Fernando Muñoz Auditores Sl

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
NUEVA FLORIDA SL EN LIQUIDACION, INMOFIBAN SA, LARVIN SA, EDICIONES MUESTRAS Y MOTIVOS SA, ALCOLAN SA, R & P DECORACION Y CONSTRUCCION SL

Summary

Fernando Muñoz Auditores Sl appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Auditor of NUEVA FLORIDA SL EN LIQUIDACION (Madrid) since 8 May 2015, as well as in 2 other companies. NUEVA FLORIDA SL EN LIQUIDACION is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 March 2011, at EDICIONES MUESTRAS Y MOTIVOS SA; the most recent began on 8 May 2015. The companies are registered in Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Gilain Christophe Andre M, Castro Fernandes dos Santos Jose Manuel, Herve Spitaels Thomas Francois and 10 others.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (3)

Auditor since 08/05/2015

Active · Madrid · Sociedad Limitada (SL) · 13 BORME filings

A78441193 · Madrid

Auditor since 16/12/2014

Active · Madrid · Sociedad Anónima (SA) · capital €768,403 · 28 BORME filings

A58846312 · Madrid

LARVIN SACurrent

Auditor since 03/10/2013

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78657137 · Madrid

Companies · former (4)

Former Auditor · from 07/03/2011 to 09/10/2019

Struck off · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A28794899 · Madrid

Former Auditor · from 26/09/2013 to 26/08/2016

Struck off · Sociedad Anónima (SA) · capital €488,523 · 15 BORME filings

Corporate purpose: La representación de cualquier Empresa o Sociedad Mercantil nacional o extranjera dedicadas a cualquiera de las actividades mencionadas anteriormente.

A28320992 · Madrid

Former Auditor · until 30/01/2014

Active · Madrid · Sociedad Limitada (SL) · capital €360,000 · 9 BORME filings

B78529500 · Madrid

Former Auditor · until 06/03/2012

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €9,452,558 · 60 BORME filings

Corporate purpose: REALIZACION DE ESTUDIOS, ANTEPROYECTOS, PROYECTOS, PLANES DE SEGURIDAD Y SALUD, DIRECCIONES DE OBRA, DIRECCIONES AMBIENTALES, COORDINACION DE SEGURIDAD Y SALUD, CONTROL Y VIGILANCIA DE OBRAS DE INGENIERIA Y ARQUITECTURA Y LA GESTION…

B84840685 · Madrid

Timeline (9)

  1. 09/10/2019Ceased as Auditor of EDICIONES MUESTRAS Y MOTIVOS SA · Madrid
  2. 26/08/2016Ceased as Auditor of ALCOLAN SA · Madrid
  3. 08/05/2015Appointed Auditor of NUEVA FLORIDA SL EN LIQUIDACION · Madrid
  4. 16/12/2014Appointed Auditor of INMOFIBAN SA · Madrid
  5. 30/01/2014Ceased as Auditor of R & P DECORACION Y CONSTRUCCION SL · Madrid
  6. 03/10/2013Appointed Auditor of LARVIN SA · Madrid
  7. 26/09/2013Appointed Auditor of ALCOLAN SA · Madrid
  8. 06/03/2012Ceased as Auditor of TPF GETINSA EUROESTUDIOS SL · Madrid
  9. 07/03/2011Appointed Auditor of EDICIONES MUESTRAS Y MOTIVOS SA · Madrid

Co-directors (13)

Network map

12 nodes Person Company
fernando-munoz-audito…NUEVA FLORIDA SL EN LIQUIDACIONNUEVA FLORIDA SL EN …INMOFIBAN SAINMOFIBAN SALARVIN SALARVIN SADE ALDAMA DELGADO VICTORDE ALDAMA DELGADO VI…HERRERO CASTILLO ANTONIOHERRERO CASTILLO ANT…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …SUAREZ SANCHEZ JUAN EXPEDITOSUAREZ SANCHEZ JUAN …SANTOS ARRARTE FRANCISCO JAVIERSANTOS ARRARTE FRANC…MONTERO CARMONA JESUS ANTONIOMONTERO CARMONA JESU…CARMONA GONZALEZ MARIA DEL CARMENCARMONA GONZALEZ MAR…MONTERO CARMONA FRANCISCO JAVIERMONTERO CARMONA FRAN…

Identity matched by name · homonyms possible.