Audit Process Sl
Director · Spanish companies register · 9 companies
- Companies :
- 9 (5 current, 4 former)
- Linked companies :
- ESPACIO CONEXO SA, COPLADUR SL, ANONIMA DE CONSTRUCCIONES Y ARRIENDOS SA, TRITURADOS LA MOTA SA EN LIQUIDACION, PROPIEDADES FEMAR SL, HOTEL CONFORT PUERTA DE ALCALA SL
Summary
Audit Process Sl appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Auditor of ESPACIO CONEXO SA (Madrid) since 17 June 2024, as well as in 4 other companies. ESPACIO CONEXO SA is based in Colmenar Viejo and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 July 2012, at PUBLICIDAD GISBERT SOCIEDAD ANONIMA; the most recent began on 17 June 2024. The companies are registered in Madrid, Cuenca and Sevilla. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Ropero Lluch Jose Maria, Montes Chumillas Francisco, Martinez Lopez Fernando and 3 others.
Offices held
Commercial registries
Madrid · Cuenca · Sevilla
Companies · current (5)
Auditor since 17/06/2024
Active · Promoción inmobiliaria (CNAE 4110) · Colmenar Viejo · Sociedad Anónima (SA) · 4 BORME filings
A84652106 · Madrid
Auditor since 03/10/2016
Active · Revestimiento de suelos y paredes (CNAE 4333) · Getafe · Sociedad Limitada (SL) · 7 BORME filings
B80251424 · Madrid
Auditor since 09/06/2022
Active · Madrid · Sociedad Anónima (SA) · capital €4,958,070 · 6 BORME filings
A28032001 · Madrid
Auditor since 19/07/2018
Active · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra (CNAE 0811) · Mota del Cuervo · Sociedad Anónima (SA) · 8 BORME filings
A16107757 · Cuenca
Auditor since 07/07/2021
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B83068239 · Madrid
Companies · former (4)
Former Auditor · from 26/06/2017 to 13/02/2025
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €87,715 · 14 BORME filings
B84304948 · Madrid
Former Auditor · from 24/05/2016 to 17/01/2019
Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Anónima (SA) · 5 BORME filings
A79899209 · Madrid
Former Auditor · from 17/07/2012 to 24/09/2018
Struck off · Madrid · Sociedad Anónima (SA) · 19 BORME filings
A28069508 · Madrid
Former Auditor · from 27/12/2012 to 12/11/2013
Struck off · Sociedad Limitada (SL) · capital €1,033,400 · 6 BORME filings
B91496976 · Sevilla
Timeline (13)
- 13/02/2025Ceased as Auditor of HOTEL CONFORT PUERTA DE ALCALA SL · Madrid
- 17/06/2024Appointed Auditor of ESPACIO CONEXO SA · Madrid
- 09/06/2022Appointed Auditor of ANONIMA DE CONSTRUCCIONES Y ARRIENDOS SA · Madrid
- 07/07/2021Appointed Auditor of PROPIEDADES FEMAR SL · Madrid
- 17/01/2019Ceased as Auditor of FRUTAS ALBA SA · Madrid
- 24/09/2018Ceased as Auditor of PUBLICIDAD GISBERT SOCIEDAD ANONIMA · Madrid
- 19/07/2018Appointed Auditor of TRITURADOS LA MOTA SA EN LIQUIDACION · Cuenca
- 26/06/2017Appointed Auditor of HOTEL CONFORT PUERTA DE ALCALA SL · Madrid
- 03/10/2016Appointed Auditor of COPLADUR SL · Madrid
- 24/05/2016Appointed Auditor of FRUTAS ALBA SA · Madrid
- 12/11/2013Ceased as Auditor of AUTOS COSTA OESTE SOCIEDAD LIMITADA · Sevilla
- 27/12/2012Appointed Auditor of AUTOS COSTA OESTE SOCIEDAD LIMITADA · Sevilla
- 17/07/2012Appointed Auditor of PUBLICIDAD GISBERT SOCIEDAD ANONIMA · Madrid
Co-directors (6)
- Montes Chumillas Francisco · Administrador Único
- Martinez Lopez Fernando · Administrador Único
- Acha Diaz Carlos · Administrador Único
- Lopez Fernandez Hipolito · Administrador Único
- Hernan Rubio Antonio · Administrador Único
Network map
Identity matched by name · homonyms possible.