Despacho de Auditores Slp
Director · Spanish companies register · 8 companies
- Companies :
- 8 (6 current, 2 former)
- Linked companies :
- GLOBAL LOGISTICS PROVIDERS SL, INSIGNIA SHIPPING SOCIEDAD ANONIMA, NEUTRAL CORE SL, CARTAGENA MARITIMA SA, 4TUNE SHIPPING SL, MARITIMA INTERNACIONAL SA
Summary
Despacho de Auditores Slp appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Auditor of GLOBAL LOGISTICS PROVIDERS SL (Madrid) since 15 January 2019, as well as in 5 other companies. GLOBAL LOGISTICS PROVIDERS SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 December 2010, at BASE BENIPARRELL SL; the most recent began on 10 February 2020. The offices held are Auditor, Auditor de Cuentas and Auditor Conjunto de Cuentas. The companies are registered across 4 different registries. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Perez Maura Garcia Angel, John A Gaggero, George Gaggero and 1 other.
Offices held
Commercial registries
Madrid · Murcia · Barcelona · Valencia
Companies · current (6)
Auditor since 15/01/2019
Active · Madrid · Sociedad Limitada (SL) · 41 BORME filings
Corporate purpose: La importación e importación de toda clase de mercancias, incluyendo productos alimenticios, bebidas y tabacos de cualquier naturaleza, medicamentos y productos farmacécuticos.
B97103501 · Madrid
Auditor since 02/02/2016
Active · Madrid · Sociedad Anónima (SA) · 21 BORME filings
A60442563 · Madrid
Auditor since 15/01/2018
Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Madrid · Sociedad Limitada (SL) · 11 BORME filings
B62699996 · Madrid
Auditor since 21/03/2018
Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Cartagena · Sociedad Anónima (SA) · 7 BORME filings
A30721120 · Murcia
Auditor de Cuentas since 16/01/2013
Active · Sociedad Limitada (SL) · capital €60,120 · 18 BORME filings
B238357 · Barcelona
Auditor de Cuentas since 21/01/2013
Active · Sociedad Anónima (SA) · 7 BORME filings
B260750 · Barcelona
Companies · former (2)
Former Auditor Conjunto de Cuentas · from 10/02/2020 to 21/02/2024
Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2019 · capital €98,225,800 · 11 BORME filings
Corporate purpose: a) Todos los negocios relacionados con el transporte, ya sea marítimo, terrestre o aéreo, entre los cuales, con carácter meramente enunciativo y no limitativo, se encuentran: construir, comprar, vender, arrendar, subarrendar y/o fletar…
B88448956 · Madrid
Former Auditor · from 17/12/2010 to 21/03/2014
Struck off · Sociedad Limitada (SL) · 8 BORME filings
B97743942 · Valencia
Timeline (10)
- 21/02/2024Ceased as Auditor of INVERSIONES MARITIMAS DEL CANTABRICO SL · Madrid
- 10/02/2020Appointed Auditor of INVERSIONES MARITIMAS DEL CANTABRICO SL · Madrid
- 15/01/2019Appointed Auditor of GLOBAL LOGISTICS PROVIDERS SL · Madrid
- 21/03/2018Appointed Auditor of CARTAGENA MARITIMA SA · Murcia
- 15/01/2018Appointed Auditor of NEUTRAL CORE SL · Madrid
- 02/02/2016Appointed Auditor of INSIGNIA SHIPPING SOCIEDAD ANONIMA · Madrid
- 21/03/2014Ceased as Auditor of BASE BENIPARRELL SL · Valencia
- 21/01/2013Appointed Auditor de Cuentas of MARITIMA INTERNACIONAL SA · Barcelona
- 16/01/2013Appointed Auditor de Cuentas of 4TUNE SHIPPING SL · Barcelona
- 17/12/2010Appointed Auditor of BASE BENIPARRELL SL · Valencia
Co-directors (4)
- Perez Maura Garcia Angel · Administrador Único
- John A Gaggero · Administrador Solidario
- George Gaggero · Administrador Solidario
- Ian Penfold · Administrador Solidario
Network map
Identity matched by name · homonyms possible.