G N L Auditores Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CABBSA OBRAS Y SERVICIOS SA, FORMENTERA MAR SA, BALPAVER CAPITAL SICAV SA

Summary

G N L Auditores Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Auditor of CABBSA OBRAS Y SERVICIOS SA (Madrid) since 20 January 2014, as well as in 1 other company. CABBSA OBRAS Y SERVICIOS SA is based in Madrid and operates in Actividades inmobiliarias (CNAE 68) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 December 2012, at FORMENTERA MAR SA; the most recent began on 14 February 2014. The companies are registered in Madrid and Illes Balears. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Beltran de Miguel Cesar, Beltran de Miguel Javier, Beltran de Miguel Jorge and 1 other.

Offices held

Auditor

Commercial registries

Madrid · Illes Balears

Companies · current (2)

Auditor since 20/01/2014

Concurso · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Anónima (SA) · 29 BORME filings

A28124519 · Madrid

Auditor since 21/12/2012

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Palma · Sociedad Anónima (SA) · capital €2,812,000 · 13 BORME filings

A07588494 · Illes Balears

Companies · former (1)

Former Auditor · from 14/02/2014 to 02/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83728337 · Madrid

Timeline (4)

  1. 02/01/2023Ceased as Auditor of BALPAVER CAPITAL SICAV SA · Madrid
  2. 14/02/2014Appointed Auditor of BALPAVER CAPITAL SICAV SA · Madrid
  3. 20/01/2014Appointed Auditor of CABBSA OBRAS Y SERVICIOS SA · Madrid
  4. 21/12/2012Appointed Auditor of FORMENTERA MAR SA · Illes Balears

Co-directors (4)

Network map

7 nodes Person Company
g-n-l-auditores-slCABBSA OBRAS Y SERVICIOS SACABBSA OBRAS Y SERVI…FORMENTERA MAR SAFORMENTERA MAR SABELTRAN DE MIGUEL CESARBELTRAN DE MIGUEL CE…BELTRAN DE MIGUEL JAVIERBELTRAN DE MIGUEL JA…BELTRAN DE MIGUEL JORGEBELTRAN DE MIGUEL JO…MAYOL COMAS NICOLAS PEDROMAYOL COMAS NICOLAS …

Identity matched by name · homonyms possible.