Gtc Auditores Sl

Director · Spanish companies register · 62 companies

Companies :
62 (10 current, 52 former)
Linked companies :
ENSEÑANZA Y PEDAGOGIA SA, RED ESPAÑOLA DE LOGISTICA SL, GESTORA COMERCIAL INTERNACIONAL SL, AVYS TELECOM SA EN LIQUIDACION, GLOBATELIA MOVIL SL, ALISIOS SHIPPING LINES, SOCIEDAD ANONIMA

Summary

Gtc Auditores Sl appears in the Spanish commercial register as a director of 62 companies, 10 current and 52 former. Currently Auditor of ENSEÑANZA Y PEDAGOGIA SA (Madrid) since 27 January 2016, as well as in 9 other companies. ENSEÑANZA Y PEDAGOGIA SA is based in Madrid and operates in Educación preprimaria (CNAE 8510) — Sociedad Anónima (SA), an active company, share capital of €645,324. The earliest registered mandate dates from 7 January 2009, at ASSIGNIA INFRAESTRUCTURAS SA EN LIQUIDACION; the most recent began on 27 January 2016. The offices held are Auditor, Auditor Suplente and Auditor de Cuentas. The companies are registered across 4 different registries. The boards of these companies also include Segui Soloaga Pablo Ignacio, Araujo Gonzalez-Barcia Fernando, Matesanz Postigo Fermin and 5 others.

Offices held

AuditorAuditor SuplenteAuditor de Cuentas

Commercial registries

Madrid · Toledo · Las Palmas · Barcelona

Companies · current (10)

Auditor since 27/01/2016

Active · Educación preprimaria (CNAE 8510) · Madrid · Sociedad Anónima (SA) · capital €645,324 · 21 BORME filings

Corporate purpose: La dedicación a las actividades de Educación Infantil, Educación Primaria, Educación Secundaria y Bachillerato, incluido cualquier servicio relacionado con las mismas -venta de uniformes, venta de libros y material escolar, transporte…

A28413144 · Madrid

Auditor Suplente since 12/02/2015

Active · Depósito y almacenamiento (CNAE 5210) · Borox · Sociedad Limitada (SL) · 18 BORME filings

Corporate purpose: a)Depósito de bienes o mercancías ajenas, efectuando respecto de ellas operaciones de ruptura de cargas, almacenaje, custodia, manipulación, administración, control de existencias, preparación de pedidos y cualesquiera otras que hubieran…

B80676877 · Toledo

Auditor Suplente since 26/12/2011

Active · Sociedad Limitada (SL) · 12 BORME filings

Corporate purpose: EMPAQUETADO, ENFAJADO, EMBLISTADO, ENSOBRADO Y EMBALADO EN PLASTICO, CARTON U OTROS MATERIALES, ASI COMO ENCOLADO, ETIQUETADO, MARCAJE, DIRECCIONADO Y CUALQUIER OTRA MANIPULACION Y REVISION DE UN PRODUCTO PROPIEDAD DE TERCEROS.- DISEÑO,…

M92513 · Madrid

Auditor since 09/06/2014

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Alcorcón · Sociedad Anónima (SA) · incorporated 10/02/2011 · capital €63,006 · 13 BORME filings

Corporate purpose: COMPRA VENTA, IMPORTACION, EXPORTACION AL POR MAYOR Y AL POR MENOR, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE EQUIPOS Y MATERIAL DE COMUNICACION.

A86138617 · Madrid

Auditor since 29/01/2014

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2011 · capital €3,010 · 8 BORME filings

Corporate purpose: Otras actividades de telecomunicaciones. Telecomunicacionespor satélite. Telecomunicaciones inalámbricas. Telecomunicacionespor cable. Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados.

B86137635 · Madrid

Auditor Suplente since 10/01/2014

Active · Transporte marítimo de mercancías (CNAE 5020) · Sociedad Anónima (SA) · incorporated 16/03/2012 · 17 BORME filings

A86413523 · Las Palmas

Auditor since 18/12/2013

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Valdilecha · Sociedad Limitada (SL) · capital €295,200 · 21 BORME filings

B83604926 · Madrid

Auditor since 18/01/2013

Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Madrid · Sociedad Anónima (SA) · capital €171,241 · 11 BORME filings

A28472710 · Madrid

Auditor Suplente since 26/12/2011

Active · Sociedad Limitada (SL) · 8 BORME filings

M110415 · Madrid

Auditor since 28/01/2011

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A79257473 · Madrid

Companies · former (52)

Former Auditor Suplente · from 18/09/2012 to 26/06/2018

Struck off · Alcalá de Henares · Sociedad Anónima (SA) · 9 BORME filings

A79261640 · Madrid

Former Auditor · from 07/12/2011 to 01/12/2016

Struck off · Sociedad Limitada (SL) · capital €47,990 · 3 BORME filings

B85490910 · Madrid

Former Auditor · from 05/11/2014 to 05/04/2016

Active · Educación preprimaria (CNAE 8510) · Arganda del Rey · Sociedad Limitada (SL) · incorporated 13/02/2009 · capital €4,872,000 · 13 BORME filings

B85620144 · Madrid

Former Auditor · until 26/02/2016

Active · Educación primaria (CNAE 8520) · Navalcarnero · Sociedad Anónima (SA) · capital €3,590,000 · 15 BORME filings

A84960392 · Madrid

Former Auditor · from 11/11/2014 to 25/02/2016

Active · Educación primaria (CNAE 8520) · Madrid · Sociedad Limitada (SL) · incorporated 05/10/2010 · capital €6,000 · 9 BORME filings

B86061660 · Madrid

Former Auditor · until 03/10/2012

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B84802024 · Madrid

Former Auditor · until 20/09/2012

Active · Comercio de energía eléctrica (CNAE 3514) · Villaviciosa de Odón · Sociedad Limitada (SL) · 23 BORME filings

B84730555 · Madrid

Former Auditor · until 14/07/2012

Struck off · Sociedad Limitada (SL) · capital €113,010 · 10 BORME filings

B85112647 · Madrid

Former Auditor · until 02/07/2012

Struck off · Sociedad Limitada (SL) · capital €113,010 · 10 BORME filings

B85112522 · Madrid

Former Auditor · until 25/06/2012

Struck off · Sociedad Limitada (SL) · capital €113,010 · 10 BORME filings

B85112399 · Madrid

Former Auditor · until 25/06/2012

Struck off · Sociedad Limitada (SL) · capital €113,010 · 10 BORME filings

B85112472 · Madrid

Former Auditor · until 21/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801687 · Madrid

Former Auditor · until 21/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801604 · Madrid

Former Auditor · until 21/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801695 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802123 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801950 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802099 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801653 · Madrid

Former Auditor · until 20/06/2012

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B84801323 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801364 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801414 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802255 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802263 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801901 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801919 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801935 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802016 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801992 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802008 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801984 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802131 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802156 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802172 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802230 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801448 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801489 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801521 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84801976 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802057 · Madrid

Former Auditor · until 20/06/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84802107 · Madrid

Former Auditor · until 27/04/2012

Active · Otras actividades deportivas (CNAE 9319) · Villaviciosa de Odón · Sociedad Limitada (SL) · 12 BORME filings

B85118743 · Madrid

Former Auditor · until 19/04/2012

Struck off · Agrupación de Interés Económico (AIE) · 16 BORME filings

V85490761 · Madrid

Former Auditor · until 11/04/2012

Struck off · capital €2,016,000 · 13 BORME filings

M441962 · Madrid

Former Auditor · until 23/05/2011

Active · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B84299221 · Madrid

Former Auditor de Cuentas · from 18/05/2010 to 02/05/2011

Active · Sociedad Anónima (SA) · 14 BORME filings

A64280175 · Barcelona

Former Auditor · until 15/03/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Villaviciosa de Odón · Sociedad Limitada (SL) · 27 BORME filings

B82066606 · Madrid

Former Auditor · from 07/01/2009 to 21/02/2011

Auditor Conjunto de Cuentas

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Anónima (SA) · capital €11,300,000 · 88 BORME filings

A28065050 · Madrid

Former Auditor · until 21/02/2011

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Villaviciosa de Odón · Sociedad Anónima (SA) · capital €134,547 · 18 BORME filings

A83965913 · Madrid

Former Auditor · until 14/02/2011

Active · Instalaciones eléctricas (CNAE 4321) · Villaviciosa de Odón · Sociedad Anónima (SA) · 43 BORME filings

A92185123 · Madrid

Former Auditor · until 11/02/2011

Active · Promoción inmobiliaria (CNAE 4110) · Villaviciosa de Odón · Sociedad Limitada (SL) · 20 BORME filings

B84665181 · Madrid

Former Auditor · until 10/02/2011

B84044544 · Madrid

Former Auditor · until 10/02/2011

B85188845 · Madrid

Timeline (66)

  1. 26/06/2018Ceased as Auditor Suplente of ALCAMADRID AUTOS SOCIEDAD ANONIMA · Madrid
  2. 01/12/2016Ceased as Auditor of AFC MADRID ENTERTAINMENT CENTER SL · Madrid
  3. 05/04/2016Ceased as Auditor of SOLUCIONES EDUCATIVAS INTEGRALES VIRGEN DE LA SOLEDAD SL · Madrid
  4. 26/02/2016Ceased as Auditor of SOLUCIONES EDUCATIVAS INTEGRALES NUESTRA SEÑORA DE LA CONCEPCION SA · Madrid
  5. 25/02/2016Ceased as Auditor of SOLUCIONES EDUCATIVAS INTEGRALES DE ARGANDA SL · Madrid
  6. 27/01/2016Appointed Auditor of ENSEÑANZA Y PEDAGOGIA SA · Madrid
  7. 12/02/2015Appointed Auditor Suplente of RED ESPAÑOLA DE LOGISTICA SL · Toledo
  8. 11/11/2014Appointed Auditor of SOLUCIONES EDUCATIVAS INTEGRALES DE ARGANDA SL · Madrid
  9. 05/11/2014Appointed Auditor of SOLUCIONES EDUCATIVAS INTEGRALES VIRGEN DE LA SOLEDAD SL · Madrid
  10. 09/06/2014Appointed Auditor of AVYS TELECOM SA EN LIQUIDACION · Madrid
  11. 29/01/2014Appointed Auditor of GLOBATELIA MOVIL SL · Madrid
  12. 10/01/2014Appointed Auditor Suplente of ALISIOS SHIPPING LINES, SOCIEDAD ANONIMA · Las Palmas
  13. 18/12/2013Appointed Auditor of FRIO VALDI SL · Madrid
  14. 18/01/2013Appointed Auditor of EJA INSTALACIONES SA · Madrid
  15. 03/10/2012Ceased as Auditor of HISPASOLEO PARADAS XX SL · Madrid
  16. 20/09/2012Ceased as Auditor of HISPASOLEO ENERGIAS RENOVABLES SL EN LIQUIDACION · Madrid
  17. 18/09/2012Appointed Auditor Suplente of ALCAMADRID AUTOS SOCIEDAD ANONIMA · Madrid
  18. 14/07/2012Ceased as Auditor of HISPASOLEO SOLAR OSUNA IV SL · Madrid
  19. 02/07/2012Ceased as Auditor of HISPASOLEO SOLAR OSUNA III SL · Madrid
  20. 25/06/2012Ceased as Auditor of HISPASOLEO SOLAR OSUNA IX SL · Madrid
  21. 25/06/2012Ceased as Auditor of HISPASOLEO SOLAR OSUNA X SL · Madrid
  22. 21/06/2012Ceased as Auditor of HISPASOLEO PARADAS IX SL · Madrid
  23. 21/06/2012Ceased as Auditor of HISPASOLEO PARADAS X SL · Madrid
  24. 21/06/2012Ceased as Auditor of HISPASOLEO PARADAS VII SL · Madrid
  25. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS VIII SL · Madrid
  26. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS I SL · Madrid
  27. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS II SL · Madrid
  28. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS III SL · Madrid
  29. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXIX SL · Madrid
  30. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXX SL · Madrid
  31. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XI SL · Madrid
  32. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XII SL · Madrid
  33. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XIII SL · Madrid
  34. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XIX SL · Madrid
  35. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XVII SL · Madrid
  36. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XVIII SL · Madrid
  37. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XVI SL · Madrid
  38. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXV SL · Madrid
  39. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXVI SL · Madrid
  40. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXVII SL · Madrid
  41. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXVIII SL · Madrid
  42. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS IV SL · Madrid
  43. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS V SL · Madrid
  44. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS VI SL · Madrid
  45. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XV SL · Madrid
  46. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXI SL · Madrid
  47. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXII SL · Madrid
  48. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXIII SL · Madrid
  49. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXIV SL · Madrid
  50. 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XIV SL · Madrid
  51. 27/04/2012Ceased as Auditor of SMARTFIT VILLAVICIOSA SL · Madrid
  52. 19/04/2012Ceased as Auditor of HISPASOLEO OSUNA AIE · Madrid
  53. 11/04/2012Ceased as Auditor of HISPASOLEO PARADAS AGRUPACION DE INTERES ECONOMICO · Madrid
  54. 26/12/2011Appointed Auditor Suplente of RED ESPAÑOLA DE LOGISTICA SL · Madrid
  55. 26/12/2011Appointed Auditor Suplente of GESTORA COMERCIAL INTERNACIONAL SL · Madrid
  56. 07/12/2011Appointed Auditor of AFC MADRID ENTERTAINMENT CENTER SL · Madrid
  57. 23/05/2011Ceased as Auditor of HISPANERGY SERVICIOS ENERGETICOS SL EN LIQUIDACION · Madrid
  58. 02/05/2011Ceased as Auditor de Cuentas of CONSTRUMED PLUS SA · Barcelona
  59. 15/03/2011Ceased as Auditor of EOC GENERAL DE INGENIERIA SL EN LIQUIDACION · Madrid
  60. 21/02/2011Ceased as Auditor of ASSIGNIA INFRAESTRUCTURAS SA EN LIQUIDACION · Madrid
  61. 21/02/2011Ceased as Auditor of ALVARTIS ASISTENCIA TECNICA SA EN LIQUIDACION · Madrid
  62. 14/02/2011Ceased as Auditor of ASSIGNIA INDUSTRIAL SA EN LIQUIDACION · Madrid
  63. 11/02/2011Ceased as Auditor of ACENTIA ACTIVOS INMOBILIARIOS SL EN LIQUIDACION · Madrid
  64. 28/01/2011Appointed Auditor of NIZA SERVICIOS OBRAS Y PROMOCIONES SA EN LIQUIDACION · Madrid
  65. 18/05/2010Appointed Auditor de Cuentas of CONSTRUMED PLUS SA · Barcelona
  66. 07/01/2009Appointed Auditor Conjunto de Cuentas of ASSIGNIA INFRAESTRUCTURAS SA EN LIQUIDACION · Madrid

Co-directors (8)

Network map

20 nodes Person Company
gtc-auditores-slENSEÑANZA Y PEDAGOGIA SAENSEÑANZA Y PEDAGOGI…RED ESPAÑOLA DE LOGISTICA SLRED ESPAÑOLA DE LOGI…GESTORA COMERCIAL INTERNACIONAL SLGESTORA COMERCIAL IN…AVYS TELECOM SA EN LIQUIDACIONAVYS TELECOM SA EN L…GLOBATELIA MOVIL SLGLOBATELIA MOVIL SLALISIOS SHIPPING LINES, SOCIEDAD ANONIMAALISIOS SHIPPING LIN…FRIO VALDI SLFRIO VALDI SLEJA INSTALACIONES SAEJA INSTALACIONES SARED ESPAÑOLA DE LOGISTICA SLRED ESPAÑOLA DE LOGI…NIZA SERVICIOS OBRAS Y PROMOCIONES SA EN LIQUIDACIONNIZA SERVICIOS OBRAS…SEGUI SOLOAGA PABLO IGNACIOSEGUI SOLOAGA PABLO …CATALOGO VIRTUAL SACATALOGO VIRTUAL SAVISAN CORPORATE SLVISAN CORPORATE SLBAREÑO ALCALA-GALIANO SANTIAGOBAREÑO ALCALA-GALIAN…SANCHEZ GIMENO BORJASANCHEZ GIMENO BORJASUMENOV SAVELYSUMENOV SAVELYTARIN TRUCHADO DAVIDTARIN TRUCHADO DAVIDPEREZ ZAFRA MANUELPEREZ ZAFRA MANUELGESTORA COMERCIAL INTERNACIONAL SLGESTORA COMERCIAL IN…

Identity matched by name · homonyms possible.