Argos Control Sl

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
DISTRIBUCIONES Y SERVICIOS DE CAMIONES Y AUTOCARES SA, EDICIONES MUESTRAS Y MOTIVOS SA, SCHILLER ESPAÑA SA, ORANGE BUSINESS DIGITAL SPAIN SA, MICROLAN SA, SPAIN MEDIA MAGAZINES SOCIEDAD LIMITADA

Summary

Argos Control Sl appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Auditor of DISTRIBUCIONES Y SERVICIOS DE CAMIONES Y AUTOCARES SA (Toledo) since 12 May 2011. DISTRIBUCIONES Y SERVICIOS DE CAMIONES Y AUTOCARES SA is based in Talavera de la Reina and operates in Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 May 2011, at DISTRIBUCIONES Y SERVICIOS DE CAMIONES Y AUTOCARES SA; the most recent began on 20 April 2015. The companies are registered in Toledo and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Schiller Ag, Doppler Dominik, Van Wageningen Richard Allard and 3 others.

Offices held

Auditor

Commercial registries

Toledo · Madrid

Companies · current (1)

Auditor since 12/05/2011

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Talavera de la Reina · Sociedad Anónima (SA) · 13 BORME filings

A45070646 · Toledo

Companies · former (5)

Former Auditor · from 08/11/2012 to 09/10/2019

Struck off · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A28794899 · Madrid

Former Auditor · from 11/11/2014 to 17/10/2017

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €675,500 · 23 BORME filings

A82596081 · Madrid

Former Auditor · from 07/01/2014 to 03/06/2014

Active · Madrid · Sociedad Anónima (SA) · capital €910,200 · 34 BORME filings

A82945791 · Madrid

Former Auditor · until 23/12/2009

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Alcobendas · Sociedad Anónima (SA) · capital €979,721 · 40 BORME filings

A28415743 · Madrid

Former Auditor · from 20/04/2015 to null

Struck off · Edición de revistas (CNAE 5814) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B84909902 · Madrid

Timeline (9)

  1. 09/10/2019Ceased as Auditor of EDICIONES MUESTRAS Y MOTIVOS SA · Madrid
  2. 17/10/2017Ceased as Auditor of SCHILLER ESPAÑA SA · Madrid
  3. 20/04/2015Appointed Auditor of SPAIN MEDIA MAGAZINES SOCIEDAD LIMITADA · Madrid
  4. 11/11/2014Appointed Auditor of SCHILLER ESPAÑA SA · Madrid
  5. 03/06/2014Ceased as Auditor of ORANGE BUSINESS DIGITAL SPAIN SA · Madrid
  6. 07/01/2014Appointed Auditor of ORANGE BUSINESS DIGITAL SPAIN SA · Madrid
  7. 08/11/2012Appointed Auditor of EDICIONES MUESTRAS Y MOTIVOS SA · Madrid
  8. 12/05/2011Appointed Auditor of DISTRIBUCIONES Y SERVICIOS DE CAMIONES Y AUTOCARES SA · Toledo
  9. 23/12/2009Ceased as Auditor of MICROLAN SA · Madrid

Co-directors (6)

Network map

5 nodes Person Company
argos-control-slDISTRIBUCIONES Y SERVICIOS DE CAMIONES Y AUTOCARES SADISTRIBUCIONES Y SER…MALAGA ARMENTEROS JESUSMALAGA ARMENTEROS JE…CANDIDO BLANCO CORRALCANDIDO BLANCO CORRALSANCHEZ TENORIO JUAN LUISSANCHEZ TENORIO JUAN…

Identity matched by name · homonyms possible.