Grant Thornton Slp (Extinguida

Director · Spanish companies register · 18 companies

Companies :: 18 (9 current, 9 former)
Linked companies :: HIPODROMO DE LA ZARZUELA SA SME, DEFEX SA SME EN LIQUIDACION, MCKINSEY & COMPANY SL, LINEA FIGUERAS PERPIGNAN SA, BIOMERIEUX ESPAÑA SA, AUROVITAS SPAIN SA

Summary

Grant Thornton Slp (Extinguida appears in the Spanish commercial register as a director of 18 companies, 9 current and 9 former. Currently Auditor of MCKINSEY & COMPANY SL (Madrid) since 11 January 2022, as well as in 8 other companies. MCKINSEY & COMPANY SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 March 2018, at CHRISTEYNS ESPAÑA SA; the most recent began on 11 January 2022. The offices held are Auditor, L.C.Perma. and Auditor Conjunto de Cuentas. The companies are registered in Madrid. Of these 18 companies, 15 are still active and 3 have been struck off. The boards of these companies also include Giordano Massimo, Aizpun Bobadilla Jose Ramon, Playe Bertrand and 43 others.

Offices held

AuditorL.C.Perma.Auditor Conjunto de Cuentas

Commercial registries

Madrid

Companies · current (9)

HIPODROMO DE LA ZARZUELA SA SMECurrent

Auditor since 26/06/2018

Active · Otras actividades deportivas (CNAE 9319) · Madrid · Sociedad Anónima (SA) · capital €1,003,121 · 97 BORME filings

A83724658 · Madrid

DEFEX SA SME EN LIQUIDACIONCurrent

Auditor since 08/01/2019

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 42 BORME filings

A28293033 · Madrid

MCKINSEY & COMPANY SLCurrent

Auditor since 11/01/2022

Active · Madrid · Sociedad Limitada (SL) · 47 BORME filings

B28447431 · Madrid

LINEA FIGUERAS PERPIGNAN SACurrent

Auditor since 25/11/2020

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · incorporated 21/10/2016 · 29 BORME filings

Corporate purpose: Realización de todas las operaciones relacionadas con la circulación y el mantenimiento de la línea ferroviaria de alta velocidad, de tráfico mixto (pasajeros y mercancías) y con doble vía entre Figueras y Perpignan (en adelante "Sección…

A87670048 · Madrid

BIOMERIEUX ESPAÑA SACurrent

Auditor since 12/04/2021

Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

A28664589 · Madrid

AUROVITAS SPAIN SACurrent

Auditor since 25/01/2021

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €124,103 · 53 BORME filings

A85104875 · Madrid

BERGE SERVICIOS SIDERURGICOS SLCurrent

Auditor since 02/10/2019

Active · Transporte marítimo de mercancías (CNAE 5020) · Alcobendas · Sociedad Limitada (SL) · 39 BORME filings

B83958918 · Madrid

GRUPO PARAMUS SLCurrent

Auditor since 25/06/2018

Active · Madrid · Sociedad Limitada (SL) · capital €20,884,570 · 22 BORME filings

B80809742 · Madrid

CHRISTEYNS ESPAÑA SACurrent

Auditor since 21/03/2018

Active · Sociedad Anónima (SA) · 9 BORME filings

M420001 · Madrid

Companies · former (9)

DOL SPAIN INVEST SLFormer

Former Auditor · from 20/12/2019 to 27/01/2026

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2013 · capital €3,000 · 69 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. Etc...

B86784873 · Madrid

INC RESEARCH SPAIN SAFormer

Former Auditor · from 13/08/2019 to 14/11/2019

Struck off · Ensayos y análisis técnicos (CNAE 7120) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A79292512 · Madrid

C M E CONSTRUCAO E MANUTENCAO ELECTROMECANICA SA SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · until 10/05/2019

Struck off · Sociedad Anónima (SA) · 4 BORME filings

W0101578C · Madrid

SMARTCLIP HISPANIA SLFormer

Former Auditor · until 28/05/2018

Active · Agencias de publicidad (CNAE 7311) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €6,024 · 39 BORME filings

B85498723 · Madrid

SUNCO CAPITAL GREEN ENERGY INVESTMENTS SLFormer

Former Auditor · until 24/05/2018

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €9,456,190 · 39 BORME filings

B65461204 · Madrid

SUNCO CAPITAL S.G.E.I.C. SAFormer

Former Auditor · until 22/05/2018

Active · Madrid · Sociedad Anónima (SA) · incorporated 25/11/2016 · 39 BORME filings

A66883349 · Madrid

ALZA REAL ESTATE SOCIEDAD ANONIMAFormer

Former Auditor · until 21/05/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Anónima (SA) · capital €1,011,761 · 47 BORME filings

A07040223 · Madrid

ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADAFormer

Former Auditor · until 18/05/2018

Active · Alcalá de Henares · Sociedad Limitada (SL) · capital €8,658 · 23 BORME filings

B16163438 · Madrid

GFT TECHNOLOGIES SAFormer

Former Auditor Conjunto de Cuentas · until 07/02/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Anónima (SA) · 32 BORME filings

A08381071 · Madrid

Timeline (20)

27/01/2026Ceased as Auditor of DOL SPAIN INVEST SL · Madrid
11/01/2022Appointed Auditor of MCKINSEY & COMPANY SL · Madrid
12/04/2021Appointed Auditor of BIOMERIEUX ESPAÑA SA · Madrid
25/01/2021Appointed Auditor of AUROVITAS SPAIN SA · Madrid
25/11/2020Appointed Auditor of LINEA FIGUERAS PERPIGNAN SA · Madrid
20/12/2019Appointed Auditor of DOL SPAIN INVEST SL · Madrid
14/11/2019Ceased as Auditor of INC RESEARCH SPAIN SA · Madrid
02/10/2019Appointed Auditor of BERGE SERVICIOS SIDERURGICOS SL · Madrid
13/08/2019Appointed Auditor of INC RESEARCH SPAIN SA · Madrid
10/05/2019Ceased as L.C.Perma. of C M E CONSTRUCAO E MANUTENCAO ELECTROMECANICA SA SUCURSAL EN ESPAÑA · Madrid
08/01/2019Appointed Auditor of DEFEX SA SME EN LIQUIDACION · Madrid
26/06/2018Appointed Auditor of HIPODROMO DE LA ZARZUELA SA SME · Madrid
25/06/2018Appointed Auditor of GRUPO PARAMUS SL · Madrid
28/05/2018Ceased as Auditor of SMARTCLIP HISPANIA SL · Madrid
24/05/2018Ceased as Auditor of SUNCO CAPITAL GREEN ENERGY INVESTMENTS SL · Madrid
22/05/2018Ceased as Auditor of SUNCO CAPITAL S.G.E.I.C. SA · Madrid
21/05/2018Ceased as Auditor of ALZA REAL ESTATE SOCIEDAD ANONIMA · Madrid
18/05/2018Ceased as Auditor of ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADA · Madrid
21/03/2018Appointed Auditor of CHRISTEYNS ESPAÑA SA · Madrid
07/02/2018Ceased as Auditor Conjunto de Cuentas of GFT TECHNOLOGIES SA · Madrid