Fisa Auditores S.l
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- EXPLOTACIONES PORCINAS BERSIL S.L, FIDALGO PROYECTOS INMOBILIARIOS SL, COPERGY IBERICA SL, OGO DISTRIBUCIONES EN EXCLUSIVA SA EN LIQUIDACION, CASH LA TEMPORADA SL
Summary
Fisa Auditores S.l appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Auditor of EXPLOTACIONES PORCINAS BERSIL S.L (Badajoz) since 26 May 2023, as well as in 3 other companies. EXPLOTACIONES PORCINAS BERSIL S.L is based in Maguilla and operates in Explotación de ganado porcino (CNAE 0146) — an active company. The earliest registered mandate dates from 12 January 2018, at CASH LA TEMPORADA SL; the most recent began on 26 May 2023. The companies are registered in Badajoz and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Juarez Lopez Belinda del Carmen, Juan Bernabe Mendia, Acin Lazaro Jose Maria and 1 other.
Offices held
Commercial registries
Badajoz · Madrid
Companies · current (4)
Auditor since 26/05/2023
Active · Explotación de ganado porcino (CNAE 0146) · Maguilla · 9 BORME filings
B06295067 · Badajoz
Auditor since 21/01/2020
Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Limitada (SL) · 12 BORME filings
B82317918 · Madrid
Auditor since 26/05/2021
Active · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2020 · capital €3,060,000 · 21 BORME filings
Corporate purpose: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y produ ctos similares CNAE ACTIVIDAD PRINCIPAL 4681. Comercio al por menor de carburantes y aceites para vehícu los. Comercio al por menor de combustibles de todas las clases.
B01724533 · Madrid
Auditor since 21/02/2020
Struck off · Comercio al por mayor no especializado (CNAE 4690) · Valdemoro · Sociedad Anónima (SA) · 14 BORME filings
A79228086 · Madrid
Companies · former (1)
Auditor since 12/01/2018 · no registry activity since 19/01/2018
Active · Sociedad Limitada (SL) · capital €25,494 · 7 BORME filings
Corporate purpose: Comercio mayor y menor de toda clase de productos cárnicos, productos alimenticios y bebidas, carnes frescas, salazones y conservas, así como de despojos de animales. La producción, transformación, distribución, comercio mayor y menor,…
BA18404 · Badajoz
Timeline (5)
- 26/05/2023Appointed Auditor of EXPLOTACIONES PORCINAS BERSIL S.L · Badajoz
- 26/05/2021Appointed Auditor of COPERGY IBERICA SL · Madrid
- 21/02/2020Appointed Auditor of OGO DISTRIBUCIONES EN EXCLUSIVA SA EN LIQUIDACION · Madrid
- 21/01/2020Appointed Auditor of FIDALGO PROYECTOS INMOBILIARIOS SL · Madrid
- 12/01/2018Appointed Auditor of CASH LA TEMPORADA SL · Badajoz
Co-directors (4)
- Juarez Lopez Belinda del Carmen · Administrador Único
- Juan Bernabe Mendia · Administrador Único
- Acin Lazaro Jose Maria · Administrador Solidario
- Acin Lazaro Luis · Administrador Solidario
Network map
Identity matched by name · homonyms possible.