Andal Asesores Slp

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
POLYBENAL SL, CAMPOBENAL SL, LOGI. DAMT SL, LA RESERVA DE MARBELLA SL, OBRAS Y CONSTRUCCIONES INTEREGIONALES SL

Summary

Andal Asesores Slp appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Auditor of LOGI. DAMT SL (Sevilla) since 24 December 2013, as well as in 2 other companies. LOGI. DAMT SL is based in Sevilla and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, share capital of €87,520. The earliest registered mandate dates from 31 January 2011, at CAMPOBENAL SL; the most recent began on 24 December 2013. The companies are registered in Málaga and Sevilla. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Mora Avila Antonio, Triguero Alvarez Manuel, Fernandez Martin Jose Antonio and 2 others.

Offices held

Auditor

Commercial registries

Málaga · Sevilla

Companies · current (3)

Auditor since 08/01/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Benalmádena · Sociedad Limitada (SL) · incorporated 25/02/2009 · capital €3,100 · 17 BORME filings

Corporate purpose: A) La promoción, construcción, explotación en venta, arrendamiento o por cualquier otro título, de toda clase de bienes inmuebles y en general toda clase de edificaciones, y la realización de obras y construcciones por cuenta propia o ajena.

B92988757 · Málaga

Auditor since 31/01/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Benalmádena · Sociedad Limitada (SL) · 15 BORME filings

B92725142 · Málaga

Auditor since 24/12/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · Sevilla · Sociedad Limitada (SL) · capital €87,520 · 13 BORME filings

B91080598 · Sevilla

Companies · former (2)

Former Auditor · from 31/01/2011 to 13/12/2013

Struck off · Sociedad Limitada (SL) · capital €26,143,500 · 9 BORME filings

A29217833 · Málaga

Former Auditor · from 18/07/2011 to 05/04/2013

Active · Alhaurín de la Torre · Sociedad Limitada (SL) · 6 BORME filings

B21334297 · Málaga

Timeline (7)

  1. 24/12/2013Appointed Auditor of LOGI. DAMT SL · Sevilla
  2. 13/12/2013Ceased as Auditor of LA RESERVA DE MARBELLA SL · Málaga
  3. 05/04/2013Ceased as Auditor of OBRAS Y CONSTRUCCIONES INTEREGIONALES SL · Málaga
  4. 08/01/2013Appointed Auditor of POLYBENAL SL · Málaga
  5. 18/07/2011Appointed Auditor of OBRAS Y CONSTRUCCIONES INTEREGIONALES SL · Málaga
  6. 31/01/2011Appointed Auditor of LA RESERVA DE MARBELLA SL · Málaga
  7. 31/01/2011Appointed Auditor of CAMPOBENAL SL · Málaga

Co-directors (5)

LOGI. DAMT SL

Network map

9 nodes Person Company
andal-asesores-slpPOLYBENAL SLPOLYBENAL SLCAMPOBENAL SLCAMPOBENAL SLLOGI. DAMT SLLOGI. DAMT SLFAMILIA PEÑARROYA SLFAMILIA PEÑARROYA SLTRIGUERO ALVAREZ MANUELTRIGUERO ALVAREZ MAN…FERNANDEZ MARTIN JOSE ANTONIOFERNANDEZ MARTIN JOS…DURAN LOBATO MARIADURAN LOBATO MARIAMORAN MUÑOZ JOSE MANUELMORAN MUÑOZ JOSE MAN…

Identity matched by name · homonyms possible.