Deloitte Financial Advisory Sl

Director · Spanish companies register · 38 companies

Companies :
38 (13 current, 25 former)
Linked companies :
HEALTH 2015 GROUP SL, LABORATORIO CENTRAL SMILE WORLD SL, AD LIBITUM ZARAGOZA IMAGEN Y COMUNICACION SA, LABORATORIOS OPEN SL, FORMACION VITAL SL, AD LIBITUM COMUNICACION INTEGRAL SL

Summary

Deloitte Financial Advisory Sl appears in the Spanish commercial register as a director of 38 companies, 13 current and 25 former. Currently Administrador Judicial of HEALTH 2015 GROUP SL (Madrid) since 21 December 2018, as well as in 12 other companies. HEALTH 2015 GROUP SL is based in Madrid and operates in Actividades odontológicas (CNAE 8623) — Sociedad Limitada (SL), an active company, incorporated on 7 August 2013, share capital of €10,003,006. The earliest registered mandate dates from 19 April 2016, at LABORATORIOS OPEN SL; the most recent began on 21 December 2018. The offices held are Administrador Judicial and Liquidador Único. The companies are registered in Madrid, Zaragoza and Murcia. Of these 38 companies, 35 are still active and 3 have been struck off. The boards of these companies also include Conte Bartolo, Colman Mena Ernesto Ramon, Colman Mena Ernesto and 3 others.

Offices held

Administrador JudicialLiquidador Único

Commercial registries

Madrid · Zaragoza · Murcia

Companies · current (13)

HEALTH 2015 GROUP SLCurrent

Administrador Judicial since 21/12/2018

Active · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2013 · capital €10,003,006 · 15 BORME filings

Corporate purpose: La importación y exportación de productos alimenticios, bebidas y tabaco así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas.

B86800547 · Madrid

LABORATORIO CENTRAL SMILE WORLD SLCurrent

Administrador Judicial since 10/06/2016

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 2 BORME filings

B84465855 · Madrid

AD LIBITUM ZARAGOZA IMAGEN Y COMUNICACION SACurrent

Administrador Judicial since 25/04/2016

Struck off · Zaragoza · Sociedad Anónima (SA) · 2 BORME filings

A99030397 · Zaragoza

LABORATORIOS OPEN SLCurrent

Administrador Judicial since 19/04/2016

Active · Actividades odontológicas (CNAE 8623) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 02/12/2010 · capital €3,000 · 8 BORME filings

Corporate purpose: 1.- CONTRUCCION, TOMA DE PARTICIPACION O GESTION DE OTRAS EMPRESAS, ASI COMO LA TENENCIA, DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOSPOR CUENTA PROPIA Y, EN ESPECIAL, LA GESTION Y DIRECCION DE LAS PARTICIPACIONES DE LA…

B86072964 · Madrid

FORMACION VITAL SLCurrent

Administrador Judicial since 19/04/2016

Active · Educación terciaria no universitaria (CNAE 8544) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 6 BORME filings

B82568809 · Madrid

AD LIBITUM COMUNICACION INTEGRAL SLCurrent

Administrador Judicial since 19/04/2016

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83836825 · Madrid

ANKA DENT SLCurrent

Administrador Judicial since 19/04/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 12/08/2013 · capital €3,000 · 5 BORME filings

Corporate purpose: 1.- Constitución, toma de participación o gestión de otras empresas, así como la tenencia, disfrute y enajenación de toda clase de valores mobiliarios por cuenta propia y, en especial, la gestión y dirección de las participaciones de la sociedad en otras empresas.

B86775814 · Madrid

OPEN DENT SLCurrent

Administrador Judicial since 19/04/2016

Active · Actividades odontológicas (CNAE 8623) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €3,006 · 13 BORME filings

B84101005 · Madrid

FOB MARKET SLCurrent

Administrador Judicial since 19/04/2016

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82397514 · Madrid

YABA DABBA DOO FANTASIAS SLCurrent

Administrador Judicial since 19/04/2016

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 1 BORME filing

B84338714 · Madrid

LABORATORIO LUCAS NICOLAS SLCurrent

Administrador Judicial since 19/04/2016

Active · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B81698144 · Madrid

WRANGEL INVERS SOCIEDAD LIMITADACurrent

Administrador Judicial since 19/04/2016

Active · Actividades odontológicas (CNAE 8623) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 1 BORME filing

B84969419 · Madrid

PROYECTOS Y CONSTRUCCIONES VITAL SLCurrent

Administrador Judicial since 19/04/2016

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82416124 · Madrid

Companies · former (25)

USMISSISSIPPI INVERS SLFormer

Former Administrador Judicial · from 19/04/2016 to 28/11/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €3,012 · 18 BORME filings

B84571058 · Madrid

ABRASSION OPERATIVA SLFormer

Former Administrador Judicial · from 19/04/2016 to 03/12/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Galapagar · Sociedad Limitada (SL) · 6 BORME filings

B84497791 · Madrid

GARCILASO 95 SOCIEDAD LIMITADAFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 9 BORME filings

B41744343 · Madrid

MAS KBALLOS SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Otras explotaciones de ganado (CNAE 0149) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 11 BORME filings

B83923359 · Madrid

GS ZAPA INTERNATIONAL SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 7 BORME filings

B84186865 · Madrid

MONGARRI COUNTRY CLUB SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 8 BORME filings

B50015015 · Madrid

PRIVIUM SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Otras actividades asociativas n.c.o.p. (CNAE 9499) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2010 · capital €100,000 · 12 BORME filings

B85988509 · Madrid

ALEXA DENTAL SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Actividades odontológicas (CNAE 8623) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 27/12/2011 · capital €3,000 · 6 BORME filings

B86346293 · Madrid

NAZAS RENT SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 17/12/2012 · capital €3,000 · 7 BORME filings

B86618337 · Madrid

PARANA PRIVATE SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 23/01/2013 · capital €3,000 · 6 BORME filings

B86618139 · Madrid

PANUCO INVERS SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 23/01/2013 · capital €3,000 · 6 BORME filings

B86618345 · Madrid

ANTONIO AND THOMAS PRICE SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 17/12/2012 · capital €3,000 · 7 BORME filings

B86618972 · Madrid

ETNO INVESTMENT SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 25/03/2013 · capital €3,000 · 3 BORME filings

B86679776 · Madrid

COVASER DENTAL SLFormer

Former Administrador Judicial · from 19/04/2016 to 29/11/2019

Active · Actividades odontológicas (CNAE 8623) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 03/02/2014 · capital €3,000 · 18 BORME filings

B86910767 · Madrid

TAP ASESORIA ESTRATEGICA Y CONSEJO A EMPRESAS SLFormer

Former Administrador Judicial · from 19/04/2016 to 26/03/2019

Active · Publicidad y estudios de mercado (CNAE 73) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2011 · capital €3,100 · 6 BORME filings

B86255726 · Madrid

MARCIALONGA SLFormer

Former Administrador Judicial · from 10/06/2016 to 26/03/2019

Active · Sociedad Limitada (SL) · incorporated 23/10/2014 · capital €3,010 · 4 BORME filings

B87113668 · Madrid

SUMMA SEGURIDAD SLFormer

Former Liquidador Único · from 04/05/2018 to 17/01/2019

Struck off · Servicios de sistemas de seguridad (CNAE 8020) · Murcia · Sociedad Limitada (SL) · 10 BORME filings

B73011918 · Murcia

AMOS DENTAL SLFormer

Former Administrador Judicial · from 09/06/2016 to 08/11/2018

Active · Actividades odontológicas (CNAE 8623) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 29/11/2011 · capital €3,000 · 16 BORME filings

B86346244 · Madrid

JAG ENTERPRISE SLFormer

Former Administrador Judicial · from 19/04/2016 to 31/05/2018

Active · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 10/05/2011 · capital €504,370 · 3 BORME filings

B86040037 · Madrid

ALTERNATIVAS EN INVERSION PUBLICITARIA E IMAGEN SLFormer

Former Administrador Judicial · from 19/04/2016 to 31/05/2018

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €847,264 · 13 BORME filings

B84894682 · Madrid

ITALFIN SLFormer

Former Administrador Judicial · from 19/04/2016 to 31/05/2018

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B83646943 · Madrid

CLANLU ASESORIA E INVERSION SLFormer

Former Administrador Judicial · from 19/04/2016 to 31/05/2018

Active · Majadahonda · Sociedad Limitada (SL) · 5 BORME filings

B84714054 · Madrid

ARTEGAL CONSULTORES SLFormer

Former Administrador Judicial · from 19/04/2016 to 31/05/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 03/04/2014 · capital €3,000 · 4 BORME filings

B86964806 · Madrid

NEGOCIACION & COMPRA ADVERTISING SAFormer

Former Administrador Judicial · from 19/04/2016 to 31/05/2018

Active · Servicios de representación de medios de comunicación (CNAE 7312) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A81586463 · Madrid

NEGOCIACION Y COMPRA ADVERTISING DIGITAL SLFormer

Former Administrador Judicial · from 19/04/2016 to 31/05/2018

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85420008 · Madrid

Timeline (63)

  1. 28/11/2022Ceased as Administrador Judicial of USMISSISSIPPI INVERS SL · Madrid
  2. 03/12/2019Ceased as Administrador Judicial of ABRASSION OPERATIVA SL · Madrid
  3. 29/11/2019Ceased as Administrador Judicial of MAS KBALLOS SL · Madrid
  4. 29/11/2019Ceased as Administrador Judicial of GS ZAPA INTERNATIONAL SL · Madrid
  5. 29/11/2019Ceased as Administrador Judicial of MONGARRI COUNTRY CLUB SL · Madrid
  6. 29/11/2019Ceased as Administrador Judicial of GARCILASO 95 SOCIEDAD LIMITADA · Madrid
  7. 29/11/2019Ceased as Administrador Judicial of PRIVIUM SL · Madrid
  8. 29/11/2019Ceased as Administrador Judicial of ALEXA DENTAL SL · Madrid
  9. 29/11/2019Ceased as Administrador Judicial of NAZAS RENT SL · Madrid
  10. 29/11/2019Ceased as Administrador Judicial of PARANA PRIVATE SL · Madrid
  11. 29/11/2019Ceased as Administrador Judicial of PANUCO INVERS SL · Madrid
  12. 29/11/2019Ceased as Administrador Judicial of ANTONIO AND THOMAS PRICE SL · Madrid
  13. 29/11/2019Ceased as Administrador Judicial of ETNO INVESTMENT SL · Madrid
  14. 29/11/2019Ceased as Administrador Judicial of COVASER DENTAL SL · Madrid
  15. 26/03/2019Ceased as Administrador Judicial of TAP ASESORIA ESTRATEGICA Y CONSEJO A EMPRESAS SL · Madrid
  16. 26/03/2019Ceased as Administrador Judicial of MARCIALONGA SL · Madrid
  17. 17/01/2019Ceased as Liquidador Único of SUMMA SEGURIDAD SL · Murcia
  18. 21/12/2018Appointed Administrador Judicial of HEALTH 2015 GROUP SL · Madrid
  19. 08/11/2018Ceased as Administrador Judicial of AMOS DENTAL SL · Madrid
  20. 31/05/2018Ceased as Administrador Judicial of NEGOCIACION & COMPRA ADVERTISING SA · Madrid
  21. 31/05/2018Ceased as Administrador Judicial of ITALFIN SL · Madrid
  22. 31/05/2018Ceased as Administrador Judicial of CLANLU ASESORIA E INVERSION SL · Madrid
  23. 31/05/2018Ceased as Administrador Judicial of ALTERNATIVAS EN INVERSION PUBLICITARIA E IMAGEN SL · Madrid
  24. 31/05/2018Ceased as Administrador Judicial of NEGOCIACION Y COMPRA ADVERTISING DIGITAL SL · Madrid
  25. 31/05/2018Ceased as Administrador Judicial of JAG ENTERPRISE SL · Madrid
  26. 31/05/2018Ceased as Administrador Judicial of ARTEGAL CONSULTORES SL · Madrid
  27. 04/05/2018Appointed Liquidador Único of SUMMA SEGURIDAD SL · Murcia
  28. 10/06/2016Appointed Administrador Judicial of LABORATORIO CENTRAL SMILE WORLD SL · Madrid
  29. 10/06/2016Appointed Administrador Judicial of MARCIALONGA SL · Madrid
  30. 09/06/2016Appointed Administrador Judicial of AMOS DENTAL SL · Madrid
  31. 25/04/2016Appointed Administrador Judicial of AD LIBITUM ZARAGOZA IMAGEN Y COMUNICACION SA · Zaragoza
  32. 19/04/2016Appointed Administrador Judicial of NEGOCIACION & COMPRA ADVERTISING SA · Madrid
  33. 19/04/2016Appointed Administrador Judicial of LABORATORIO LUCAS NICOLAS SL · Madrid
  34. 19/04/2016Appointed Administrador Judicial of FOB MARKET SL · Madrid
  35. 19/04/2016Appointed Administrador Judicial of PROYECTOS Y CONSTRUCCIONES VITAL SL · Madrid
  36. 19/04/2016Appointed Administrador Judicial of FORMACION VITAL SL · Madrid
  37. 19/04/2016Appointed Administrador Judicial of ITALFIN SL · Madrid
  38. 19/04/2016Appointed Administrador Judicial of AD LIBITUM COMUNICACION INTEGRAL SL · Madrid
  39. 19/04/2016Appointed Administrador Judicial of MAS KBALLOS SL · Madrid
  40. 19/04/2016Appointed Administrador Judicial of OPEN DENT SL · Madrid
  41. 19/04/2016Appointed Administrador Judicial of GS ZAPA INTERNATIONAL SL · Madrid
  42. 19/04/2016Appointed Administrador Judicial of YABA DABBA DOO FANTASIAS SL · Madrid
  43. 19/04/2016Appointed Administrador Judicial of ABRASSION OPERATIVA SL · Madrid
  44. 19/04/2016Appointed Administrador Judicial of USMISSISSIPPI INVERS SL · Madrid
  45. 19/04/2016Appointed Administrador Judicial of CLANLU ASESORIA E INVERSION SL · Madrid
  46. 19/04/2016Appointed Administrador Judicial of ALTERNATIVAS EN INVERSION PUBLICITARIA E IMAGEN SL · Madrid
  47. 19/04/2016Appointed Administrador Judicial of WRANGEL INVERS SOCIEDAD LIMITADA · Madrid
  48. 19/04/2016Appointed Administrador Judicial of MONGARRI COUNTRY CLUB SL · Madrid
  49. 19/04/2016Appointed Administrador Judicial of NEGOCIACION Y COMPRA ADVERTISING DIGITAL SL · Madrid
  50. 19/04/2016Appointed Administrador Judicial of GARCILASO 95 SOCIEDAD LIMITADA · Madrid
  51. 19/04/2016Appointed Administrador Judicial of PRIVIUM SL · Madrid
  52. 19/04/2016Appointed Administrador Judicial of LABORATORIOS OPEN SL · Madrid
  53. 19/04/2016Appointed Administrador Judicial of JAG ENTERPRISE SL · Madrid
  54. 19/04/2016Appointed Administrador Judicial of TAP ASESORIA ESTRATEGICA Y CONSEJO A EMPRESAS SL · Madrid
  55. 19/04/2016Appointed Administrador Judicial of ALEXA DENTAL SL · Madrid
  56. 19/04/2016Appointed Administrador Judicial of NAZAS RENT SL · Madrid
  57. 19/04/2016Appointed Administrador Judicial of PARANA PRIVATE SL · Madrid
  58. 19/04/2016Appointed Administrador Judicial of PANUCO INVERS SL · Madrid
  59. 19/04/2016Appointed Administrador Judicial of ANTONIO AND THOMAS PRICE SL · Madrid
  60. 19/04/2016Appointed Administrador Judicial of ETNO INVESTMENT SL · Madrid
  61. 19/04/2016Appointed Administrador Judicial of ANKA DENT SL · Madrid
  62. 19/04/2016Appointed Administrador Judicial of COVASER DENTAL SL · Madrid
  63. 19/04/2016Appointed Administrador Judicial of ARTEGAL CONSULTORES SL · Madrid

Co-directors (6)

NEGOCIACION & COMPRA ADVERTISING SA
ABRASSION OPERATIVA SL
USMISSISSIPPI INVERS SL
CLANLU ASESORIA E INVERSION SL
ALTERNATIVAS EN INVERSION PUBLICITARIA E IMAGEN SL
AMOS DENTAL SL
COVASER DENTAL SL
ARTEGAL CONSULTORES SL
MARCIALONGA SL

Network map

14 nodes Person Company
deloitte-financial-ad…HEALTH 2015 GROUP SLHEALTH 2015 GROUP SLLABORATORIO CENTRAL SMILE WORLD SLLABORATORIO CENTRAL …AD LIBITUM ZARAGOZA IMAGEN Y COMUNICACION SAAD LIBITUM ZARAGOZA …LABORATORIOS OPEN SLLABORATORIOS OPEN SLFORMACION VITAL SLFORMACION VITAL SLAD LIBITUM COMUNICACION INTEGRAL SLAD LIBITUM COMUNICAC…ANKA DENT SLANKA DENT SLOPEN DENT SLOPEN DENT SLFOB MARKET SLFOB MARKET SLYABA DABBA DOO FANTASIAS SLYABA DABBA DOO FANTA…LABORATORIO LUCAS NICOLAS SLLABORATORIO LUCAS NI…WRANGEL INVERS SOCIEDAD LIMITADAWRANGEL INVERS SOCIE…PROYECTOS Y CONSTRUCCIONES VITAL SLPROYECTOS Y CONSTRUC…

Identity matched by name · homonyms possible.