Alcala Auditores Slp

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
AUTOMOTORES MS CONDE SL, SP FIDELITY SA, SEVEN ELECTRICA SA, INDUSTRIAS ANJOSA SOCIEDAD ANONIMA, ALMENDRAS PIRENAICAS ASCASO SOCIEDAD LIMITADA EN LIQUIDACION

Summary

Alcala Auditores Slp appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Auditor of AUTOMOTORES MS CONDE SL (Madrid) since 29 February 2012, as well as in 1 other company. AUTOMOTORES MS CONDE SL is based in Madrid and operates in Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 June 2011, at SP FIDELITY SA; the most recent began on 11 June 2014. The companies are registered in Madrid and Huesca. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gracia Banzo Angel, Gracia Gella Joaquin, Castro Jimenez Juan Antonio and 2 others.

Offices held

Auditor

Commercial registries

Madrid · Huesca

Companies · current (2)

Auditor since 29/02/2012

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B80249931 · Madrid

Auditor since 02/06/2011

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A80244643 · Madrid

Companies · former (3)

Former Auditor · from 11/06/2014 to 09/07/2020

Struck off · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A81362477 · Madrid

Former Auditor · from 27/04/2012 to 11/01/2016

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Banastas · Sociedad Anónima (SA) · 7 BORME filings

A22024012 · Huesca

Former Auditor · until 13/05/2013

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Anies · Sociedad Limitada (SL) · 11 BORME filings

B22036099 · Huesca

Timeline (7)

  1. 09/07/2020Ceased as Auditor of SEVEN ELECTRICA SA · Madrid
  2. 11/01/2016Ceased as Auditor of INDUSTRIAS ANJOSA SOCIEDAD ANONIMA · Huesca
  3. 11/06/2014Appointed Auditor of SEVEN ELECTRICA SA · Madrid
  4. 13/05/2013Ceased as Auditor of ALMENDRAS PIRENAICAS ASCASO SOCIEDAD LIMITADA EN LIQUIDACION · Huesca
  5. 27/04/2012Appointed Auditor of INDUSTRIAS ANJOSA SOCIEDAD ANONIMA · Huesca
  6. 29/02/2012Appointed Auditor of AUTOMOTORES MS CONDE SL · Madrid
  7. 02/06/2011Appointed Auditor of SP FIDELITY SA · Madrid

Co-directors (5)

INDUSTRIAS ANJOSA SOCIEDAD ANONIMA
AUTOMOTORES MS CONDE SL

Network map

6 nodes Person Company
alcala-auditores-slpAUTOMOTORES MS CONDE SLAUTOMOTORES MS CONDE…SP FIDELITY SASP FIDELITY SACASTRO JIMENEZ JUAN ANTONIOCASTRO JIMENEZ JUAN …CONDE PEREZ MANUEL JOSECONDE PEREZ MANUEL J…CONDE RODRIGUEZ MANUELCONDE RODRIGUEZ MANU…

Identity matched by name · homonyms possible.