Elgin Auditores Slp

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ARCODAN SOCIEDAD LIMITADA, VALTIPLAN PROYECTOS INMOBILIARIOS SL, MONPUERTAS SL, RINECO XXI SL, GREENLIFE NATURAL SOCIEDAD LIMITADA

Summary

Elgin Auditores Slp appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Auditor of ARCODAN SOCIEDAD LIMITADA (Cantabria) since 5 September 2017, as well as in 2 other companies. ARCODAN SOCIEDAD LIMITADA is based in Medio Cudeyo and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, share capital of €15,450. The earliest registered mandate dates from 4 April 2017, at MONPUERTAS SL; the most recent began on 29 May 2019. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Jimenez Molina Antonio, Fernandez Onieva Ramon, Sanchez Gomez Francisco and 2 others.

Offices held

Auditor

Commercial registries

Cantabria · Madrid · Córdoba · Zaragoza

Companies · current (3)

ARCODAN SOCIEDAD LIMITADACurrent

Auditor since 05/09/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Medio Cudeyo · Sociedad Limitada (SL) · capital €15,450 · 14 BORME filings

B39407580 · Cantabria

VALTIPLAN PROYECTOS INMOBILIARIOS SLCurrent

Auditor since 31/07/2017

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83031070 · Madrid

MONPUERTAS SLCurrent

Auditor since 04/04/2017

Active · Fabricación de otros muebles (CNAE 3109) · Monturque · Sociedad Limitada (SL) · capital €540,912 · 9 BORME filings

B14536627 · Córdoba

Companies · former (2)

RINECO XXI SLFormer

Former Auditor · from 29/05/2019 to 30/12/2025

Struck off · Madrid · Sociedad Limitada (SL) · capital €974,000 · 6 BORME filings

B82877366 · Madrid

GREENLIFE NATURAL SOCIEDAD LIMITADAFormer

Former Auditor · from 17/07/2018 to 13/08/2020

Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Zaragoza · Sociedad Limitada (SL) · 3 BORME filings

B38653275 · Zaragoza

Timeline (7)

  1. 30/12/2025Ceased as Auditor of RINECO XXI SL · Madrid
  2. 13/08/2020Ceased as Auditor of GREENLIFE NATURAL SOCIEDAD LIMITADA · Zaragoza
  3. 29/05/2019Appointed Auditor of RINECO XXI SL · Madrid
  4. 17/07/2018Appointed Auditor of GREENLIFE NATURAL SOCIEDAD LIMITADA · Zaragoza
  5. 05/09/2017Appointed Auditor of ARCODAN SOCIEDAD LIMITADA · Cantabria
  6. 31/07/2017Appointed Auditor of VALTIPLAN PROYECTOS INMOBILIARIOS SL · Madrid
  7. 04/04/2017Appointed Auditor of MONPUERTAS SL · Córdoba

Co-directors (5)

MONPUERTAS SL
VALTIPLAN PROYECTOS INMOBILIARIOS SL
ARCODAN SOCIEDAD LIMITADA

Network map

9 nodes Person Company
elgin-auditores-slpARCODAN SOCIEDAD LIMITADAARCODAN SOCIEDAD LIM…VALTIPLAN PROYECTOS INMOBILIARIOS SLVALTIPLAN PROYECTOS …MONPUERTAS SLMONPUERTAS SLJIMENEZ MOLINA ANTONIOJIMENEZ MOLINA ANTON…FERNANDEZ ONIEVA RAMONFERNANDEZ ONIEVA RAM…SANCHEZ GOMEZ FRANCISCOSANCHEZ GOMEZ FRANCI…MIER GOMEZ VALENTINMIER GOMEZ VALENTINPAZ TORCIDA MARIAPAZ TORCIDA MARIA

Identity matched by name · homonyms possible.