Bm Neira Auditores Sl

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ALFARIVER DEFENSE SL, ENVALOR GESTION DE PATRIMONIOS AV SA

Summary

Bm Neira Auditores Sl appears in the Spanish commercial register as a director of 2 companies, all current. Currently Auditor of ALFARIVER DEFENSE SL (Madrid) since 18 December 2018, as well as in 1 other company. ALFARIVER DEFENSE SL is based in Móstoles and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — Sociedad Limitada (SL), an active company, share capital of €797,450. The earliest registered mandate dates from 27 April 2017, at ENVALOR GESTION DE PATRIMONIOS AV SA; the most recent began on 18 December 2018. The offices held are Auditor and Auditor Suplente. The companies are registered in Madrid and León. The boards of these companies also include Justel Garcia Francisco, Garcia Gurdiel Silvia, Gonzalez Perandones Heraclio and 4 others.

Offices held

AuditorAuditor Suplente

Commercial registries

Madrid · León

Companies · current (2)

Auditor since 18/12/2018

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Móstoles · Sociedad Limitada (SL) · capital €797,450 · 47 BORME filings

Corporate purpose: a) La compra, venta, comercialización, importación, exportación, distribución y representación de todo tipo de vehículos y maquinaria industrial, sus periféricos, piezas, accesorios y recambios de aquellos, incluso los relativos a todo…

B85489276 · Madrid

Auditor Suplente since 27/04/2017

Active · Leon · Sociedad Anónima (SA) · incorporated 29/07/2016 · capital €130,000 · 9 BORME filings

Corporate purpose: C.N.A.E. act. princ: 6430. Tiene por objeto la prestación de aquellos servicios de inversión y servicios auxiliares que, conforme al artículo 143.3 del Texto refundido de la Ley del Mercado de Valores, pueden prestar las agencias de…

A24694770 · León

Timeline (2)

  1. 18/12/2018Appointed Auditor of ALFARIVER DEFENSE SL · Madrid
  2. 27/04/2017Appointed Auditor Suplente of ENVALOR GESTION DE PATRIMONIOS AV SA · León

Co-directors (7)

ALFARIVER DEFENSE SL

Network map

13 nodes Person Company
bm-neira-auditores-slALFARIVER DEFENSE SLALFARIVER DEFENSE SLENVALOR GESTION DE PATRIMONIOS AV SAENVALOR GESTION DE P…JUSTEL GARCIA FRANCISCOJUSTEL GARCIA FRANCI…GARCIA GURDIEL SILVIAGARCIA GURDIEL SILVIAGONZALEZ PERANDONES HERACLIOGONZALEZ PERANDONES …AFI FAMILY ESPAÑA SLAFI FAMILY ESPAÑA SLARRASTIA FONACIER IGLESIAS FAMILY ESPAÑA SLARRASTIA FONACIER IG…DEFENSA DE BALER SLDEFENSA DE BALER SLBERNABE RUBIO MARIABERNABE RUBIO MARIAPEREZ DEL RIEGO RAMONPEREZ DEL RIEGO RAMONSAMPERE VILLAR IGNACIOSAMPERE VILLAR IGNAC…PALACIOS RUIZ SANTIAGOPALACIOS RUIZ SANTIA…

Identity matched by name · homonyms possible.