SL, GMCP SERVICIOS JURIDICOS Y FINANCIEROS SLP, HABITASA CONSULTING INMOBILIARIO SL, CANAL DE TELEVISION DEL ARZOBISPADO DE MADRID SA

Summary

A T D Auditores Sl appears in the Spanish commercial register as a director of 10 companies, 5 current and 5 former. Currently Auditor of MADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SL (Madrid) since 16 May 2017, as well as in 4 other companies. MADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SL is based in Madrid and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 February 2011, at SOCIEDAD FILANTROPICA MERCANTIL MATRITENSE MUTUALIDAD DE PREVISION SOCIAL; the most recent began on 16 May 2017. The offices held are Auditor and Administrador Solidario. The companies are registered in Madrid. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Gil Alonso Laura Alexandra, Gil Alonso Luis Miguel, Gil Alonso Margarita and 14 others.

Offices held

AuditorAdministrador Solidario

Commercial registries

Madrid

Companies · current (5)

Auditor since 19/05/2016

Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Anónima (SA) · capital €1,081,800 · 9 BORME filings

A28289908 · Madrid

Auditor since 06/11/2012

Active · Fondos de pensiones (CNAE 6530) · 17 BORME filings

V83324210 · Madrid

Auditor since 16/05/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B83123901 · Madrid

Auditor since 01/04/2015

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 21/02/2014 · capital €25,000 · 13 BORME filings

Corporate purpose: La prestación de servicios profesionales de asesoramiento jurídico, fiscal, contable, financiero, y consultoría de desarrollo de negocios, a todo tipo de empresas, entidades y organismos, públicos y privados.

B86924974 · Madrid

Auditor since 24/07/2012

Active · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B81371510 · Madrid

Companies · former (5)

Former Auditor · until 03/10/2025

Struck off · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A83012229 · Madrid

Former Auditor · from 02/09/2011 to 09/06/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82478991 · Madrid

Former Administrador Solidario · until 31/07/2018

Active · Depósito y almacenamiento (CNAE 5210) · Valdemoro · Sociedad Anónima (SA) · 6 BORME filings

A81772139 · Madrid

Former Auditor · from 24/02/2011 to 04/02/2016

Struck off · Seguros distintos de los seguros de vida (CNAE 6512) · 10 BORME filings

S2827006D · Madrid

Former Auditor · from 06/02/2014 to 14/05/2015

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B85338119 · Madrid

Timeline (13)

  1. 03/10/2025Ceased as Auditor of CANAL DE TELEVISION DEL ARZOBISPADO DE MADRID SA · Madrid
  2. 09/06/2022Ceased as Auditor of PREZANES DE INVERSIONES SICAV SA · Madrid
  3. 31/07/2018Ceased as Administrador Solidario of FRIGORIFICOS VALDEMORO SA · Madrid
  4. 16/05/2017Appointed Auditor of MADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SL · Madrid
  5. 19/05/2016Appointed Auditor of HERMANOS GIL SA · Madrid
  6. 04/02/2016Ceased as Auditor of SOCIEDAD FILANTROPICA MERCANTIL MATRITENSE MUTUALIDAD DE PREVISION SOCIAL · Madrid
  7. 14/05/2015Ceased as Auditor of ALIA CAPITAL PARTNERS SL · Madrid
  8. 01/04/2015Appointed Auditor of GMCP SERVICIOS JURIDICOS Y FINANCIEROS SLP · Madrid
  9. 06/02/2014Appointed Auditor of ALIA CAPITAL PARTNERS SL · Madrid
  10. 06/11/2012Appointed Auditor of MG LIERDE FONDO DE PENSIONES · Madrid
  11. 24/07/2012Appointed Auditor of HABITASA CONSULTING INMOBILIARIO SL · Madrid
  12. 02/09/2011Appointed Auditor of PREZANES DE INVERSIONES SICAV SA · Madrid
  13. 24/02/2011Appointed Auditor of SOCIEDAD FILANTROPICA MERCANTIL MATRITENSE MUTUALIDAD DE PREVISION SOCIAL · Madrid

Co-directors (17)

HERMANOS GIL SA
HABITASA CONSULTING INMOBILIARIO SL
FRIGORIFICOS VALDEMORO SA
MADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SL
ALIA CAPITAL PARTNERS SL

Network map

18 nodes Person Company
a-t-d-auditores-slHERMANOS GIL SAHERMANOS GIL SAMG LIERDE FONDO DE PENSIONESMG LIERDE FONDO DE P…MADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SLMADRILEÑA DE CONTENE…GMCP SERVICIOS JURIDICOS Y FINANCIEROS SLPGMCP SERVICIOS JURID…HABITASA CONSULTING INMOBILIARIO SLHABITASA CONSULTING …GIL ALONSO LAURA ALEXANDRAGIL ALONSO LAURA ALE…GIL ALONSO LUIS MIGUELGIL ALONSO LUIS MIGU…GIL ALONSO MARGARITAGIL ALONSO MARGARITAALVAREZ DOMINGUEZ FRANCISCO JOSEALVAREZ DOMINGUEZ FR…SAYAVERA ORDIALES JORGESAYAVERA ORDIALES JO…PEÑA MACARRO MODESTOPEÑA MACARRO MODESTORODRIGUEZ DEL VALCH ANGEL MANUELRODRIGUEZ DEL VALCH …BEJARANO RUA EVA MARIABEJARANO RUA EVA MAR…DIAZ DIAZ JAVIERDIAZ DIAZ JAVIERROMAN DOMINGUEZ JESUS-MARIAROMAN DOMINGUEZ JESU…TARJUELO GARCIA FELIPETARJUELO GARCIA FELI…GONZALEZ CALVO FRANCISCO JAVIERGONZALEZ CALVO FRANC…

Identity matched by name · homonyms possible.