Arthur Andersen Auditores Sa

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
LIBERBANK V FONDO DE PENSIONES, LIBERBANK I FONDO DE PENSIONES ABIERTO, LIBERBANK III FONDO DE PENSIONES ABIERTO, LIBERBANK IV FONDO DE PENSIONES ABIERTO, LIBERBANK II FONDO DE PENSIONES, SERVICIOS Y MANIPULACIONES TARRACO SL

Summary

Arthur Andersen Auditores Sa appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The companies are registered across 4 different registries. Of these 7 companies, 4 are still active and 3 have been struck off.

Offices held

Auditor

Commercial registries

Asturias · Málaga · Tarragona · Castellón

Companies · current (0)

No mandate in force.

Companies · former (7)

LIBERBANK V FONDO DE PENSIONESFormer

Former Auditor · until 17/11/2014

Struck off · Fondos de pensiones (CNAE 6530) · 5 BORME filings

G84177997 · Asturias

LIBERBANK I FONDO DE PENSIONES ABIERTOFormer

Former Auditor · until 13/11/2014

Active · Fondos de pensiones (CNAE 6530) · 10 BORME filings

G78968484 · Málaga

LIBERBANK III FONDO DE PENSIONES ABIERTOFormer

Former Auditor · until 13/11/2014

Active · Fondos de pensiones (CNAE 6530) · 9 BORME filings

G82770512 · Málaga

LIBERBANK IV FONDO DE PENSIONES ABIERTOFormer

Former Auditor · until 13/11/2014

Active · Fondos de pensiones (CNAE 6530) · 10 BORME filings

G82989708 · Málaga

LIBERBANK II FONDO DE PENSIONESFormer

Former Auditor · until 13/11/2014

Active · 7 BORME filings

AS45629 · Asturias

SERVICIOS Y MANIPULACIONES TARRACO SLFormer

Former Auditor · until 23/02/2012

Struck off · Sociedad Limitada (SL) · 17 BORME filings

B78896172 · Tarragona

GRUPO DE INVERSION FONT DE DINS SAFormer

Former Auditor · until 27/01/2012

Struck off · Administración de mercados financieros (CNAE 6611) · Castellón de la Plana/Castelló de la Plana · Sociedad Anónima (SA) · capital €1,895,964 · 7 BORME filings

Corporate purpose: a. La realización de todo tipo de inversiones financieras, es decir, la compra, suscripción, tenencia, administración, permuta y venta de valores mobiliarios e instrumentos financieros, participaciones sociales y cualesquiera otras…

A82699570 · Castellón

Timeline (7)

  1. 17/11/2014Ceased as Auditor of LIBERBANK V FONDO DE PENSIONES · Asturias
  2. 13/11/2014Ceased as Auditor of LIBERBANK I FONDO DE PENSIONES ABIERTO · Málaga
  3. 13/11/2014Ceased as Auditor of LIBERBANK II FONDO DE PENSIONES · Asturias
  4. 13/11/2014Ceased as Auditor of LIBERBANK III FONDO DE PENSIONES ABIERTO · Málaga
  5. 13/11/2014Ceased as Auditor of LIBERBANK IV FONDO DE PENSIONES ABIERTO · Málaga
  6. 23/02/2012Ceased as Auditor of SERVICIOS Y MANIPULACIONES TARRACO SL · Tarragona
  7. 27/01/2012Ceased as Auditor of GRUPO DE INVERSION FONT DE DINS SA · Castellón

Network map

No recorded relationships

Identity matched by name · homonyms possible.