Grad Audit Sl

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
M CONDE SA, REMO ADVERTISING SL, TALLERES AREVALILLO SA, LONGINOS VELASCO SA, INDUSTRIAS ANJOSA SOCIEDAD ANONIMA, ALMENDRAS PIRENAICAS ASCASO SOCIEDAD LIMITADA EN LIQUIDACION

Summary

Grad Audit Sl appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Auditor of M CONDE SA (Madrid) since 28 February 2012. M CONDE SA is based in Madrid and operates in Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) — Sociedad Anónima (SA), an active company, share capital of €193,823. The earliest registered mandate dates from 21 January 2011, at TALLERES AREVALILLO SA; the most recent began on 18 April 2013. The companies are registered in Madrid and Huesca. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Gracia Banzo Angel, Gracia Gella Joaquin, Conde Perez Manuel Jose and 1 other.

Offices held

Auditor

Commercial registries

Madrid · Huesca

Companies · current (1)

M CONDE SACurrent

Auditor since 28/02/2012

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Madrid · Sociedad Anónima (SA) · capital €193,823 · 10 BORME filings

A79211207 · Madrid

Companies · former (5)

REMO ADVERTISING SLFormer

Former Auditor · from 04/02/2013 to 08/02/2024

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B80455199 · Madrid

TALLERES AREVALILLO SAFormer

Former Auditor · from 21/01/2011 to 08/04/2019

Struck off · Madrid · Sociedad Anónima (SA) · capital €92,504 · 6 BORME filings

A28940872 · Madrid

LONGINOS VELASCO SAFormer

Former Auditor · from 18/04/2013 to 28/01/2014

Struck off · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A78216264 · Madrid

INDUSTRIAS ANJOSA SOCIEDAD ANONIMAFormer

Former Auditor · until 27/04/2012

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Banastas · Sociedad Anónima (SA) · 7 BORME filings

A22024012 · Huesca

ALMENDRAS PIRENAICAS ASCASO SOCIEDAD LIMITADA EN LIQUIDACIONFormer

Former Auditor · until 10/04/2012

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Anies · Sociedad Limitada (SL) · 11 BORME filings

B22036099 · Huesca

Timeline (9)

  1. 08/02/2024Ceased as Auditor of REMO ADVERTISING SL · Madrid
  2. 08/04/2019Ceased as Auditor of TALLERES AREVALILLO SA · Madrid
  3. 28/01/2014Ceased as Auditor of LONGINOS VELASCO SA · Madrid
  4. 18/04/2013Appointed Auditor of LONGINOS VELASCO SA · Madrid
  5. 04/02/2013Appointed Auditor of REMO ADVERTISING SL · Madrid
  6. 27/04/2012Ceased as Auditor of INDUSTRIAS ANJOSA SOCIEDAD ANONIMA · Huesca
  7. 10/04/2012Ceased as Auditor of ALMENDRAS PIRENAICAS ASCASO SOCIEDAD LIMITADA EN LIQUIDACION · Huesca
  8. 28/02/2012Appointed Auditor of M CONDE SA · Madrid
  9. 21/01/2011Appointed Auditor of TALLERES AREVALILLO SA · Madrid

Co-directors (4)

INDUSTRIAS ANJOSA SOCIEDAD ANONIMA
M CONDE SA

Network map

4 nodes Person Company
grad-audit-slM CONDE SAM CONDE SACONDE PEREZ MANUEL JOSECONDE PEREZ MANUEL J…CONDE RODRIGUEZ MANUELCONDE RODRIGUEZ MANU…

Identity matched by name · homonyms possible.