Audit Global Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ACOFARMA DISTRIBUCION SA, GIGI STUDIOS S.L, SUMINISTROS GEY SL

Summary

Audit Global Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Auditor of ACOFARMA DISTRIBUCION SA (Madrid) since 18 September 2017. ACOFARMA DISTRIBUCION SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 25 April 2012, at SUMINISTROS GEY SL; the most recent began on 3 February 2020. The offices held are Auditor and Auditor de Cuentas. The companies are registered in Madrid, Barcelona and Navarra. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Rovira Sanchez Albert, Artal Lerin Miguel Angel, Luño Beese Joaquin and 5 others.

Offices held

AuditorAuditor de Cuentas

Commercial registries

Madrid · Barcelona · Navarra

Companies · current (1)

Auditor since 18/09/2017

Active · Madrid · Sociedad Anónima (SA) · 52 BORME filings

A81665945 · Madrid

Companies · former (2)

Former Auditor de Cuentas · from 03/02/2020 to 08/02/2023

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Cerdanyola del Valles · Sociedades de responsabilidad limitada · 10 BORME filings

B58388612 · Barcelona

Former Auditor · from 25/04/2012 to 03/10/2022

Struck off · Pamplona/Iruña · Sociedad Limitada (SL) · capital €1,789,453 · 23 BORME filings

B81365181 · Navarra

Timeline (5)

  1. 08/02/2023Ceased as Auditor de Cuentas of GIGI STUDIOS S.L · Barcelona
  2. 03/10/2022Ceased as Auditor of SUMINISTROS GEY SL · Navarra
  3. 03/02/2020Appointed Auditor de Cuentas of GIGI STUDIOS S.L · Barcelona
  4. 18/09/2017Appointed Auditor of ACOFARMA DISTRIBUCION SA · Madrid
  5. 25/04/2012Appointed Auditor of SUMINISTROS GEY SL · Navarra

Co-directors (8)

Network map

14 nodes Person Company
audit-global-slACOFARMA DISTRIBUCION SAACOFARMA DISTRIBUCIO…ROVIRA SANCHEZ ALBERTROVIRA SANCHEZ ALBERTCOOPERATIVA FARMACEUTICA ANDALUZA COFARAN SCLCOOPERATIVA FARMACEU…ARTAL LERIN MIGUEL ANGELARTAL LERIN MIGUEL A…COOPERATIVA FARMACEUTICA ASTURIANA COFASCOOPERATIVA FARMACEU…LUÑO BEESE JOAQUINLUÑO BEESE JOAQUINMAIZ CAL LUISMAIZ CAL LUISCASAS SANCHEZ XAVIERCASAS SANCHEZ XAVIERFEDERACIO FARMACEUTICA S COOP CLFEDERACIO FARMACEUTI…COFANO FARMACEUTICA DEL NOROESTE SOCIEDAD COOPERAT.MCOFANO FARMACEUTICA …SAGASETA DE ILURDOZ URANGA JUAN LUISSAGASETA DE ILURDOZ …FEDERACION FARMACEUTICA SCCLFEDERACION FARMACEUT…SANCHEZ REYES MATILDESANCHEZ REYES MATILDE

Identity matched by name · homonyms possible.