Audestfin Auditors Sl

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
COMPAÑIA BALEAR DE EXHIBICION CINEMATOGRAFICA SL, TINTIN SA, BIBILONI 2000 SA, SERVICIOS TECNICOS PORTUARIOS SL, JAIME BIBILONI SOCIEDAD ANONIMA, RECAMBIOS CENTRO SOCIEDAD ANONIMA

Summary

Audestfin Auditors Sl appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Auditor of TINTIN SA (Illes Balears) since 22 March 2012, as well as in 2 other companies. TINTIN SA is based in Calvià and operates in Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 December 2010, at RECAMBIOS CENTRO SOCIEDAD ANONIMA; the most recent began on 23 April 2012. The companies are registered in Illes Balears. The boards of these companies also include Pavon Ansorregui Maria del Pilar, Pavon Ansorregui Pilar, Pavon Ansorrequi Sandra and 8 others.

Offices held

Auditor

Commercial registries

Illes Balears

Companies · current (3)

Auditor since 01/12/2011

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Palma · Sociedad Limitada (SL) · capital €1,000,000 · 18 BORME filings

B07685779 · Illes Balears

TINTIN SACurrent

Auditor since 22/03/2012

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Calvià · Sociedad Anónima (SA) · 10 BORME filings

A07190044 · Illes Balears

Auditor since 02/01/2012

Active · Construcción de edificios residenciales (CNAE 4121) · Palma · Sociedad Anónima (SA) · 13 BORME filings

A57024713 · Illes Balears

Companies · former (3)

Former Auditor · from 06/07/2011 to 04/02/2015

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Palma · Sociedad Limitada (SL) · 20 BORME filings

B57318875 · Illes Balears

Former Auditor · from 23/04/2012 to 27/03/2013

Active · Palma · Sociedad Anónima (SA) · 14 BORME filings

A07096845 · Illes Balears

Former Auditor · from 22/12/2010 to 11/01/2013

Active · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos (CNAE 4782) · Inca · Sociedad Anónima (SA) · capital €732,018 · 11 BORME filings

A07084684 · Illes Balears

Timeline (9)

  1. 04/02/2015Ceased as Auditor of SERVICIOS TECNICOS PORTUARIOS SL · Illes Balears
  2. 27/03/2013Ceased as Auditor of JAIME BIBILONI SOCIEDAD ANONIMA · Illes Balears
  3. 11/01/2013Ceased as Auditor of RECAMBIOS CENTRO SOCIEDAD ANONIMA · Illes Balears
  4. 23/04/2012Appointed Auditor of JAIME BIBILONI SOCIEDAD ANONIMA · Illes Balears
  5. 22/03/2012Appointed Auditor of TINTIN SA · Illes Balears
  6. 02/01/2012Appointed Auditor of BIBILONI 2000 SA · Illes Balears
  7. 01/12/2011Appointed Auditor of COMPAÑIA BALEAR DE EXHIBICION CINEMATOGRAFICA SL · Illes Balears
  8. 06/07/2011Appointed Auditor of SERVICIOS TECNICOS PORTUARIOS SL · Illes Balears
  9. 22/12/2010Appointed Auditor of RECAMBIOS CENTRO SOCIEDAD ANONIMA · Illes Balears

Co-directors (11)

TINTIN SA
COMPAÑIA BALEAR DE EXHIBICION CINEMATOGRAFICA SL
BIBILONI 2000 SA
JAIME BIBILONI SOCIEDAD ANONIMA

Network map

11 nodes Person Company
audestfin-auditors-slCOMPAÑIA BALEAR DE EXHIBICION CINEMATOGRAFICA SLCOMPAÑIA BALEAR DE E…TINTIN SATINTIN SABIBILONI 2000 SABIBILONI 2000 SAPAVON ANSORREGUI MARIA DEL PILARPAVON ANSORREGUI MAR…PAVON ANSORREGUI PILARPAVON ANSORREGUI PIL…PAVON ANSORREQUI SANDRAPAVON ANSORREQUI SAN…RIUTORT SERVERA JAIMERIUTORT SERVERA JAIMESALAS PONS JUANSALAS PONS JUANBIBILONI GINARD CARLOSBIBILONI GINARD CARL…BIBILONI GINARD JUAN MIGUELBIBILONI GINARD JUAN…

Identity matched by name · homonyms possible.