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
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
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
B85188845 · Madrid
Timeline (66)
- 26/06/2018Ceased as Auditor Suplente of ALCAMADRID AUTOS SOCIEDAD ANONIMA · Madrid
- 01/12/2016Ceased as Auditor of AFC MADRID ENTERTAINMENT CENTER SL · Madrid
- 05/04/2016Ceased as Auditor of SOLUCIONES EDUCATIVAS INTEGRALES VIRGEN DE LA SOLEDAD SL · Madrid
- 26/02/2016Ceased as Auditor of SOLUCIONES EDUCATIVAS INTEGRALES NUESTRA SEÑORA DE LA CONCEPCION SA · Madrid
- 25/02/2016Ceased as Auditor of SOLUCIONES EDUCATIVAS INTEGRALES DE ARGANDA SL · Madrid
- 27/01/2016Appointed Auditor of ENSEÑANZA Y PEDAGOGIA SA · Madrid
- 12/02/2015Appointed Auditor Suplente of RED ESPAÑOLA DE LOGISTICA SL · Toledo
- 11/11/2014Appointed Auditor of SOLUCIONES EDUCATIVAS INTEGRALES DE ARGANDA SL · Madrid
- 05/11/2014Appointed Auditor of SOLUCIONES EDUCATIVAS INTEGRALES VIRGEN DE LA SOLEDAD SL · Madrid
- 09/06/2014Appointed Auditor of AVYS TELECOM SA EN LIQUIDACION · Madrid
- 29/01/2014Appointed Auditor of GLOBATELIA MOVIL SL · Madrid
- 10/01/2014Appointed Auditor Suplente of ALISIOS SHIPPING LINES, SOCIEDAD ANONIMA · Las Palmas
- 18/12/2013Appointed Auditor of FRIO VALDI SL · Madrid
- 18/01/2013Appointed Auditor of EJA INSTALACIONES SA · Madrid
- 03/10/2012Ceased as Auditor of HISPASOLEO PARADAS XX SL · Madrid
- 20/09/2012Ceased as Auditor of HISPASOLEO ENERGIAS RENOVABLES SL EN LIQUIDACION · Madrid
- 18/09/2012Appointed Auditor Suplente of ALCAMADRID AUTOS SOCIEDAD ANONIMA · Madrid
- 14/07/2012Ceased as Auditor of HISPASOLEO SOLAR OSUNA IV SL · Madrid
- 02/07/2012Ceased as Auditor of HISPASOLEO SOLAR OSUNA III SL · Madrid
- 25/06/2012Ceased as Auditor of HISPASOLEO SOLAR OSUNA IX SL · Madrid
- 25/06/2012Ceased as Auditor of HISPASOLEO SOLAR OSUNA X SL · Madrid
- 21/06/2012Ceased as Auditor of HISPASOLEO PARADAS IX SL · Madrid
- 21/06/2012Ceased as Auditor of HISPASOLEO PARADAS X SL · Madrid
- 21/06/2012Ceased as Auditor of HISPASOLEO PARADAS VII SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS VIII SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS I SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS II SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS III SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXIX SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXX SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XI SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XII SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XIII SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XIX SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XVII SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XVIII SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XVI SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXV SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXVI SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXVII SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXVIII SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS IV SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS V SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS VI SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XV SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXI SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXII SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXIII SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XXIV SL · Madrid
- 20/06/2012Ceased as Auditor of HISPASOLEO PARADAS XIV SL · Madrid
- 27/04/2012Ceased as Auditor of SMARTFIT VILLAVICIOSA SL · Madrid
- 19/04/2012Ceased as Auditor of HISPASOLEO OSUNA AIE · Madrid
- 11/04/2012Ceased as Auditor of HISPASOLEO PARADAS AGRUPACION DE INTERES ECONOMICO · Madrid
- 26/12/2011Appointed Auditor Suplente of RED ESPAÑOLA DE LOGISTICA SL · Madrid
- 26/12/2011Appointed Auditor Suplente of GESTORA COMERCIAL INTERNACIONAL SL · Madrid
- 07/12/2011Appointed Auditor of AFC MADRID ENTERTAINMENT CENTER SL · Madrid
- 23/05/2011Ceased as Auditor of HISPANERGY SERVICIOS ENERGETICOS SL EN LIQUIDACION · Madrid
- 02/05/2011Ceased as Auditor de Cuentas of CONSTRUMED PLUS SA · Barcelona
- 15/03/2011Ceased as Auditor of EOC GENERAL DE INGENIERIA SL EN LIQUIDACION · Madrid
- 21/02/2011Ceased as Auditor of ASSIGNIA INFRAESTRUCTURAS SA EN LIQUIDACION · Madrid
- 21/02/2011Ceased as Auditor of ALVARTIS ASISTENCIA TECNICA SA EN LIQUIDACION · Madrid
- 14/02/2011Ceased as Auditor of ASSIGNIA INDUSTRIAL SA EN LIQUIDACION · Madrid
- 11/02/2011Ceased as Auditor of ACENTIA ACTIVOS INMOBILIARIOS SL EN LIQUIDACION · Madrid
- 28/01/2011Appointed Auditor of NIZA SERVICIOS OBRAS Y PROMOCIONES SA EN LIQUIDACION · Madrid
- 18/05/2010Appointed Auditor de Cuentas of CONSTRUMED PLUS SA · Barcelona
- 07/01/2009Appointed Auditor Conjunto de Cuentas of ASSIGNIA INFRAESTRUCTURAS SA EN LIQUIDACION · Madrid
Co-directors (8)
- Segui Soloaga Pablo Ignacio · Administrador Único
- Araujo Gonzalez-Barcia Fernando · Administrador Solidario
- Matesanz Postigo Fermin · Administrador Solidario
- Bareño Alcala-Galiano Santiago · Administrador Único
- Bareño Alcala-Galiano Santiago · Administrador Único
- Bareño Alcala-Galiano Santiago · Administrador Único
- Sanchez Gimeno Borja · Administrador Único
- Sumenov Savely · Administrador Único
- Tarin Truchado David · Administrador Solidario
- Perez Zafra Manuel · Administrador Solidario
- Bareño Alcala-Galiano Santiago · Administrador Único
Network map
Identity matched by name · homonyms possible.