Ce Audit Empresarial Slp

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
MESSUPREL SL, ACTIVITAS INVERSION INMOBILIARIA SL, OMADISA INDUSTRIAS DEL LABORATORIO SA, GUILLEN DESARROLLOS INDUSTRIALES SL, GUNECO CORPORACION SL, TOMAS GUERRERO SL

Summary

Ce Audit Empresarial Slp appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Auditor of MESSUPREL SL (Sevilla) since 25 April 2023, as well as in 4 other companies. MESSUPREL SL is based in Tomares and operates in Otras actividades de limpieza industrial y de edificios (CNAE 8122) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 February 2014, at OMADISA INDUSTRIAS DEL LABORATORIO SA; the most recent began on 25 April 2023. The companies are registered in Sevilla, Madrid and Valencia. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Navarro Garcia Alfredo, Yestera Perez Emilio, Martinez Moll Alba Maria and 12 others.

Offices held

Auditor

Commercial registries

Sevilla · Madrid · Valencia

Companies · current (5)

Auditor since 25/04/2023

Active · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Tomares · Sociedad Limitada (SL) · 8 BORME filings

B93193712 · Sevilla

Auditor since 02/03/2017

Active · Madrid · Sociedad Limitada (SL) · capital €3,591,850 · 24 BORME filings

B84395912 · Madrid

Auditor since 04/02/2014

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Pinto · Sociedad Anónima (SA) · 17 BORME filings

A78074879 · Madrid

Auditor since 04/02/2016

Active · Fabricación de carrocerías para vehículos de motor (CNAE 2920) · Alginet · Sociedad Limitada (SL) · 16 BORME filings

B97537997 · Valencia

Auditor since 11/08/2014

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 3 BORME filings

B84107358 · Madrid

Companies · former (3)

Former Auditor · from 16/02/2018 to 13/09/2021

Struck off · Procesado y conservación de carne (CNAE 1011) · Morón de la Frontera · Sociedad Limitada (SL) · capital €15,030 · 20 BORME filings

B41016239 · Sevilla

Former Auditor · from 28/04/2015 to 10/03/2021

Active · Procesado y conservación de carne (CNAE 1011) · Viso del Alcor, El · Sociedad Limitada (SL) · incorporated 10/01/2011 · capital €57,551 · 9 BORME filings

Corporate purpose: Empresa dedicada a la externalización de servicios tales como: Lavandería.Limpieza de interiores, edificios, oficinas, establecimientos comerciales,residencias, centros sanitarios y establecimientos industriales. Procesadoy conservación de…

B91896688 · Sevilla

Former Auditor · from 18/02/2015 to 29/07/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2012 · capital €35,500 · 10 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. ...

B86601978 · Madrid

Timeline (11)

  1. 25/04/2023Appointed Auditor of MESSUPREL SL · Sevilla
  2. 13/09/2021Ceased as Auditor of TOMAS GUERRERO SL · Sevilla
  3. 10/03/2021Ceased as Auditor of HALIA SERVEX SOCIEDAD LIMITADA · Sevilla
  4. 16/02/2018Appointed Auditor of TOMAS GUERRERO SL · Sevilla
  5. 02/03/2017Appointed Auditor of ACTIVITAS INVERSION INMOBILIARIA SL · Madrid
  6. 04/02/2016Appointed Auditor of GUILLEN DESARROLLOS INDUSTRIALES SL · Valencia
  7. 29/07/2015Ceased as Auditor of CIEN RAZONES SL · Madrid
  8. 28/04/2015Appointed Auditor of HALIA SERVEX SOCIEDAD LIMITADA · Sevilla
  9. 18/02/2015Appointed Auditor of CIEN RAZONES SL · Madrid
  10. 11/08/2014Appointed Auditor of GUNECO CORPORACION SL · Madrid
  11. 04/02/2014Appointed Auditor of OMADISA INDUSTRIAS DEL LABORATORIO SA · Madrid

Co-directors (15)

Network map

25 nodes Person Company
ce-audit-empresarial-…MESSUPREL SLMESSUPREL SLACTIVITAS INVERSION INMOBILIARIA SLACTIVITAS INVERSION …OMADISA INDUSTRIAS DEL LABORATORIO SAOMADISA INDUSTRIAS D…GUILLEN DESARROLLOS INDUSTRIALES SLGUILLEN DESARROLLOS …GUNECO CORPORACION SLGUNECO CORPORACION SLNAVARRO GARCIA ALFREDONAVARRO GARCIA ALFRE…YESTERA PEREZ EMILIOYESTERA PEREZ EMILIOMARTINEZ MOLL ALBA MARIAMARTINEZ MOLL ALBA M…PREPAYTRANS GESTION EMPRESARIAL SLPREPAYTRANS GESTION …PEREZ MATEOS GUILLEMOPEREZ MATEOS GUILLEMOPEREZ MATEOS GUILLERMOPEREZ MATEOS GUILLER…AGUADO TUDURI GONZALOAGUADO TUDURI GONZALOIZARCO AND SONS SLIZARCO AND SONS SLROMERO DIEZ MIGUEL ANGELROMERO DIEZ MIGUEL A…FINANFERRO CAPITAL SLFINANFERRO CAPITAL SLESTRUCTURAS COFERMA SLESTRUCTURAS COFERMA …ROMERO DIEZ MIGUELROMERO DIEZ MIGUELEPEMA NEGOCIOS SLEPEMA NEGOCIOS SLJATIEL GESTION SLJATIEL GESTION SLMOLINER ROBREDO JOSE-TOMASMOLINER ROBREDO JOSE…GUERRA CAMPANO DANIELGUERRA CAMPANO DANIELNEVADO JODAR JAVIERNEVADO JODAR JAVIERBIELAK BARTOSZ MARCINBIELAK BARTOSZ MARCINFERRER SECO JAVIERFERRER SECO JAVIER

Identity matched by name · homonyms possible.