Auditec Tecnicos Auditores Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
JIMMY Y GINO SOCIEDAD LIMITADA, ANSOLA MADRID INMOBILIARIA SOCIEDAD ANONIMA, TECNY-FARMA SL, PERFILES MIRANDA SL

Summary

Auditec Tecnicos Auditores Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Auditor of JIMMY Y GINO SOCIEDAD LIMITADA (Gipuzkoa) since 16 April 2010. JIMMY Y GINO SOCIEDAD LIMITADA is based in Donostia/San Sebastián — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 April 2010, at JIMMY Y GINO SOCIEDAD LIMITADA; the most recent began on 15 December 2016. The companies are registered in Gipuzkoa, Madrid and Burgos. The boards of these companies also include Hecq Pierre Pascal, Hecq Pierre Philippe, Garcia Garcia Javier and 5 others.

Offices held

Auditor

Commercial registries

Gipuzkoa · Madrid · Burgos

Companies · current (1)

JIMMY Y GINO SOCIEDAD LIMITADACurrent

Auditor since 16/04/2010

Active · Donostia/San Sebastián · Sociedad Anónima (SA) · 7 BORME filings

B20171096 · Gipuzkoa

Companies · former (3)

ANSOLA MADRID INMOBILIARIA SOCIEDAD ANONIMAFormer

Former Auditor · from 15/12/2016 to 26/02/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A20046769 · Madrid

TECNY-FARMA SLFormer

Former Auditor · from 23/10/2014 to 16/02/2024

Active · Miranda de Ebro · Sociedad Limitada (SL) · capital €592,440 · 27 BORME filings

B09409343 · Burgos

PERFILES MIRANDA SLFormer

Former Auditor · until 05/01/2023

Active · Sociedad Limitada (SL) · 4 BORME filings

BU7143 · Burgos

Timeline (6)

  1. 26/02/2024Ceased as Auditor of ANSOLA MADRID INMOBILIARIA SOCIEDAD ANONIMA · Madrid
  2. 16/02/2024Ceased as Auditor of TECNY-FARMA SL · Burgos
  3. 05/01/2023Ceased as Auditor of PERFILES MIRANDA SL · Burgos
  4. 15/12/2016Appointed Auditor of ANSOLA MADRID INMOBILIARIA SOCIEDAD ANONIMA · Madrid
  5. 23/10/2014Appointed Auditor of TECNY-FARMA SL · Burgos
  6. 16/04/2010Appointed Auditor of JIMMY Y GINO SOCIEDAD LIMITADA · Gipuzkoa

Co-directors (8)

TECNY-FARMA SL
ANSOLA MADRID INMOBILIARIA SOCIEDAD ANONIMA
JIMMY Y GINO SOCIEDAD LIMITADA

Network map

7 nodes Person Company
auditec-tecnicos-audi…JIMMY Y GINO SOCIEDAD LIMITADAJIMMY Y GINO SOCIEDA…ALGABA CHAVERO JOSEALGABA CHAVERO JOSEUNCETA BARRENECHEA ANSOLA MARIA LOURDESUNCETA BARRENECHEA A…ELOLA AZPEITIA VALENTINELOLA AZPEITIA VALEN…MADARIAGA UNCETA BARRENECHEA MARIA PAZMADARIAGA UNCETA BAR…MADARIAGA UNCETABARRENECHEA JAIMEMADARIAGA UNCETABARR…

Identity matched by name · homonyms possible.