filings.es

Ley Perez Enrique

Director · Spanish companies register · 11 companies

Companies :
11 (9 current, 2 former)
Linked companies :
EDT EVENTOS SA, NATURANDINA AMERICA IMPORT SL, SEPPELEC SL, LOGISTICA COLOMBINA SL, GRUPO CINNABAR SL, SPAIN MEDICAL SERVICES COM SL

Companies · current (9)

EDT EVENTOS SACurrent

Auditor since 04/07/2011

A82998139 · Madrid

NATURANDINA AMERICA IMPORT SLCurrent

Auditor since 19/10/2015

TO31122 · Toledo

SEPPELEC SLCurrent

Auditor Suplente since 02/10/2013

B83040212 · Madrid

LOGISTICA COLOMBINA SLCurrent

Auditor since 14/01/2015

B21508270 · Huelva

GRUPO CINNABAR SLCurrent

Auditor since 24/02/2012

B80383961 · Murcia

SPAIN MEDICAL SERVICES COM SLCurrent

Auditor since 03/01/2012

B86059904 · Madrid

HELIOS CONSULTING ENERGY SL EN LIQUIDACIONCurrent

Auditor since 01/04/2011

B83893560 · Madrid

QLEY AUDITORES CONSULTORES SLCurrent

Administrador Único (in office)

B21447297 · Huelva

QLEY ASESORES SLCurrent

Administrador Solidario since 26/09/2018

B21587688 · Huelva

Companies · former (2)

GAUDIA QLEY ASESORES SLFormer

Former Liquidador Solidario · from 07/05/2026 to 07/05/2026

B44810174 · Huelva

BESEL SOCIEDAD ANONIMAFormer

Former Auditor · from 13/04/2011 to 31/07/2020

A28956001 · Madrid

Co-directors (14)

Network map

26 nodes Person Company
ley-perez-enriqueEDT EVENTOS SAEDT EVENTOS SANATURANDINA AMERICA IMPORT SLNATURANDINA AMERICA …SEPPELEC SLSEPPELEC SLLOGISTICA COLOMBINA SLLOGISTICA COLOMBINA …GRUPO CINNABAR SLGRUPO CINNABAR SLSPAIN MEDICAL SERVICES COM SLSPAIN MEDICAL SERVIC…HELIOS CONSULTING ENERGY SL EN LIQUIDACIONHELIOS CONSULTING EN…QLEY AUDITORES CONSULTORES SLQLEY AUDITORES CONSU…QLEY ASESORES SLQLEY ASESORES SLSERRANO GARCIA BENITOSERRANO GARCIA BENITOOLASCOAGA PALACIO IGNACIOOLASCOAGA PALACIO IG…MARTINEZ DE ALBORNOZ TORRENTE LORENZOMARTINEZ DE ALBORNOZ…CASTELLANOS O'SHEA GUILLERMOCASTELLANOS O'SHEA G…HERNANDEZ GONZALEZ-MENESES GUILLERMOHERNANDEZ GONZALEZ-M…AUCTUS ASESORES SLAUCTUS ASESORES SLGUELL AMPUERO JOSE JOAQUINGUELL AMPUERO JOSE J…EREAGA Y OYAMBRE SLEREAGA Y OYAMBRE SLERHORN THOMASERHORN THOMASFUNKE SVENFUNKE SVENARIAS ASUA AGUSTIN IGNACIOARIAS ASUA AGUSTIN I…MARTINEZ DEL CAMPO RICOY MARIA EUGENIAMARTINEZ DEL CAMPO R…CORRAL GONZALEZ-BAYLIN MARIA LUISACORRAL GONZALEZ-BAYL…MARTINEZ DEL CAMPO Y RICOY MARIA EUGENIAMARTINEZ DEL CAMPO Y…ARROSPIDE LOPEZ DE LETONA ALVAROARROSPIDE LOPEZ DE L…FRANCISCO-JAVIER GUILLEN BARBAFRANCISCO-JAVIER GUI…

Identity matched by name · homonyms possible.