Grupo Auditsafe Slp

Director · Spanish companies register · 8 companies

Companies :: 8 (5 current, 3 former)
Linked companies :: LIBRERIA MUJERES HORAS Y HORAS LA EDITORIAL SL, RESTAURANTE BOTIN SL, FTI CONSULTING SPAIN SL, INMOAREVALILLO SL, DISTRIBUIDORA LEONESA DE EXPLOSIVOS SOCIEDAD LIMITADA, GARDISANCHO SL

Summary

Grupo Auditsafe Slp appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Auditor of LIBRERIA MUJERES HORAS Y HORAS LA EDITORIAL SL (Madrid) since 26 April 2022, as well as in 4 other companies. LIBRERIA MUJERES HORAS Y HORAS LA EDITORIAL SL is based in Madrid and operates in Comercio al por menor de libros en establecimientos especializados (CNAE 4761) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 March 2012, at DISTRIBUIDORA LEONESA DE EXPLOSIVOS SOCIEDAD LIMITADA; the most recent began on 16 August 2022. The companies are registered in Madrid, León and Ávila. The boards of these companies also include Gonzalez Jimenez Justino Carmelo, Rebollo Prieto Maria Elena, Sobrin Lopez Maria del Amor Hermoso and 16 others.

Offices held

Auditor

Commercial registries

Madrid · León · Ávila

Companies · current (5)

LIBRERIA MUJERES HORAS Y HORAS LA EDITORIAL SLCurrent

Auditor since 26/04/2022

Active · Comercio al por menor de libros en establecimientos especializados (CNAE 4761) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B80043227 · Madrid

RESTAURANTE BOTIN SLCurrent

Auditor since 26/02/2014

Active · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B81228231 · Madrid

FTI CONSULTING SPAIN SLCurrent

Auditor since 18/07/2019

Active · Madrid · Sociedad Limitada (SL) · capital €2,555,180 · 80 BORME filings

B85218758 · Madrid

INMOAREVALILLO SLCurrent

Auditor since 09/10/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B84756774 · Madrid

DISTRIBUIDORA LEONESA DE EXPLOSIVOS SOCIEDAD LIMITADACurrent

Auditor since 01/03/2012

Active · Bembibre · Sociedad Limitada (SL) · 2 BORME filings

B24242398 · León

Companies · former (3)

GARDISANCHO SLFormer

Former Auditor · from 16/08/2022 to 28/03/2023

Active · Propagación de plantas (CNAE 0130) · Niharra · Sociedad Limitada (SL) · capital €14,064 · 9 BORME filings

B05134739 · Ávila

RUSTICAS DE PLASENCIA SLFormer

Former Auditor · from 24/01/2018 to 28/02/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €270,450 · 6 BORME filings

B82066838 · Madrid

SILENIA ASESORES SL EN LIQUIDACIONFormer

Former Auditor · from 23/02/2017 to 31/01/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Fuenlabrada · Sociedad Limitada (SL) · 7 BORME filings

B84795434 · Madrid

Timeline (11)

28/03/2023Ceased as Auditor of GARDISANCHO SL · Ávila
28/02/2023Ceased as Auditor of RUSTICAS DE PLASENCIA SL · Madrid
31/01/2023Ceased as Auditor of SILENIA ASESORES SL EN LIQUIDACION · Madrid
16/08/2022Appointed Auditor of GARDISANCHO SL · Ávila
26/04/2022Appointed Auditor of LIBRERIA MUJERES HORAS Y HORAS LA EDITORIAL SL · Madrid
18/07/2019Appointed Auditor of FTI CONSULTING SPAIN SL · Madrid
24/01/2018Appointed Auditor of RUSTICAS DE PLASENCIA SL · Madrid
09/10/2017Appointed Auditor of INMOAREVALILLO SL · Madrid
23/02/2017Appointed Auditor of SILENIA ASESORES SL EN LIQUIDACION · Madrid
26/02/2014Appointed Auditor of RESTAURANTE BOTIN SL · Madrid
01/03/2012Appointed Auditor of DISTRIBUIDORA LEONESA DE EXPLOSIVOS SOCIEDAD LIMITADA · León