B G T Auditores Sl

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
SUMINISTROS INDUSTRIALES LA FLORESTA SA, INVERTOPIA DINAMICA SICAV SA, CONSTRUCCIONES Y OBRAS MOLIHER SL, PROMAEL SUMINISTROS ELECTRICOS SL, COMPAÑIA OLEICOLA S XXI SL, ENAIN SL

Summary

B G T Auditores Sl appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Auditor of SUMINISTROS INDUSTRIALES LA FLORESTA SA (Toledo) since 28 December 2009, as well as in 1 other company. SUMINISTROS INDUSTRIALES LA FLORESTA SA is based in Talavera de la Reina — Sociedad Anónima (SA), an active company, share capital of €366,978. The earliest registered mandate dates from 27 November 2009, at INVERTOPIA DINAMICA SICAV SA; the most recent began on 11 February 2011. The offices held are Auditor, Auditor Suplente and Auditor de Cuentas. The companies are registered across 4 different registries. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Carpintero Perez Abraham, Gonzalez Ahijado Jesus, Camacho Rosales Gabriel and 15 others.

Offices held

AuditorAuditor SuplenteAuditor de Cuentas

Commercial registries

Toledo · Madrid · Cáceres · Barcelona

Companies · current (2)

Auditor since 28/12/2009

Active · Talavera de la Reina · Sociedad Anónima (SA) · capital €366,978 · 10 BORME filings

A45440526 · Toledo

Auditor since 27/11/2009

Active · Madrid · SICAV · 26 BORME filings

A83105551 · Madrid

Companies · former (7)

Former Auditor Suplente · from 11/02/2011 to 07/10/2026

Baja · Plasencia · Sociedad Limitada (SL) · capital €801,025 · 9 BORME filings

Corporate purpose: La promocion y realizacion de toda clase de obras de construccion. Telecomunicaciones. Instalaciones industriales y de electricidad. Energías renovables. Actividades de reciclaje. Actividades agroganaderas y agroalimentarias. Turismo y ocio.

B10169209 · Cáceres

Former Auditor · until 19/06/2013

Active · Daganzo de Arriba · Sociedad Limitada (SL) · capital €748,470 · 15 BORME filings

B80962665 · Madrid

Former Auditor Suplente · from 11/02/2011 to 16/11/2012

Active · Fabricación de aceite de oliva (CNAE 1043) · Plasencia · Sociedad Limitada (SL) · 8 BORME filings

B10199529 · Cáceres

ENAIN SLFormer

Former Auditor · until 03/10/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Navalcarnero · Sociedad Limitada (SL) · 9 BORME filings

B78785276 · Madrid

Former Auditor · until 09/08/2011

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B80806110 · Madrid

Former Auditor · until 25/04/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B28865236 · Madrid

Former Auditor de Cuentas · until 26/10/2010

Baja · SICAV · 14 BORME filings

B378852 · Barcelona

Timeline (11)

  1. 07/10/2026Ceased as Auditor Suplente of CONSTRUCCIONES Y OBRAS MOLIHER SL · Cáceres
  2. 19/06/2013Ceased as Auditor of PROMAEL SUMINISTROS ELECTRICOS SL · Madrid
  3. 16/11/2012Ceased as Auditor Suplente of COMPAÑIA OLEICOLA S XXI SL · Cáceres
  4. 03/10/2011Ceased as Auditor of ENAIN SL · Madrid
  5. 09/08/2011Ceased as Auditor of TDI SISTEMAS SL · Madrid
  6. 25/04/2011Ceased as Auditor of HERRERO & ASOCIADOS SL · Madrid
  7. 11/02/2011Appointed Auditor Suplente of CONSTRUCCIONES Y OBRAS MOLIHER SL · Cáceres
  8. 11/02/2011Appointed Auditor Suplente of COMPAÑIA OLEICOLA S XXI SL · Cáceres
  9. 26/10/2010Ceased as Auditor de Cuentas of DZ 2000 INVERSIONES SICAV SA · Barcelona
  10. 28/12/2009Appointed Auditor of SUMINISTROS INDUSTRIALES LA FLORESTA SA · Toledo
  11. 27/11/2009Appointed Auditor of INVERTOPIA DINAMICA SICAV SA · Madrid

Co-directors (18)

TDI SISTEMAS SL
ENAIN SL
SUMINISTROS INDUSTRIALES LA FLORESTA SA

Network map

15 nodes Person Company
b-g-t-auditores-slSUMINISTROS INDUSTRIALES LA FLORESTA SASUMINISTROS INDUSTRI…INVERTOPIA DINAMICA SICAV SAINVERTOPIA DINAMICA …RENTA 4 BANCO SARENTA 4 BANCO SARENTA 4 GESTORA SGIIC SARENTA 4 GESTORA SGII…RECUENCO GOMECELLO MIGUEL ANGELRECUENCO GOMECELLO M…CAPABLO AZARA JOSE MIGUELCAPABLO AZARA JOSE M…DIAZ LECO ISRAELDIAZ LECO ISRAELMARCUELLO FERNANDEZ MIGUELMARCUELLO FERNANDEZ …SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…EDUARDO CASTRO CASTROEDUARDO CASTRO CASTROFRANCISCO-MOISES DE LAS HERAS MARTINFRANCISCO-MOISES DE …LUIS DOMINGO HERNANDO FRAILELUIS DOMINGO HERNAND…MERCEDES GOMEZ OLMEDOMERCEDES GOMEZ OLMEDOJOSE SIERRA RAMIREZJOSE SIERRA RAMIREZ

Identity matched by name · homonyms possible.