Eb Auditores Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ZOA GESTION DE ACTIVOS SL, MAQUINARIA DE OBRAS PUBLICAS SA EN LIQUIDACION, ZENER ALFA SL

Summary

Eb Auditores Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Auditor Conjunto de Cuentas of ZOA GESTION DE ACTIVOS SL (Madrid) since 9 June 2016, as well as in 1 other company. ZOA GESTION DE ACTIVOS SL is based in Tres Cantos and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 2 July 2015, share capital of €3,724,738. The earliest registered mandate dates from 24 December 2010, at ZENER ALFA SL; the most recent began on 9 June 2016. The offices held are Auditor Conjunto de Cuentas and Auditor. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Encinas Roman Emilio, Peralta Izquierdo Alicia, Peralta Izquierdo Beatriz and 1 other.

Offices held

Auditor Conjunto de CuentasAuditor

Commercial registries

Madrid

Companies · current (2)

Auditor Conjunto de Cuentas since 09/06/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Tres Cantos · Sociedad Limitada (SL) · incorporated 02/07/2015 · capital €3,724,738 · 10 BORME filings

Corporate purpose: La tenencia de participaciones en otras sociedades, el control y gestión de actividades desarrolladas por las sociedades participadas, así como la prestación de servicios de apoyo contables y financieros.

B87314654 · Madrid

Auditor since 16/02/2016

Active · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 4663) · Coslada · Sociedad Anónima (SA) · 22 BORME filings

A28099950 · Madrid

Companies · former (1)

Former Auditor · from 24/12/2010 to 04/02/2020

Struck off · Instalaciones eléctricas (CNAE 4321) · Tres Cantos · Sociedad Limitada (SL) · 8 BORME filings

B82857970 · Madrid

Timeline (4)

  1. 04/02/2020Ceased as Auditor of ZENER ALFA SL · Madrid
  2. 09/06/2016Appointed Auditor Conjunto de Cuentas of ZOA GESTION DE ACTIVOS SL · Madrid
  3. 16/02/2016Appointed Auditor of MAQUINARIA DE OBRAS PUBLICAS SA EN LIQUIDACION · Madrid
  4. 24/12/2010Appointed Auditor of ZENER ALFA SL · Madrid

Co-directors (4)

Network map

7 nodes Person Company
eb-auditores-slZOA GESTION DE ACTIVOS SLZOA GESTION DE ACTIV…MAQUINARIA DE OBRAS PUBLICAS SA EN LIQUIDACIONMAQUINARIA DE OBRAS …ENCINAS ROMAN EMILIOENCINAS ROMAN EMILIOPERALTA IZQUIERDO ALICIAPERALTA IZQUIERDO AL…PERALTA IZQUIERDO BEATRIZPERALTA IZQUIERDO BE…PUIG MARTOS CARLOSPUIG MARTOS CARLOS

Identity matched by name · homonyms possible.