Barragan Auditores Slp

Director · Spanish companies register · 13 companies

Companies :: 13 (8 current, 5 former)
Linked companies :: BALNEARIO SAN ANDRES SOCIEDAD LIMITADA, FERRALCA SA, SPORTSNET RED SOCIAL DEPORTIVA Y DE EVENTOS SL, AZAFATAS CAPITAL SL EN LIQUIDACION, VIALSA CONSTRUCCIONES SOCIEDAD LIMITADA, VIVEROS SANCHEZ SL

Summary

Barragan Auditores Slp appears in the Spanish commercial register as a director of 13 companies, 8 current and 5 former. Currently Auditor Conjunto de Cuentas of FERRALCA SA (Madrid) since 11 March 2019, as well as in 7 other companies. FERRALCA SA is based in Fuenlabrada and operates in Comercio al por mayor de metales y minerales metálicos (CNAE 4672) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 January 2013, at CHAPACAR SA; the most recent began on 15 July 2021. The offices held are Auditor and Auditor Conjunto de Cuentas. The companies are registered in Jaén and Madrid. Of these 13 companies, 11 are still active and 2 have been struck off. The boards of these companies also include Villen Rodriguez Manuel Maria, Perez Alcazar Alba, Lorente Eguilior Alvaro and 18 others.

Offices held

AuditorAuditor Conjunto de Cuentas

Commercial registries

Jaén · Madrid

Companies · current (8)

BALNEARIO SAN ANDRES SOCIEDAD LIMITADACurrent

Auditor since 16/11/2018

Active · Hoteles y alojamientos similares (CNAE 5510) · Canena · Sociedad Limitada (SL) · 4 BORME filings

B23372493 · Jaén

FERRALCA SACurrent

Auditor Conjunto de Cuentas since 11/03/2019

Auditor Conjunto de Cuentas

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Fuenlabrada · Sociedad Anónima (SA) · 23 BORME filings

A79939112 · Madrid

SPORTSNET RED SOCIAL DEPORTIVA Y DE EVENTOS SLCurrent

Auditor since 20/06/2017

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2013 · capital €78,430 · 14 BORME filings

Corporate purpose: Explotación de redes sociales basadas en Internet; Organización de eventos sociales; Explotación de toda clase de centros, instalaciones deportivas y culturales; Venta de publicidad por internet; Desarrollo de aplicaciones y explotación de…

B86828209 · Madrid

AZAFATAS CAPITAL SL EN LIQUIDACIONCurrent

Auditor since 15/06/2016

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84377100 · Madrid

VIALSA CONSTRUCCIONES SOCIEDAD LIMITADACurrent

Auditor since 25/04/2014

Active · Construcción de edificios residenciales (CNAE 4121) · Linares · Sociedad Limitada (SL) · 3 BORME filings

A23060726 · Jaén

VIVEROS SANCHEZ SLCurrent

Auditor since 26/06/2013

Active · Propagación de plantas (CNAE 0130) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B80176472 · Madrid

GRUPO GIATICO SLCurrent

Auditor since 06/06/2013

Active · Sociedad Limitada (SL) · incorporated 28/07/2009 · capital €84,860 · 7 BORME filings

Corporate purpose: EL ASESORAMIENTO Y ASISTENCIA A PERSONAS FISICAS Y JURIDICAS EN MATERIA INMOBILIARIA, ADMINISTRATIVA, CONTABLE, LABORAL, ECONOMICA,ORGANIZACION DE EMPRESAS Y GESTION DE NEGOCIOS EN GENERAL.-

B85725315 · Madrid

CHAPACAR SACurrent

Auditor since 14/01/2013

Active · Madrid · Sociedad Anónima (SA) · capital €165,098 · 14 BORME filings

A78452901 · Madrid

Companies · former (5)

AGUSTINO MORENO GESTION PROMOCION INMOBILIARIA SLFormer

Former Auditor · from 12/04/2021 to 30/05/2022

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B83615906 · Madrid

PISTALEVAL SLFormer

Former Auditor · from 15/07/2021 to 17/05/2022

Active · Sociedad Limitada (SL) · incorporated 13/03/2018 · capital €214,688 · 8 BORME filings

Corporate purpose: Explotación de fincas agrícolas para la producción y comercialización al por mayor de pistachos.

B87997490 · Madrid

VIAJES CHINAMAR SAFormer

Former Auditor · from 13/01/2014 to 16/08/2021

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · capital €688,896 · 11 BORME filings

A78476082 · Madrid

SOFTWARE DEL SOL SOCIEDAD ANONIMAFormer

Former Auditor · from 23/01/2014 to 09/02/2017

Active · Mengibar · Sociedad Anónima (SA) · capital €75,000 · 39 BORME filings

A11682879 · Jaén

ENCLAVES DEL MUNDO SAFormer

Former Auditor · from 14/02/2014 to 20/11/2014

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A81407322 · Madrid

Timeline (18)

30/05/2022Ceased as Auditor of AGUSTINO MORENO GESTION PROMOCION INMOBILIARIA SL · Madrid
17/05/2022Ceased as Auditor of PISTALEVAL SL · Madrid
16/08/2021Ceased as Auditor of VIAJES CHINAMAR SA · Madrid
15/07/2021Appointed Auditor of PISTALEVAL SL · Madrid
12/04/2021Appointed Auditor of AGUSTINO MORENO GESTION PROMOCION INMOBILIARIA SL · Madrid
11/03/2019Appointed Auditor of FERRALCA SA · Madrid
16/11/2018Appointed Auditor of BALNEARIO SAN ANDRES SOCIEDAD LIMITADA · Jaén
20/06/2017Appointed Auditor of SPORTSNET RED SOCIAL DEPORTIVA Y DE EVENTOS SL · Madrid
09/02/2017Ceased as Auditor of SOFTWARE DEL SOL SOCIEDAD ANONIMA · Jaén
15/06/2016Appointed Auditor of AZAFATAS CAPITAL SL EN LIQUIDACION · Madrid
20/11/2014Ceased as Auditor of ENCLAVES DEL MUNDO SA · Madrid
25/04/2014Appointed Auditor of VIALSA CONSTRUCCIONES SOCIEDAD LIMITADA · Jaén
14/02/2014Appointed Auditor of ENCLAVES DEL MUNDO SA · Madrid
23/01/2014Appointed Auditor of SOFTWARE DEL SOL SOCIEDAD ANONIMA · Jaén
13/01/2014Appointed Auditor of VIAJES CHINAMAR SA · Madrid
26/06/2013Appointed Auditor of VIVEROS SANCHEZ SL · Madrid
06/06/2013Appointed Auditor of GRUPO GIATICO SL · Madrid
14/01/2013Appointed Auditor of CHAPACAR SA · Madrid