C.a. Audit Sl

Director · Spanish companies register · 18 companies

Companies :: 18 (12 current, 6 former)
Linked companies :: ANSATEL SL, J.M.L. DE ECONOMIA SL, INMOBILIARIA HERCULINA, S.A., JOYERIA RELOJERIA BAILIN SOCIEDAD ANONIMA, TOSSA 2001 SL, CASTINOX SA

Summary

C.a. Audit Sl appears in the Spanish commercial register as a director of 18 companies, 12 current and 6 former. Currently Auditor of ANSATEL SL (Girona) since 28 June 2024, as well as in 11 other companies. ANSATEL SL is based in Llança — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 February 2009, at RACONSA SOCIEDAD LIMITADA; the most recent began on 28 June 2024. The offices held are Auditor and Auditor de Cuentas. The companies are registered across 10 different registries. Of these 18 companies, 12 are still active and 6 have been struck off. The boards of these companies also include Ortega Parra Diego, Garcia Labrada Miguel Angel, Fraga Campos Carlos and 28 others.

Offices held

AuditorAuditor de Cuentas

Commercial registries

Girona · A Coruña · Huesca · Álava · Valencia · Barcelona · Pontevedra · Navarra · Almería · Palencia

Companies · current (12)

ANSATEL SLCurrent

Auditor since 28/06/2024

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

B17362062 · Girona

J.M.L. DE ECONOMIA SLCurrent

Auditor since 26/05/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Santiago de Compostela · Sociedad Limitada (SL) · 1 BORME filing

B15350341 · A Coruña

INMOBILIARIA HERCULINA, S.A.Current

Auditor since 14/03/2017

Active · Culleredo · Sociedades anónimas · capital €46,517 · 11 BORME filings

A15055593 · A Coruña

JOYERIA RELOJERIA BAILIN SOCIEDAD ANONIMACurrent

Auditor since 15/04/2010

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Huesca · Sociedad Anónima (SA) · capital €167,384 · 18 BORME filings

A58315839 · Huesca

TOSSA 2001 SLCurrent

Auditor since 10/03/2014

Active · Tossa de Mar · Sociedad Limitada (SL) · capital €120,026 · 12 BORME filings

B17619529 · Girona

CASTINOX SACurrent

Auditor since 01/09/2014

Active · Fundición de acero (CNAE 2452) · Amurrio · Sociedad Anónima (SA) · capital €320,000 · 16 BORME filings

A01141886 · Álava

LIMPIEZAS ESPO SLCurrent

Auditor since 24/01/2013

Struck off · Burjassot · Sociedad Limitada (SL) · 4 BORME filings

B96597943 · Valencia

COINVIAL SLCurrent

Auditor de Cuentas since 19/01/2012

Active · Fabricación de carpintería metálica (CNAE 2512) · Barcelona · Sociedad Limitada (SL) · capital €43,453 · 8 BORME filings

B60313855 · Barcelona

SORORGEST ACTUACIONES URBANISTICAS SLCurrent

Auditor since 14/12/2011

Active · Valencia · Sociedad Limitada (SL) · capital €115,000 · 9 BORME filings

B97474951 · Valencia

DATOGRAMA SACurrent

Auditor since 27/05/2011

Struck off · Vigo · Sociedad Anónima (SA) · 3 BORME filings

A36653574 · Pontevedra

SATORLEKU SLCurrent

Auditor since 23/05/2011

Active · Pamplona/Iruña · Sociedad Limitada (SL) · 1 BORME filing

B31761794 · Navarra

ORSA PROYECTOS SOCIEDAD LIMITADA EN LIQUIDACIONCurrent

Auditor since 21/03/2011

Active · Promoción inmobiliaria (CNAE 4110) · Huércal-Overa · Sociedad Limitada (SL) · 10 BORME filings

B04342184 · Almería

Companies · former (6)

LM EIGHT SOLAR RENEWABLES ENERGIES SLFormer

Former Auditor · from 14/12/2023 to 21/01/2025

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Vigo · Sociedad Limitada (SL) · 7 BORME filings

B70491337 · Pontevedra

PROMOCIONES AS BRAÑAS SLFormer

Former Auditor · from 24/03/2017 to 16/05/2023

Struck off · Promoción inmobiliaria (CNAE 4110) · Sada · Sociedad Limitada (SL) · capital €1,218,930 · 11 BORME filings

B15740988 · A Coruña

INTER CARGO SORBAS, SOCIEDAD LIMITADAFormer

Former Auditor · from 15/06/2016 to 23/03/2023

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Sorbas · Sociedad Limitada (SL) · incorporated 28/03/2014 · capital €45,000 · 9 BORME filings

B04789194 · Almería

EURO ALLOYS SLFormer

Former Auditor · from 21/02/2011 to 24/01/2018

Struck off · Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero (CNAE 2420) · Arbizu · Sociedad Limitada (SL) · 10 BORME filings

B31843303 · Navarra

CASTELLANA DE REPUESTOS Y MAQUINARIA SLFormer

Former Auditor · from 17/06/2016 to 17/10/2017

Struck off · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Carrión de los Condes · Sociedad Limitada (SL) · 4 BORME filings

B34139378 · Palencia

RACONSA SOCIEDAD LIMITADAFormer

Former Auditor · from 10/02/2009 to 12/04/2016

Active · Actividades hospitalarias (CNAE 8610) · Vigo · Sociedad Limitada (SL) · capital €772,685 · 18 BORME filings

B36639060 · Pontevedra

Timeline (25)

21/01/2025Ceased as Auditor of LM EIGHT SOLAR RENEWABLES ENERGIES SL · Pontevedra
28/06/2024Appointed Auditor of ANSATEL SL · Girona
14/12/2023Appointed Auditor of LM EIGHT SOLAR RENEWABLES ENERGIES SL · Pontevedra
16/05/2023Ceased as Auditor of PROMOCIONES AS BRAÑAS SL · A Coruña
23/03/2023Ceased as Auditor of INTER CARGO SORBAS, SOCIEDAD LIMITADA · Almería
24/01/2018Ceased as Auditor of EURO ALLOYS SL · Navarra
17/10/2017Ceased as Auditor of CASTELLANA DE REPUESTOS Y MAQUINARIA SL · Palencia
26/05/2017Appointed Auditor of J.M.L. DE ECONOMIA SL · A Coruña
24/03/2017Appointed Auditor of PROMOCIONES AS BRAÑAS SL · A Coruña
14/03/2017Appointed Auditor of INMOBILIARIA HERCULINA, S.A. · A Coruña
17/06/2016Appointed Auditor of CASTELLANA DE REPUESTOS Y MAQUINARIA SL · Palencia
15/06/2016Appointed Auditor of INTER CARGO SORBAS, SOCIEDAD LIMITADA · Almería
12/04/2016Ceased as Auditor of RACONSA SOCIEDAD LIMITADA · Pontevedra
01/09/2014Appointed Auditor of CASTINOX SA · Álava
10/03/2014Appointed Auditor of TOSSA 2001 SL · Girona
24/01/2013Appointed Auditor of LIMPIEZAS ESPO SL · Valencia
19/01/2012Appointed Auditor de Cuentas of COINVIAL SL · Barcelona
14/12/2011Appointed Auditor of SORORGEST ACTUACIONES URBANISTICAS SL · Valencia
27/05/2011Appointed Auditor of DATOGRAMA SA · Pontevedra
23/05/2011Appointed Auditor of SATORLEKU SL · Navarra
21/03/2011Appointed Auditor of ORSA PROYECTOS SOCIEDAD LIMITADA EN LIQUIDACION · Almería
21/02/2011Appointed Auditor of EURO ALLOYS SL · Navarra
13/01/2011Appointed Auditor of JOYERIA RELOJERIA BAILIN SOCIEDAD ANONIMA · Huesca
15/04/2010Appointed Auditor Suplente of JOYERIA RELOJERIA BAILIN SOCIEDAD ANONIMA · Huesca
10/02/2009Appointed Auditor of RACONSA SOCIEDAD LIMITADA · Pontevedra