De Vicente Auditores Sl

Director · Spanish companies register · 10 companies

Companies :: 10 (8 current, 2 former)
Linked companies :: LABORATORIOS PHERGAL SA, FABREGA EMPRESA CONSTRUCTORA SOCIEDAD ANONIMA, PROMOCIONES GERIATRICAS JUANPIL SL, BIOTECH INVESTMENTS CONSULTING SL, CAÑADA REAL OPEN NATURE SL, LEDNOVA SOLUCIONES SL

Summary

De Vicente Auditores Sl appears in the Spanish commercial register as a director of 10 companies, 8 current and 2 former. Currently Auditor of FABREGA EMPRESA CONSTRUCTORA SOCIEDAD ANONIMA (Madrid) since 5 April 2022, as well as in 7 other companies. FABREGA EMPRESA CONSTRUCTORA SOCIEDAD ANONIMA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €1,522,965. The earliest registered mandate dates from 7 December 2009, at TALLERES E LOPEZ SA; the most recent began on 5 April 2022. The companies are registered in Madrid, Cuenca and Valladolid. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Saiz Alcarria Antonio, Navarro Veroz Maria del Pino, Elvira Galvez Jose and 17 others.

Offices held

Auditor

Commercial registries

Madrid · Cuenca · Valladolid

Companies · current (8)

LABORATORIOS PHERGAL SACurrent

Auditor since 06/07/2012

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Torrejón de Ardoz · Sociedad Anónima (SA) · 26 BORME filings

A28952372 · Madrid

FABREGA EMPRESA CONSTRUCTORA SOCIEDAD ANONIMACurrent

Auditor since 05/04/2022

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

A28058725 · Madrid

PROMOCIONES GERIATRICAS JUANPIL SLCurrent

Auditor since 15/12/2014

Active · Cuenca · Sociedad Limitada (SL) · 6 BORME filings

B16196727 · Cuenca

BIOTECH INVESTMENTS CONSULTING SLCurrent

Auditor since 03/04/2012

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Valladolid · Sociedad Limitada (SL) · 11 BORME filings

B47339692 · Valladolid

CAÑADA REAL OPEN NATURE SLCurrent

Auditor since 29/09/2014

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B83194811 · Madrid

LEDNOVA SOLUCIONES SLCurrent

Auditor since 16/07/2013

Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €5,537 · 8 BORME filings

B85398246 · Madrid

INV INMUEBLES PISUERGA SL EN LIQUIDACIONCurrent

Auditor since 12/09/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Valladolid · Sociedad Limitada (SL) · 8 BORME filings

B47468244 · Valladolid

TALLERES E LOPEZ SACurrent

Auditor since 07/12/2009

Active · Sociedad Anónima (SA) · 7 BORME filings

A78484094 · Madrid

Companies · former (2)

AMT DISPERF SLFormer

Former Auditor · from 20/01/2011 to 04/11/2021

Struck off · Humanes de Madrid · Sociedad Limitada (SL) · 16 BORME filings

B82735333 · Madrid

COTA CERO ACTIVOS SLFormer

Former Auditor · from 03/08/2016 to 22/01/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B85037927 · Madrid

Timeline (12)

05/04/2022Appointed Auditor of FABREGA EMPRESA CONSTRUCTORA SOCIEDAD ANONIMA · Madrid
04/11/2021Ceased as Auditor of AMT DISPERF SL · Madrid
22/01/2018Ceased as Auditor of COTA CERO ACTIVOS SL · Madrid
03/08/2016Appointed Auditor of COTA CERO ACTIVOS SL · Madrid
15/12/2014Appointed Auditor of PROMOCIONES GERIATRICAS JUANPIL SL · Cuenca
29/09/2014Appointed Auditor of CAÑADA REAL OPEN NATURE SL · Madrid
16/07/2013Appointed Auditor of LEDNOVA SOLUCIONES SL · Madrid
06/07/2012Appointed Auditor of LABORATORIOS PHERGAL SA · Madrid
03/04/2012Appointed Auditor of BIOTECH INVESTMENTS CONSULTING SL · Valladolid
12/09/2011Appointed Auditor of INV INMUEBLES PISUERGA SL EN LIQUIDACION · Valladolid
20/01/2011Appointed Auditor of AMT DISPERF SL · Madrid
07/12/2009Appointed Auditor of TALLERES E LOPEZ SA · Madrid