Carazo Auditores Sl

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
SERIJEL SL, MUTUALIDAD DE PREVISION SOCIAL DE FUTBOLISTAS ESPAÑOLES A PRIMA FIJA, ORION ENERGY ER SL, L'CHIMENEA CAFETERIA BAR RESTAURANTE SL

Summary

Carazo Auditores Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Auditor of SERIJEL SL (Madrid) since 20 May 2019, as well as in 2 other companies. SERIJEL SL is based in Madrid and operates in Otras actividades de impresión y artes gráficas (CNAE 1812) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 July 2016, at L'CHIMENEA CAFETERIA BAR RESTAURANTE SL; the most recent began on 20 May 2019. The companies are registered in Madrid. The boards of these companies also include Sanchez Sanchez Guillermo, Lucas Contreras Jose Armando, Lucas Contreras David and 26 others.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (3)

SERIJEL SLCurrent

Auditor since 20/05/2019

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B28938439 · Madrid

MUTUALIDAD DE PREVISION SOCIAL DE FUTBOLISTAS ESPAÑOLES A PRIMA FIJACurrent

Auditor since 01/04/2019

Active · Seguros distintos de los seguros de vida (CNAE 6512) · 63 BORME filings

V85599645 · Madrid

ORION ENERGY ER SLCurrent

Auditor since 06/07/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/04/2012 · capital €6,000 · 18 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales de acuerdo con el art.116 R.D.

B86460284 · Madrid

Companies · former (1)

L'CHIMENEA CAFETERIA BAR RESTAURANTE SLFormer

Former Auditor · from 01/07/2016 to 25/07/2017

Active · Arroyomolinos · Sociedad Limitada (SL) · incorporated 21/06/2012 · capital €3,000 · 14 BORME filings

Corporate purpose: PRESTACION DE TODOS LOS SERVICIOS PROPIOS DE HOSTELERIA Y RESTAURACION EN GENERAL...

B86460516 · Madrid

Timeline (5)

  1. 20/05/2019Appointed Auditor of SERIJEL SL · Madrid
  2. 01/04/2019Appointed Auditor of MUTUALIDAD DE PREVISION SOCIAL DE FUTBOLISTAS ESPAÑOLES A PRIMA FIJA · Madrid
  3. 25/07/2017Ceased as Auditor of L'CHIMENEA CAFETERIA BAR RESTAURANTE SL · Madrid
  4. 06/07/2017Appointed Auditor of ORION ENERGY ER SL · Madrid
  5. 01/07/2016Appointed Auditor of L'CHIMENEA CAFETERIA BAR RESTAURANTE SL · Madrid

Co-directors (29)

L'CHIMENEA CAFETERIA BAR RESTAURANTE SL
SERIJEL SL
MUTUALIDAD DE PREVISION SOCIAL DE FUTBOLISTAS ESPAÑOLES A PRIMA FIJA

Network map

34 nodes Person Company
carazo-auditores-slSERIJEL SLSERIJEL SLMUTUALIDAD DE PREVISION SOCIAL DE FUTBOLISTAS ESPAÑOLES A PRIMA FIJAMUTUALIDAD DE PREVIS…ORION ENERGY ER SLORION ENERGY ER SLTMF SOCIEDAD DE DIRECCION SLTMF SOCIEDAD DE DIRE…TMF MANAGEMENT SPAIN SLTMF MANAGEMENT SPAIN…LUCAS CONTRERAS JOSE ARMANDOLUCAS CONTRERAS JOSE…LUCAS CONTRERAS DAVIDLUCAS CONTRERAS DAVIDVALRIBERAS ACEVEDO MARIANOVALRIBERAS ACEVEDO M…MARTINEZ GOMEZ AGUSTIN VICENTEMARTINEZ GOMEZ AGUST…MORALES MANSITO ALEJANDROMORALES MANSITO ALEJ…ARENCIBIA ALEMAN JOSE JUANARENCIBIA ALEMAN JOS…CURTIDO NARANJO PEDRO ANTONIOCURTIDO NARANJO PEDR…ARRIETA GONZALEZ PEDROARRIETA GONZALEZ PED…BANDRES MOLINE EDUARDO MARTINBANDRES MOLINE EDUAR…BARTOLOME RESANO FRANCISCO- JAVIERBARTOLOME RESANO FRA…BURILLO CABAÑERO PABLOBURILLO CABAÑERO PAB…CHANTERO LAGO JOSE LUISCHANTERO LAGO JOSE L…TORRALBA CHARLES MANUEL LEOPOLDOTORRALBA CHARLES MAN…TORRALBA CHARLES MANUELTORRALBA CHARLES MAN…NALDA CONDADO GUILLERMONALDA CONDADO GUILLE…SANCHEZ VEGA CRISTIANSANCHEZ VEGA CRISTIANFAUSTINO FERNANDEZ-LAVADIA PEDROFAUSTINO FERNANDEZ-L…GOMAR FAYOS SALVADORGOMAR FAYOS SALVADORMENENDEZ FERNANDEZ PABLOMENENDEZ FERNANDEZ P…GALLARDO OTERO JOSE MARTINGALLARDO OTERO JOSE …HORRACH GARAU JORGEHORRACH GARAU JORGELOBATO GAUNA JOSU IÑIGO LOBATOLOBATO GAUNA JOSU IÑ…GOMEZ MARDONES JOSE IGNACIOGOMEZ MARDONES JOSE …MERCHAN GUAY SERGIOMERCHAN GUAY SERGIOSOTERAS VIGO JOANSOTERAS VIGO JOANVILLANUEVA MOLINA JUAN JOSEVILLANUEVA MOLINA JU…MATE MARTINEZ MARCELINOMATE MARTINEZ MARCEL…SELLARES TORTOSA MIGUELSELLARES TORTOSA MIG…

Identity matched by name · homonyms possible.