Cabanas Rico Sonia

Director · Spanish companies register · 16 companies

Companies :
16 (14 current, 2 former)
Linked companies :
DECRE SL, TRANS ZAYLE SL, VAJADELI SL, JARPAR HOSTAL SOCIEDAD LIMITADA, POMPAS FUNEBRES EL PARAISO SA, LANTIA MARITIMA SL

Summary

Cabanas Rico Sonia appears in the Spanish commercial register as a director of 16 companies, 14 current and 2 former. Currently Auditor of DECRE SL (Santa Cruz de Tenerife) since 24 July 2023, as well as in 13 other companies. DECRE SL is based in Santa Cruz de Tenerife and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 March 2016, at AZ CAPITAL SA; the most recent began on 24 July 2023. The offices held are Auditor, Auditor Suplente and Administrador Único. The companies are registered across 9 different registries. Of these 16 companies, 13 are still active and 3 have been struck off. The boards of these companies also include Gonzalez Rodriguez Manuel Emilio, Gonzalez Roque Esther, Luna Fernandez Maria Sandra and 23 others.

Offices held

AuditorAuditor SuplenteAdministrador Único

Commercial registries

Santa Cruz de Tenerife · Zaragoza · Segovia · Madrid · Salamanca · Toledo · Ciudad Real · Asturias · Navarra

Companies · current (14)

DECRE SLCurrent

Auditor since 24/07/2023

Active · Construcción de edificios residenciales (CNAE 4121) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 5 BORME filings

B38355541 · Santa Cruz de Tenerife

Auditor since 13/06/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Pinseque · Sociedad Limitada (SL) · capital €443,006 · 13 BORME filings

B50928753 · Zaragoza

Auditor since 12/05/2022

Active · Actividades odontológicas (CNAE 8623) · Icod de los Vinos · Sociedad Limitada (SL) · 1 BORME filing

B38785507 · Santa Cruz de Tenerife

Auditor since 10/05/2019

Active · Grajera · Sociedad Limitada (SL) · 1 BORME filing

B40192692 · Segovia

Auditor since 30/05/2018

Active · Zaragoza · Sociedad Anónima (SA) · capital €114,403 · 23 BORME filings

A50585512 · Zaragoza

Auditor Suplente since 12/01/2018

Active · Transporte marítimo de mercancías (CNAE 5020) · San Fernando de Henares · Sociedad Limitada (SL) · 13 BORME filings

B81130254 · Madrid

Auditor since 22/05/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Salamanca · Sociedad Limitada (SL) · 1 BORME filing

B37055498 · Salamanca

Auditor since 06/03/2017

Active · Puebla de Montalban, La · Sociedad Limitada (SL) · 52 BORME filings

B45456936 · Toledo

Auditor Suplente since 20/01/2017

Active · Fabricación de aceite de oliva (CNAE 1043) · Guardia, La · Sociedades de responsabilidad limitada · capital €275,410 · 17 BORME filings

B06477244 · Toledo

Auditor Suplente since 23/12/2016

Active · Aranjuez · Sociedad Limitada (SL) · 4 BORME filings

B84343680 · Madrid

Auditor since 10/06/2016

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Valdepeñas · Sociedad Limitada (SL) · 4 BORME filings

B13192018 · Ciudad Real

Auditor since 20/05/2016

Active · Promoción inmobiliaria (CNAE 4110) · Oviedo · Sociedad Limitada (SL) · 8 BORME filings

B33485277 · Asturias

Auditor Suplente since 22/03/2016

Active · Madrid · Sociedad Anónima (SA) · capital €60,600 · 21 BORME filings

A84093970 · Madrid

Administrador Único since 04/12/2017

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2017 · capital €3,000 · 1 BORME filing

B87928800 · Madrid

Companies · former (2)

Former Auditor · from 05/05/2016 to 02/12/2021

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 5 BORME filings

B38384798 · Santa Cruz de Tenerife

Former Auditor Suplente · from 13/12/2016 to 16/12/2019

Struck off · Castejon · Sociedad Limitada (SL) · capital €2,878,350 · 20 BORME filings

B63220164 · Navarra

Timeline (18)

  1. 24/07/2023Appointed Auditor of DECRE SL · Santa Cruz de Tenerife
  2. 13/06/2023Appointed Auditor of TRANS ZAYLE SL · Zaragoza
  3. 12/05/2022Appointed Auditor of VAJADELI SL · Santa Cruz de Tenerife
  4. 02/12/2021Ceased as Auditor of SANAGRICOLA SL · Santa Cruz de Tenerife
  5. 16/12/2019Ceased as Auditor Suplente of SOLARIS BUS IBERICA SL · Navarra
  6. 10/05/2019Appointed Auditor of JARPAR HOSTAL SOCIEDAD LIMITADA · Segovia
  7. 30/05/2018Appointed Auditor of POMPAS FUNEBRES EL PARAISO SA · Zaragoza
  8. 12/01/2018Appointed Auditor Suplente of LANTIA MARITIMA SL · Madrid
  9. 04/12/2017Appointed Administrador Único of RCS LEGISAUDIT SL · Madrid
  10. 22/05/2017Appointed Auditor of SANTOS DOMINGUEZ SL · Salamanca
  11. 06/03/2017Appointed Auditor of QUESOS CORCUERA SL · Toledo
  12. 20/01/2017Appointed Auditor Suplente of OLEOVENZA 2014 S.L · Toledo
  13. 23/12/2016Appointed Auditor Suplente of CAROL LUBRICANTES Y RECAMBIOS SL · Madrid
  14. 13/12/2016Appointed Auditor Suplente of SOLARIS BUS IBERICA SL · Navarra
  15. 10/06/2016Appointed Auditor of ESTACION DE AUTOBUSES VALDEPEÑAS, SOCIEDAD LIMITADA · Ciudad Real
  16. 20/05/2016Appointed Auditor of DURSA CORPORACION BIENES SL EN LIQUIDACION · Asturias
  17. 05/05/2016Appointed Auditor of SANAGRICOLA SL · Santa Cruz de Tenerife
  18. 22/03/2016Appointed Auditor Suplente of AZ CAPITAL SA · Madrid

Co-directors (26)

Network map

46 nodes Person Company
cabanas-rico-soniaDECRE SLDECRE SLTRANS ZAYLE SLTRANS ZAYLE SLVAJADELI SLVAJADELI SLJARPAR HOSTAL SOCIEDAD LIMITADAJARPAR HOSTAL SOCIED…POMPAS FUNEBRES EL PARAISO SAPOMPAS FUNEBRES EL P…LANTIA MARITIMA SLLANTIA MARITIMA SLSANTOS DOMINGUEZ SLSANTOS DOMINGUEZ SLQUESOS CORCUERA SLQUESOS CORCUERA SLOLEOVENZA 2014 S.LOLEOVENZA 2014 S.LCAROL LUBRICANTES Y RECAMBIOS SLCAROL LUBRICANTES Y …ESTACION DE AUTOBUSES VALDEPEÑAS, SOCIEDAD LIMITADAESTACION DE AUTOBUSE…DURSA CORPORACION BIENES SL EN LIQUIDACIONDURSA CORPORACION BI…AZ CAPITAL SAAZ CAPITAL SARCS LEGISAUDIT SLRCS LEGISAUDIT SLAROSVE SLAROSVE SLFOCORSA FONDO CORPORATIVO SLFOCORSA FONDO CORPOR…GONZALEZ RODRIGUEZ MANUEL EMILIOGONZALEZ RODRIGUEZ M…GONZALEZ ROQUE ESTHERGONZALEZ ROQUE ESTHERLUNA FERNANDEZ MARIA SANDRALUNA FERNANDEZ MARIA…D P HOLD SLD P HOLD SLREPEVA HOLDING SLREPEVA HOLDING SLM & O HOLD SLM & O HOLD SLTELLEZ ISLA CARLOSTELLEZ ISLA CARLOSUGALDE REBOLLO ENRIQUEUGALDE REBOLLO ENRIQ…ESCUDERO RAFAS XAVIERESCUDERO RAFAS XAVIERSEBASTIAN SANZ FERNANDOSEBASTIAN SANZ FERNA…LUCAYA FORCADA FRANCISCO JORGELUCAYA FORCADA FRANC…CALZADO ROLDAN VICENTECALZADO ROLDAN VICEN…SANTOS DOMINGUEZ CARLOS JAVIERSANTOS DOMINGUEZ CAR…BARRIO AGUEDA JOAQUINBARRIO AGUEDA JOAQUINJUAN MANUEL BARRIO AGUEDAJUAN MANUEL BARRIO A…FUENCISLA MARTIN BARAHONAFUENCISLA MARTIN BAR…HERNANZ ROMERO MARIA ESTHERHERNANZ ROMERO MARIA…MARTIN-FERNANDEZ GONZALEZ JOSE MIGUELMARTIN-FERNANDEZ GON…MARIA LOLA MARTIN GOMEZMARIA LOLA MARTIN GO…PERDOMO RODRIGUEZ MARIA TERESAPERDOMO RODRIGUEZ MA…CORCUERA SANCHEZ JUAN CARLOSCORCUERA SANCHEZ JUA…CORCUERA SANCHEZ DE PEDRO CARMENCORCUERA SANCHEZ DE …CORCUERA SANCHEZ DE PEDRO RAMONCORCUERA SANCHEZ DE …MARTINEZ DOLZ AMALIA DE LOS REYESMARTINEZ DOLZ AMALIA…BATKEVICIUS ANDRIUSBATKEVICIUS ANDRIUSVIÑALS ZUNICA EMILIOVIÑALS ZUNICA EMILIOMARTINEZ SANCHEZ JOSE MANUELMARTINEZ SANCHEZ JOS…TERRATS SERRANO JOSETERRATS SERRANO JOSEMONJE FERNANDEZ LORENAMONJE FERNANDEZ LORE…

Identity matched by name · homonyms possible.