Doval Miguez Serafin

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
RESIDENCIAL 2000 SA, TOP OIL SA, GOLF LA MORALEJA SA, RSM SPAIN PROFESSIONAL CORPORATION S.L.P, DOCOVAL CONSULTING SL, JCD ASESORES Y CONSULTORES SL

Summary

Doval Miguez Serafin appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Auditor of RESIDENCIAL 2000 SA (Madrid) since 9 July 2013, as well as in 2 other companies. RESIDENCIAL 2000 SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 March 2010, at DOCOVAL CONSULTING SL; the most recent began on 18 December 2023. The offices held are Auditor, Apoderado Solidario, Liquidador and Liquidador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Alvarez Cabrera Javier, Cepero Randos Mario, Sagues Cuxart Albert and 22 others.

Offices held

AuditorApoderado SolidarioLiquidadorLiquidador Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (3)

RESIDENCIAL 2000 SACurrent

Auditor since 09/07/2013

Active · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A07451883 · Madrid

TOP OIL SACurrent

Auditor since 28/11/2011

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A79216420 · Madrid

GOLF LA MORALEJA SACurrent

Auditor since 26/01/2011

Active · Gestión de instalaciones deportivas (CNAE 9311) · Alcobendas · Sociedad Anónima (SA) · 40 BORME filings

A28290187 · Madrid

Companies · former (6)

RSM SPAIN PROFESSIONAL CORPORATION S.L.PFormer

Former Apoderado Solidario · from 25/01/2016 to 08/11/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Limitada Profesional (SLP) · incorporated 11/01/2016 · capital €417,677 · 40 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PROFESIONALES COMPRENDIDOS EN EL AMBITO DE LA AUDITORIA CONTABLE EN SU MAS AMPLIO SENTIDO,DEFINIDO EN EL ART.1 DE LA LEY 22/2015,DE 20 DE JULIO,DE AUDITORIA DE CUENTAS.LA ORGANIZACION...

B66686213 · Barcelona

DOCOVAL CONSULTING SLFormer

Former Liquidador · from 11/03/2010 to 17/12/2024

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2010 · capital €3,006 · 2 BORME filings

Corporate purpose: LA CONSULTORIA EN GENERAL,.

B85897056 · Madrid

JCD ASESORES Y CONSULTORES SLFormer

Former Liquidador · from 18/12/2023 to 18/12/2023

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82064270 · Madrid

RSM SPAIN AUDITORES SLPFormer

Former Apoderado Solidario · from 03/07/2012 to 09/02/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada Profesional (SLP) · incorporated 17/07/2012 · capital €110,000 · 87 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PROFESIONALES COMPRENDIDOS EN EL AMBITO DE LA AUDITORIA CONTABLE EN SU MAS AMPLIO SENTIDO,DEFINIDO EN EL ARTICULO 1 DEL RDL1/2011 DE 1 DE JULIO.ORGANIZACION Y ADMINISTRACION DE EMPRESAS,ETC.

B65795015 · Barcelona

GASSO AUDITORES SLPFormer

Former Liquidador Mancomunado · from 11/02/2015 to 27/08/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €16,875 · 49 BORME filings

B58010489 · Barcelona

VALENTINO FASHION GROUP ESPAÑA SLFormer

Former Liquidador · from 24/02/2012 to 24/02/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B83050849 · Madrid

Timeline (19)

  1. 08/11/2025Ceased as Apoderado Solidario of RSM SPAIN PROFESSIONAL CORPORATION S.L.P · Barcelona
  2. 17/12/2024Ceased as Administrador Único of DOCOVAL CONSULTING SL · Madrid
  3. 18/12/2023Ceased as Administrador Único of JCD ASESORES Y CONSULTORES SL · Madrid
  4. 09/02/2022Ceased as Apoderado of RSM SPAIN AUDITORES SLP · Barcelona
  5. 27/08/2020Ceased as Liquidador Mancomunado of GASSO AUDITORES SLP · Barcelona
  6. 04/02/2019Ceased as Consejero of RSM SPAIN AUDITORES SLP · Barcelona
  7. 30/01/2019Ceased as Consejero of RSM SPAIN PROFESSIONAL CORPORATION S.L.P · Barcelona
  8. 26/07/2017Ceased as Consejero of GASSO AUDITORES SLP · Barcelona
  9. 26/07/2017Appointed Liquidador Mancomunado of GASSO AUDITORES SLP · Barcelona
  10. 23/01/2017Appointed Apoderado Solidario of RSM SPAIN AUDITORES SLP · Barcelona
  11. 02/03/2016Appointed Apoderado Solidario of RSM SPAIN PROFESSIONAL CORPORATION S.L.P · Barcelona
  12. 25/01/2016Appointed Consejero of RSM SPAIN PROFESSIONAL CORPORATION S.L.P · Barcelona
  13. 11/02/2015Appointed Secretario of GASSO AUDITORES SLP · Barcelona
  14. 09/07/2013Appointed Auditor of RESIDENCIAL 2000 SA · Madrid
  15. 19/09/2012Appointed Apoderado of RSM SPAIN AUDITORES SLP · Barcelona
  16. 03/07/2012Appointed Consejero of RSM SPAIN AUDITORES SLP · Barcelona
  17. 28/11/2011Appointed Auditor of TOP OIL SA · Madrid
  18. 26/01/2011Appointed Auditor of GOLF LA MORALEJA SA · Madrid
  19. 11/03/2010Appointed Administrador Único of DOCOVAL CONSULTING SL · Madrid

Co-directors (25)

RSM SPAIN AUDITORES SLP
RSM SPAIN PROFESSIONAL CORPORATION S.L.P
GASSO AUDITORES SLP
TOP OIL SA
RESIDENCIAL 2000 SA
GOLF LA MORALEJA SA

Network map

18 nodes Person Company
doval-miguez-serafinRESIDENCIAL 2000 SARESIDENCIAL 2000 SATOP OIL SATOP OIL SAGOLF LA MORALEJA SAGOLF LA MORALEJA SAFLORES ALVAREZ EZEQUIELFLORES ALVAREZ EZEQU…GOMEZ INFANTES ANTONIOGOMEZ INFANTES ANTON…ACHA CASTRESANA IGNACIOACHA CASTRESANA IGNA…PRADOS DEL AMO LUISPRADOS DEL AMO LUISDE ANTA FERNANDEZ GONZALODE ANTA FERNANDEZ GO…GARCIA SOLER BEATRIZGARCIA SOLER BEATRIZBORRALLO PEREZ COCA PAULINOBORRALLO PEREZ COCA …SENDIN DE CACERES PALOMASENDIN DE CACERES PA…QUINTANA CALAMITA CARLOSQUINTANA CALAMITA CA…FERNANDEZ CASTAÑO SANTOS MARINAFERNANDEZ CASTAÑO SA…GARCIA GRANDA CELSOGARCIA GRANDA CELSODURAN DE LA COLINA PABLO GUILLERMODURAN DE LA COLINA P…JURADO GOMEZ PEDROJURADO GOMEZ PEDROGONZALEZ SALCEDO IGNACIOGONZALEZ SALCEDO IGN…

Identity matched by name · homonyms possible.