Centeno Sansegundo Francisco

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MERLIN CONSULTORES DE INVERSION SL, ENCLAVES DEL MUNDO SA, IBERICA DE ESTUDIOS FINANCIEROS SA

Summary

Centeno Sansegundo Francisco appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Auditor of MERLIN CONSULTORES DE INVERSION SL (Madrid) since 18 October 2011. MERLIN CONSULTORES DE INVERSION SL is based in Pozuelo de Alarcon — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 October 2011, at MERLIN CONSULTORES DE INVERSION SL; the most recent began on 17 June 2013. The offices held are Auditor and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Centeno San Segundo Francisco and Rebato Hernandez Maria del Rosario.

Offices held

AuditorAdministrador Único

Commercial registries

Madrid

Companies · current (1)

Auditor since 18/10/2011

Active · Pozuelo de Alarcon · Sociedad Limitada (SL) · 2 BORME filings

B82682378 · Madrid

Companies · former (2)

Former Auditor · from 17/06/2013 to 20/11/2014

Baja · Sociedad Anónima (SA) · 8 BORME filings

A81407322 · Madrid

Former Administrador Único · until 09/06/2009

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A28602381 · Madrid

Timeline (4)

  1. 20/11/2014Ceased as Auditor of ENCLAVES DEL MUNDO SA · Madrid
  2. 17/06/2013Appointed Auditor of ENCLAVES DEL MUNDO SA · Madrid
  3. 18/10/2011Appointed Auditor of MERLIN CONSULTORES DE INVERSION SL · Madrid
  4. 09/06/2009Ceased as Administrador Único of IBERICA DE ESTUDIOS FINANCIEROS SA · Madrid

Co-directors (2)

Network map

3 nodes Person Company
centeno-sansegundo-fr…MERLIN CONSULTORES DE INVERSION SLMERLIN CONSULTORES D…REBATO HERNANDEZ MARIA DEL ROSARIOREBATO HERNANDEZ MAR…

Identity matched by name · homonyms possible.