Donoso & Longardt Audit Sl

Director · Spanish companies register · 10 companies

Companies :: 10 (7 current, 3 former)
Linked companies :: METROHM HISPANIA SL, MAIKHA RETAIL SOCIEDAD LIMITADA, ORO CASH ESPAÑA SL, SUPER EFECTIVO SL, RECOVERIT MANAGEMENT & COLLECTION, SOCIEDAD LIMITADA, AGORA SOLUTIONS SA EN LIQUIDACION

Summary

Donoso & Longardt Audit Sl appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Auditor of MAIKHA RETAIL SOCIEDAD LIMITADA (Madrid) since 3 August 2025, as well as in 6 other companies. MAIKHA RETAIL SOCIEDAD LIMITADA is based in Madrid and operates in Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) — Sociedad Limitada (SL), an active company, share capital of €747,407. The earliest registered mandate dates from 11 December 2013, at SAFETIC SOLUTIONS IBERICA SA; the most recent began on 3 August 2025. The companies are registered in Madrid. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Buendia Iglesias Ricardo, Bottigelli Lorenzo, Kumar Corepal Sangiv and 14 others.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (7)

METROHM HISPANIA SLCurrent

Auditor since 25/06/2021

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2019 · capital €500,000 · 7 BORME filings

Corporate purpose: Fabricación, distribución, preparación, reparación y mantenimiento de instrumentos y accesorios de alta precisión para análisis químicos, biológicos y físicos...

B88334131 · Madrid

MAIKHA RETAIL SOCIEDAD LIMITADACurrent

Auditor since 03/08/2025

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Limitada (SL) · capital €747,407 · 6 BORME filings

B09857400 · Madrid

ORO CASH ESPAÑA SLCurrent

Auditor since 25/03/2024

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2008 · capital €140,000 · 42 BORME filings

B64996804 · Madrid

SUPER EFECTIVO SLCurrent

Auditor since 09/08/2018

Active · Madrid · Sociedad Limitada (SL) · capital €7,154,000 · 60 BORME filings

Corporate purpose: ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS Y SEMIPRECIOSAS, Y CUALQUIER OBJETO DE JOYERIA Y BISUTERIA. FUNDICION Y RECUPERACION DE METALES PRECIOSOS. OTORGAMIENTODE PRESTAMOS…

B84688399 · Madrid

RECOVERIT MANAGEMENT & COLLECTION, SOCIEDAD LIMITADACurrent

Auditor since 26/07/2022

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2014 · capital €808,000 · 26 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS, A PERSONAS FISICAS O JURIDICAS, DE ORGANIZACION Y GESTION INTEGRAL DE CENTROS DE ATENCION TELEFONICA, DE GESTION DE COBRO, ETC ...

B86878121 · Madrid

AGORA SOLUTIONS SA EN LIQUIDACIONCurrent

Auditor since 09/01/2017

Active · Gestión de recursos informáticos (CNAE 6203) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €103,643 · 16 BORME filings

A83431155 · Madrid

AUTOCARES SAMAR SACurrent

Auditor since 07/10/2014

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Madrid · Sociedad Anónima (SA) · capital €1,131,570 · 28 BORME filings

A28040418 · Madrid

Companies · former (3)

OK MONEY SPAIN SLFormer

Former Auditor · from 30/05/2017 to 01/04/2023

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2012 · capital €3,354,100 · 32 BORME filings

Corporate purpose: EL OTORGAMIENTO A DISTANCIA DE PRESTAMOS RAPIDOS.

B86600608 · Madrid

ANOVA IT CONSULTING SLFormer

Former Auditor · from 21/03/2016 to 12/11/2018

Active · Alcalá de Henares · Sociedad Limitada (SL) · capital €4,389 · 11 BORME filings

B83844373 · Madrid

SAFETIC SOLUTIONS IBERICA SAFormer

Former Auditor · from 11/12/2013 to 04/03/2014

Struck off · Sociedad Anónima (SA) · capital €410,210 · 23 BORME filings

Corporate purpose: EL DISEÑO, FABRICACION, IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION DE EQUIPOS BIOMETRICOS, EQUIPOS DE RECONOCIMIENTO POR RED VENOSA, ETC.

A84338417 · Madrid

Timeline (13)

03/08/2025Appointed Auditor of MAIKHA RETAIL SOCIEDAD LIMITADA · Madrid
25/03/2024Appointed Auditor of ORO CASH ESPAÑA SL · Madrid
01/04/2023Ceased as Auditor of OK MONEY SPAIN SL · Madrid
26/07/2022Appointed Auditor of RECOVERIT MANAGEMENT & COLLECTION, SOCIEDAD LIMITADA · Madrid
25/06/2021Appointed Auditor of METROHM HISPANIA SL · Madrid
12/11/2018Ceased as Auditor of ANOVA IT CONSULTING SL · Madrid
09/08/2018Appointed Auditor of SUPER EFECTIVO SL · Madrid
30/05/2017Appointed Auditor of OK MONEY SPAIN SL · Madrid
09/01/2017Appointed Auditor of AGORA SOLUTIONS SA EN LIQUIDACION · Madrid
21/03/2016Appointed Auditor of ANOVA IT CONSULTING SL · Madrid
07/10/2014Appointed Auditor of AUTOCARES SAMAR SA · Madrid
04/03/2014Ceased as Auditor of SAFETIC SOLUTIONS IBERICA SA · Madrid
11/12/2013Appointed Auditor of SAFETIC SOLUTIONS IBERICA SA · Madrid