Augeco Slp

Director · Spanish companies register · 11 companies

Companies :
11 (5 current, 6 former)
Linked companies :
MAXI-AHORRO SL, INTERNACIONAL DE MATERIALES Y SERVICIOS SA, ANEMOI-R SL, ABK SOLUCIONES SL, TWOAPART SL, R I F SL

Summary

Augeco Slp appears in the Spanish commercial register as a director of 11 companies, 5 current and 6 former. Currently Auditor of MAXI-AHORRO SL (Almería) since 21 August 2023, as well as in 4 other companies. MAXI-AHORRO SL is based in Turre and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 July 2014, at TWOAPART SL; the most recent began on 21 August 2023. The companies are registered in Almería and Madrid. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Morales Flores Ana Maria, Redon Revuelta Begoña, Benasso Claudio and 5 others.

Offices held

Auditor

Commercial registries

Almería · Madrid

Companies · current (5)

MAXI-AHORRO SLCurrent

Auditor since 21/08/2023

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Turre · Sociedad Limitada (SL) · 9 BORME filings

B04270906 · Almería

INTERNACIONAL DE MATERIALES Y SERVICIOS SACurrent

Auditor since 09/01/2019

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Madrid · Sociedad Anónima (SA) · capital €60,200 · 11 BORME filings

A78549045 · Madrid

ANEMOI-R SLCurrent

Auditor since 13/07/2021

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Alcalá de Henares · Sociedad Limitada (SL) · 3 BORME filings

B85039642 · Madrid

ABK SOLUCIONES SLCurrent

Auditor since 20/06/2017

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Alcorcón · Sociedad Limitada (SL) · incorporated 13/04/2010 · capital €3,006 · 7 BORME filings

Corporate purpose: ELABORACION, CONFECCION, Y DISEÑO DE PRODUCTOS RELATIVOS A ARTES GRAFICAS.SERVICIOS DE IMPRESION Y PRE-IMPRESION. ADQUISICION, ADMINISTRACION, VENTAY EXPLOTACION DE TODO TIPO DE INMUEBLES.

B85920296 · Madrid

TWOAPART SLCurrent

Auditor since 17/07/2014

Active · Sociedad Limitada (SL) · incorporated 01/08/2012 · capital €61,666 · 2 BORME filings

Corporate purpose: DESARROLLO, MANTENIMIENTO Y EXPLOTACION DE REDES SOCIALES A TRAVES DE REDESTELEMATICAS...

B86505427 · Madrid

Companies · former (6)

R I F SLFormer

Former Auditor · from 27/01/2016 to 09/02/2024

Struck off · Gestión de salas de espectáculos (CNAE 9004) · Canencia · Sociedad Limitada (SL) · capital €453,434 · 12 BORME filings

B28650943 · Madrid

AVALON RISK MANAGEMENT CENTRO SLFormer

Former Auditor · from 17/03/2021 to 30/09/2022

Struck off · Servicios técnicos de arquitectura (CNAE 7111) · San Fernando de Henares · Sociedad Limitada (SL) · 8 BORME filings

B85404440 · Madrid

BASSET OVERSEAS IBERICA SLFormer

Former Auditor · from 15/01/2018 to 20/11/2020

Struck off · Otras actividades editoriales (CNAE 5819) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B82254814 · Madrid

INMOBILIARIA DOBLE C GAMO SLFormer

Former Auditor · from 16/01/2018 to 30/04/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B81368615 · Madrid

ALKEMY IBERIA SLFormer

Former Auditor · from 16/11/2018 to 23/04/2019

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · capital €6,233 · 34 BORME filings

B84894575 · Madrid

GRUPO RAFAEL THE IMAGE COMPANY SLFormer

Former Auditor · from 04/01/2018 to null

Struck off · Otras actividades editoriales (CNAE 5819) · Algete · Sociedad Limitada (SL) · capital €471,794 · 20 BORME filings

B80123789 · Madrid

Timeline (16)

  1. 09/02/2024Ceased as Auditor of R I F SL · Madrid
  2. 21/08/2023Appointed Auditor of MAXI-AHORRO SL · Almería
  3. 30/09/2022Ceased as Auditor of AVALON RISK MANAGEMENT CENTRO SL · Madrid
  4. 13/07/2021Appointed Auditor of ANEMOI-R SL · Madrid
  5. 17/03/2021Appointed Auditor of AVALON RISK MANAGEMENT CENTRO SL · Madrid
  6. 20/11/2020Ceased as Auditor of BASSET OVERSEAS IBERICA SL · Madrid
  7. 30/04/2020Ceased as Auditor of INMOBILIARIA DOBLE C GAMO SL · Madrid
  8. 23/04/2019Ceased as Auditor of ALKEMY IBERIA SL · Madrid
  9. 09/01/2019Appointed Auditor of INTERNACIONAL DE MATERIALES Y SERVICIOS SA · Madrid
  10. 16/11/2018Appointed Auditor of ALKEMY IBERIA SL · Madrid
  11. 16/01/2018Appointed Auditor of INMOBILIARIA DOBLE C GAMO SL · Madrid
  12. 15/01/2018Appointed Auditor of BASSET OVERSEAS IBERICA SL · Madrid
  13. 04/01/2018Appointed Auditor of GRUPO RAFAEL THE IMAGE COMPANY SL · Madrid
  14. 20/06/2017Appointed Auditor of ABK SOLUCIONES SL · Madrid
  15. 27/01/2016Appointed Auditor of R I F SL · Madrid
  16. 17/07/2014Appointed Auditor of TWOAPART SL · Madrid

Co-directors (8)

MAXI-AHORRO SL
ALKEMY IBERIA SL
ANEMOI-R SL
ABK SOLUCIONES SL
TWOAPART SL
INTERNACIONAL DE MATERIALES Y SERVICIOS SA

Network map

11 nodes Person Company
augeco-slpMAXI-AHORRO SLMAXI-AHORRO SLINTERNACIONAL DE MATERIALES Y SERVICIOS SAINTERNACIONAL DE MAT…ANEMOI-R SLANEMOI-R SLABK SOLUCIONES SLABK SOLUCIONES SLTWOAPART SLTWOAPART SLMORALES FLORES ANA MARIAMORALES FLORES ANA M…CERVANTES MORENO JAIMECERVANTES MORENO JAI…CAMACHO PEREZ FRANCISCO JOSECAMACHO PEREZ FRANCI…CHAMIZO AGUADO JAVIERCHAMIZO AGUADO JAVIERQUIJANO CARUANA GONZALOQUIJANO CARUANA GONZ…

Identity matched by name · homonyms possible.