Expertos Independientes Auditores Sl
Director · Spanish companies register · 9 companies
- Companies :
- 9 (3 current, 6 former)
- Linked companies :
- PROMOCIONES RIODASER XXI SOCIEDAD LIMITADA, TONELERIA DEMPTOS SA, D L STARBAIX SL, PRECOMAR SL, ROLUX SA, VALDENAZAS SL
Summary
Expertos Independientes Auditores Sl appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Auditor of PROMOCIONES RIODASER XXI SOCIEDAD LIMITADA (Madrid) since 15 June 2020, as well as in 2 other companies. PROMOCIONES RIODASER XXI SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 December 2010, at VIUDA DE CAYO SAINZ SL; the most recent began on 15 June 2020. The offices held are Auditor and Auditor de Cuentas. The companies are registered across 5 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include De Luis Olloqui Eduardo, Jorge Lara David, Sanz Mozo Jose Ignacio and 9 others.
Offices held
Commercial registries
Madrid · Álava · Barcelona · Navarra · Zaragoza
Companies · current (3)
Auditor since 15/06/2020
Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B26528356 · Madrid
Auditor since 26/04/2012
Active · Fabricación de envases y embalajes de madera (CNAE 1624) · Laguardia · Sociedad Anónima (SA) · 11 BORME filings
A01276468 · Álava
Auditor de Cuentas since 05/04/2011
Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Gava · Sociedad Limitada (SL) · 16 BORME filings
B64858400 · Barcelona
Companies · former (6)
Former Auditor · from 19/01/2012 to 29/12/2022
Struck off · Otro procesado y conservación de frutas y hortalizas (CNAE 1039) · Marcilla · Sociedad Limitada (SL) · capital €2,217,614 · 16 BORME filings
B31188402 · Navarra
Former Auditor · from 18/10/2017 to 14/02/2022
Struck off · Sociedad Limitada (SL) · 4 BORME filings
A50015072 · Zaragoza
Former Auditor · from 13/03/2018 to 07/11/2019
Active · Brea de Aragón · Sociedad Limitada (SL) · 8 BORME filings
B50788173 · Zaragoza
Former Auditor · from 21/10/2011 to 27/09/2019
Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Brea de Aragón · Sociedad Limitada (SL) · 6 BORME filings
B50571082 · Zaragoza
Former Auditor · from 21/12/2010 to 28/12/2016
Active · Otro procesado y conservación de frutas y hortalizas (CNAE 1039) · Mendavia · Sociedad Limitada (SL) · 9 BORME filings
Corporate purpose: La fabricación y comercialización, compra y venta, así como el almacenamiento y distribución de toda clase de conservas vegetales, así como toda clase de productos envasados. La elaboración, distribución y comercialización, compra y venta, de platos y comidas.
B31112766 · Navarra
Former Auditor · from 07/12/2011 to 22/12/2014
Active · Fabricación de armas y municiones (CNAE 2540) · Cendea de Olza/Oltza Zendea · Sociedad Anónima (SA) · capital €2,457,600 · 18 BORME filings
A31242233 · Navarra
Timeline (15)
- 29/12/2022Ceased as Auditor of PRECOMAR SL · Navarra
- 14/02/2022Ceased as Auditor of ROLUX SA · Zaragoza
- 15/06/2020Appointed Auditor of PROMOCIONES RIODASER XXI SOCIEDAD LIMITADA · Madrid
- 07/11/2019Ceased as Auditor of VALDENAZAS SL · Zaragoza
- 27/09/2019Ceased as Auditor of THE YELLOW STONE COMPANY SL · Zaragoza
- 13/03/2018Appointed Auditor of VALDENAZAS SL · Zaragoza
- 18/10/2017Appointed Auditor of ROLUX SA · Zaragoza
- 28/12/2016Ceased as Auditor of VIUDA DE CAYO SAINZ SL · Navarra
- 22/12/2014Ceased as Auditor of EURO ESTAMPACIONES SA · Navarra
- 26/04/2012Appointed Auditor of TONELERIA DEMPTOS SA · Álava
- 19/01/2012Appointed Auditor of PRECOMAR SL · Navarra
- 07/12/2011Appointed Auditor of EURO ESTAMPACIONES SA · Navarra
- 21/10/2011Appointed Auditor of THE YELLOW STONE COMPANY SL · Zaragoza
- 05/04/2011Appointed Auditor de Cuentas of D L STARBAIX SL · Barcelona
- 21/12/2010Appointed Auditor of VIUDA DE CAYO SAINZ SL · Navarra
Co-directors (12)
- De Luis Olloqui Eduardo · Administrador Único
- Jorge Lara David · Administrador Mancomunado
- Sanz Mozo Jose Ignacio · Administrador Mancomunado
- Jorge Lara Sergio · Administrador Mancomunado
- Martinez Sainz Cayo · Administrador Único
- Aisa Melgosa Eduardo · Consejero
- Ariznavarreta Ruiz de Mendoza Enrique · Consejero Delegado
- Ariznavarreta Ruiz Tomas · Consejero
- Munilla Armendariz Maria Jose · Consejero
- Francois Jean Witasse · Consejero
- François Jerome · Consejero
- Perez Vicente Pedro · Consejero
Network map
Identity matched by name · homonyms possible.