Contafides Auditores Sl

Director · Spanish companies register · 15 companies

Companies :: 15 (10 current, 5 former)
Linked companies :: JM INVESTMENT KAPITAL PARTNERS EAFI SL, FABREGA EMPRESA CONSTRUCTORA SOCIEDAD ANONIMA, GOVESAN SOCIEDAD ANONIMA EN LIQUIDACION, GARRIC MEDICA SL, MAYORISTA DE VIAJES SA, PARADIGMA DIGITAL SL

Summary

Contafides Auditores Sl appears in the Spanish commercial register as a director of 15 companies, 10 current and 5 former. Currently Auditor of JM INVESTMENT KAPITAL PARTNERS EAFI SL (Madrid) since 15 July 2022, as well as in 9 other companies. JM INVESTMENT KAPITAL PARTNERS EAFI SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 26 November 2010, share capital of €10,000. The earliest registered mandate dates from 21 September 2009, at RUBER INTERNACIONAL SA; the most recent began on 15 July 2022. The offices held are Auditor and Auditor Suplente. The companies are registered in Madrid, Illes Balears and Valencia. Of these 15 companies, 11 are still active and 4 have been struck off. The boards of these companies also include Fabrega Jacqmart Benito, Fabrega Garavilla Daniel, Fabrega Jacqmart Solange and 11 others.

Offices held

AuditorAuditor Suplente

Commercial registries

Madrid · Illes Balears · Valencia

Companies · current (10)

JM INVESTMENT KAPITAL PARTNERS EAFI SLCurrent

Auditor since 15/07/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2010 · capital €10,000 · 7 BORME filings

Corporate purpose: EL ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE, SEA A PETICION DE ESTE O POR INICIATIVA DE LA EMPRESA DE SERVICIOS DE INVERSION, CON RESPECTO A UNA O MAS…

B86056553 · Madrid

FABREGA EMPRESA CONSTRUCTORA SOCIEDAD ANONIMACurrent

Auditor since 31/08/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €1,522,965 · 39 BORME filings

A28058725 · Madrid

GOVESAN SOCIEDAD ANONIMA EN LIQUIDACIONCurrent

Auditor since 04/01/2011

Active · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Colmenar Viejo · Sociedad Anónima (SA) · 14 BORME filings

A28138204 · Madrid

GARRIC MEDICA SLCurrent

Auditor Suplente since 02/10/2014

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

Corporate purpose: EL ESTUDIO Y PROMOCION DE INVERSIONES MOBILIARIAS E INMOBILIARIAS, CONSTRUCCION DE VIVIENDAS.

B80196934 · Madrid

MAYORISTA DE VIAJES SACurrent

Auditor since 14/01/2014

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Anónima (SA) · 64 BORME filings

A80609910 · Illes Balears

PARADIGMA DIGITAL SLCurrent

Auditor Suplente since 23/07/2012

Active · Actividades de consultoría informática (CNAE 6202) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €53,456 · 45 BORME filings

Corporate purpose: 1.- La programación y creación de programas informáticos. 2.- El diseño, creación y mantenimiento de páginas web. 3.- La prestación de servicios de publicidad, márquetin y gestión de comercio electrónico a través de la red Internet. 4.- El…

B84946656 · Madrid

CENTRO COMERCIAL PORTUGAL SACurrent

Auditor since 02/03/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A28856136 · Madrid

PUBLIBUS SACurrent

Auditor since 08/08/2011

Active · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A28548808 · Madrid

LATIN TOUR INTEGRAL SA EN LIQUIDACIONCurrent

Auditor since 12/04/2011

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28274322 · Madrid

AUDITORIUM MADRID SLCurrent

Auditor since 28/02/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 6 BORME filings

B83449868 · Madrid

Companies · former (5)

EMPRESA TURISTICA DE AUTOBUSES SLFormer

Former Auditor · from 10/03/2011 to 07/10/2021

Struck off · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Coslada · Sociedad Limitada (SL) · 65 BORME filings

B28024206 · Madrid

ORDOSA SLFormer

Former Auditor · from 16/07/2012 to 09/05/2019

Struck off · Carcaixent · Sociedad Limitada (SL) · 6 BORME filings

B96684030 · Valencia

RUBER INTERNACIONAL SAFormer

Former Auditor · from 21/09/2009 to 26/02/2018

Struck off · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A28553592 · Madrid

RUBER SAFormer

Former Auditor · from 21/09/2009 to 26/02/2018

Struck off · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Anónima (SA) · 19 BORME filings

A28049492 · Madrid

30 PALMA SAFormer

Former Auditor · from 18/03/2011 to 25/06/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A78955424 · Madrid

Timeline (20)

15/07/2022Appointed Auditor of JM INVESTMENT KAPITAL PARTNERS EAFI SL · Madrid
07/10/2021Ceased as Auditor of EMPRESA TURISTICA DE AUTOBUSES SL · Madrid
09/05/2019Ceased as Auditor of ORDOSA SL · Valencia
26/02/2018Ceased as Auditor of RUBER SA · Madrid
26/02/2018Ceased as Auditor of RUBER INTERNACIONAL SA · Madrid
02/10/2014Appointed Auditor Suplente of GARRIC MEDICA SL · Madrid
14/01/2014Appointed Auditor of MAYORISTA DE VIAJES SA · Illes Balears
25/06/2013Ceased as Auditor of 30 PALMA SA · Madrid
23/07/2012Appointed Auditor Suplente of PARADIGMA DIGITAL SL · Madrid
16/07/2012Appointed Auditor of ORDOSA SL · Valencia
31/08/2011Appointed Auditor of FABREGA EMPRESA CONSTRUCTORA SOCIEDAD ANONIMA · Madrid
08/08/2011Appointed Auditor of PUBLIBUS SA · Madrid
12/04/2011Appointed Auditor of LATIN TOUR INTEGRAL SA EN LIQUIDACION · Madrid
18/03/2011Appointed Auditor of 30 PALMA SA · Madrid
10/03/2011Appointed Auditor of EMPRESA TURISTICA DE AUTOBUSES SL · Madrid
02/03/2011Appointed Auditor of CENTRO COMERCIAL PORTUGAL SA · Madrid
28/02/2011Appointed Auditor of AUDITORIUM MADRID SL · Madrid
04/01/2011Appointed Auditor of GOVESAN SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
21/09/2009Appointed Auditor of RUBER SA · Madrid
21/09/2009Appointed Auditor of RUBER INTERNACIONAL SA · Madrid