C&m Auditest Auditoria Slp

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
APARCAMIENTOS MUNICIPALES Y GESTION VIAL DE CEUTA SA, CHOCRON 1948, SOCIEDAD LIMITADA, SERVICIOS RECREATIVOS MELILLA SL

Summary

C&m Auditest Auditoria Slp appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Auditor of APARCAMIENTOS MUNICIPALES Y GESTION VIAL DE CEUTA SA (Ceuta) since 25 March 2024, as well as in 1 other company. APARCAMIENTOS MUNICIPALES Y GESTION VIAL DE CEUTA SA is based in Ceuta and operates in Otras actividades asociativas n.c.o.p. (CNAE 9499) — Sociedad Anónima (SA), an active company, share capital of €2,190,148. The earliest registered mandate dates from 6 July 2012, at SERVICIOS RECREATIVOS MELILLA SL; the most recent began on 25 March 2024. The companies are registered in Ceuta and Melilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Mohamed Abdel Lah Nadia, Abdeselam Mohamed Farid, Piedra Rubio Aida and 8 others.

Offices held

Auditor

Commercial registries

Ceuta · Melilla

Companies · current (2)

Auditor since 25/03/2024

Active · Otras actividades asociativas n.c.o.p. (CNAE 9499) · Ceuta · Sociedad Anónima (SA) · capital €2,190,148 · 40 BORME filings

A51007557 · Ceuta

Auditor since 28/02/2023

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Ceuta · Sociedad Limitada (SL) · incorporated 26/08/2013 · capital €1,585,618 · 6 BORME filings

Corporate purpose: el comercio de los artículos de joyería, relojería, platería y bisutería. Asimismo tendrá por objeto el comercio al por menor de toda clase de prendas para el vestido y tocado, productos de perfumería y cosmética y artículos para el…

B51030401 · Ceuta

Companies · former (1)

Former Auditor · from 06/07/2012 to 22/05/2025

Liquidada · Melilla · Sociedad Limitada (SL) · 7 BORME filings

B29956075 · Melilla

Timeline (4)

  1. 22/05/2025Ceased as Auditor of SERVICIOS RECREATIVOS MELILLA SL · Melilla
  2. 25/03/2024Appointed Auditor of APARCAMIENTOS MUNICIPALES Y GESTION VIAL DE CEUTA SA · Ceuta
  3. 28/02/2023Appointed Auditor of CHOCRON 1948, SOCIEDAD LIMITADA · Ceuta
  4. 06/07/2012Appointed Auditor of SERVICIOS RECREATIVOS MELILLA SL · Melilla

Co-directors (11)

Network map

14 nodes Person Company
c-m-auditest-auditori…APARCAMIENTOS MUNICIPALES Y GESTION VIAL DE CEUTA SAAPARCAMIENTOS MUNICI…CHOCRON 1948, SOCIEDAD LIMITADACHOCRON 1948, SOCIED…MOHAMED ABDEL LAH NADIAMOHAMED ABDEL LAH NA…ABDESELAM MOHAMED FARIDABDESELAM MOHAMED FA…PIEDRA RUBIO AIDAPIEDRA RUBIO AIDARAMIREZ HURTADO ALEJANDRORAMIREZ HURTADO ALEJ…TORRES CANTERO FRANCISCOTORRES CANTERO FRANC…CARREIRA RUIZ EMILIOCARREIRA RUIZ EMILIODRIS MOHAMED ISMAELDRIS MOHAMED ISMAELTAPIA ZAMORANO JOSE MARIATAPIA ZAMORANO JOSE …MARTINEZ PEÑALVER MATEO RAFAELMARTINEZ PEÑALVER MA…MIAJA ORDOÑEZ RAQUELMIAJA ORDOÑEZ RAQUELCHOCRON MACIAS MOISESCHOCRON MACIAS MOISES

Identity matched by name · homonyms possible.