Arthur Andersen y Cia S Com

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DAIMON INVERSIONES SICAV SA, PORTICO SA, RIDEO2 SICAV SA

Summary

Arthur Andersen y Cia S Com appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Auditor and Auditor de Cuentas. The companies are registered in Madrid, Pontevedra and Barcelona. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

AuditorAuditor de Cuentas

Commercial registries

Madrid · Pontevedra · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Auditor · until 29/05/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82964768 · Madrid

Former Auditor · from 26/01/2010 to 08/01/2019

Struck off · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Mos · Sociedad Anónima (SA) · capital €6,709,290 · 16 BORME filings

A36605301 · Pontevedra

Former Auditor de Cuentas · until 20/09/2011

Struck off · SICAV · 2 BORME filings

B246929 · Barcelona

Timeline (4)

  1. 29/05/2023Ceased as Auditor of DAIMON INVERSIONES SICAV SA · Madrid
  2. 08/01/2019Ceased as Auditor of PORTICO SA · Pontevedra
  3. 20/09/2011Ceased as Auditor de Cuentas of RIDEO2 SICAV SA · Barcelona
  4. 26/01/2010Appointed Auditor of PORTICO SA · Pontevedra

Network map

No recorded relationships

Identity matched by name · homonyms possible.