First Audit Group Sl

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
REDISLOGAR SA, ALQUILER DE MAQUINARIA RENTAIRE SA, RESTAURACION Y DELICATESSEN SL, ANBER MATERIAL CONTRA INCENDIOS SA, URBALUX SA, GLENTON ESPAÑA SA

Summary

First Audit Group Sl appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Auditor of RESTAURACION Y DELICATESSEN SL (Madrid) since 21 June 2012, as well as in 3 other companies. RESTAURACION Y DELICATESSEN SL is based in Madrid and operates in Otros servicios de comidas (CNAE 5629) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 January 2011, at REDISLOGAR SA; the most recent began on 2 December 2013. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Ferreiro Martin Jose Antonio, Ferreiro Martin N Raul Roberto, Ferreiro Martin Raul Roberto and 8 others.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (4)

Auditor since 12/01/2011

Active · Alcobendas · Sociedad Anónima (SA) · capital €733,144 · 37 BORME filings

Corporate purpose: COMPRAVENTA AL POR MAYOR DE MATERIAL ELECTRICO Y ELECTRONICO, APARATOS Y EQUIPOS DE COMUNICACION TELECOMUNICACIONES, TRANSMISION LOCALIZADORES, SISTEMAS DE IDENTIFICACION, INTERCOMUNICADORES, CENTRALES TELEFONICAS, ETC...

A28579373 · Madrid

Auditor since 05/04/2011

Active · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €2,400,000 · 35 BORME filings

A80997521 · Madrid

Auditor since 21/06/2012

Active · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84728518 · Madrid

Auditor since 27/03/2012

Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Humanes de Madrid · Sociedad Anónima (SA) · capital €55,551 · 18 BORME filings

A78104726 · Madrid

Companies · former (2)

Former Auditor · from 02/12/2013 to 03/04/2024

Active · Sociedad Anónima (SA) · 35 BORME filings

Corporate purpose: Constituye el Objeto Social el estudio, concesión, gestión, construcción, instalación, explotación, puesta en funcionamiento, mantenimiento y conservación de toda clase de obras, instalaciones, suministros y montajes, ya sean de carácter…

A28000479 · Madrid

Former Auditor · from 31/10/2013 to 23/12/2013

Struck off · Sociedad Anónima (SA) · capital €6,183,240 · 17 BORME filings

A78389608 · Madrid

Timeline (8)

  1. 03/04/2024Ceased as Auditor of URBALUX SA · Madrid
  2. 23/12/2013Ceased as Auditor of GLENTON ESPAÑA SA · Madrid
  3. 02/12/2013Appointed Auditor of URBALUX SA · Madrid
  4. 31/10/2013Appointed Auditor of GLENTON ESPAÑA SA · Madrid
  5. 21/06/2012Appointed Auditor of RESTAURACION Y DELICATESSEN SL · Madrid
  6. 27/03/2012Appointed Auditor of ANBER MATERIAL CONTRA INCENDIOS SA · Madrid
  7. 05/04/2011Appointed Auditor of ALQUILER DE MAQUINARIA RENTAIRE SA · Madrid
  8. 12/01/2011Appointed Auditor of REDISLOGAR SA · Madrid

Co-directors (11)

Network map

16 nodes Person Company
first-audit-group-slREDISLOGAR SAREDISLOGAR SAALQUILER DE MAQUINARIA RENTAIRE SAALQUILER DE MAQUINAR…RESTAURACION Y DELICATESSEN SLRESTAURACION Y DELIC…ANBER MATERIAL CONTRA INCENDIOS SAANBER MATERIAL CONTR…FERREIRO MARTIN JOSE ANTONIOFERREIRO MARTIN JOSE…FERREIRO MARTIN N RAUL ROBERTOFERREIRO MARTIN N RA…FERREIRO MARTIN RAUL ROBERTOFERREIRO MARTIN RAUL…AGUILAR AGUILAR ANTONIO GREGORIOAGUILAR AGUILAR ANTO…JAVIER BARRA ALBARESJAVIER BARRA ALBARESMUÑOZ ALVAREZ JOSE MIGUELMUÑOZ ALVAREZ JOSE M…BARCENA MARUGAN PEDROBARCENA MARUGAN PEDROLOPEZ JIMENEZ EVA MARIALOPEZ JIMENEZ EVA MA…LOPEZ JIMENEZ JOSE MANUELLOPEZ JIMENEZ JOSE M…LOPEZ NIETO JULIANLOPEZ NIETO JULIANGAVARA VALENZUELA JESUS ANGELGAVARA VALENZUELA JE…

Identity matched by name · homonyms possible.