Herraiz Auditores Slp

Director · Spanish companies register · 10 companies

Companies :
10 (5 current, 5 former)
Linked companies :
ASECOMEX SA, JUSHI SPAIN SA, S C I SERVICIOS DE CONTROL E INSPECCION SA, GRUPO DRV PHYTOLAB SL, SOLMAD ILUMINACION SL, SEMSER SL

Summary

Herraiz Auditores Slp appears in the Spanish commercial register as a director of 10 companies, 5 current and 5 former. Currently Auditor of ASECOMEX SA (Madrid) since 2 April 2012, as well as in 4 other companies. ASECOMEX SA is based in Coslada and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €408,680. The earliest registered mandate dates from 11 January 2011, at SOLMAD ILUMINACION SL; the most recent began on 18 October 2012. The companies are registered in Madrid. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Vidal Vidaurrazaga Cristian, Rueda Rasero Manuel, Garcia Luque Antonio and 8 others.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (5)

ASECOMEX SACurrent

Auditor since 02/04/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coslada · Sociedad Anónima (SA) · capital €408,680 · 28 BORME filings

A78813003 · Madrid

JUSHI SPAIN SACurrent

Auditor since 28/09/2011

Active · Alcobendas · Sociedad Anónima (SA) · incorporated 24/06/2009 · capital €1,350,000 · 19 BORME filings

Corporate purpose: LA IMPORTANCION EXPORTACION DISTRIBUCION CONSULTORIA COMERCIALIZACION Y COMPRAVENTA DE MERCANCIAS ESTO ES EL TRADING O COMERCIO INTERNACIONAL.

A85709376 · Madrid

S C I SERVICIOS DE CONTROL E INSPECCION SACurrent

Auditor since 21/01/2011

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Ajalvir · Sociedad Anónima (SA) · capital €1,202,000 · 31 BORME filings

A78024668 · Madrid

GRUPO DRV PHYTOLAB SLCurrent

Auditor since 12/01/2011

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Colmenar Viejo · Sociedad Limitada (SL) · capital €1,005,940 · 23 BORME filings

B28898575 · Madrid

SOLMAD ILUMINACION SLCurrent

Auditor since 11/01/2011

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Alcorcón · Sociedad Limitada (SL) · 10 BORME filings

B81301913 · Madrid

Companies · former (5)

SEMSER SLFormer

Former Auditor · from 05/10/2011 to 07/02/2022

Liquidada · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B81087454 · Madrid

ARRAN INDUSTRIAS METALURGICAS DEL CENTRO SLFormer

Former Auditor · from 17/10/2012 to 07/10/2020

Liquidada · Fuenlabrada · Sociedad Limitada (SL) · capital €1,228,769 · 12 BORME filings

B28544633 · Madrid

TERMISER SERVICIOS SLFormer

Former Auditor · from 09/03/2011 to 18/01/2019

Liquidada · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Ajalvir · Sociedad Limitada (SL) · capital €300,490 · 10 BORME filings

B82385279 · Madrid

DRV SAFormer

Former Auditor · from 11/01/2011 to 08/05/2018

Baja · Sociedad Anónima (SA) · 11 BORME filings

A80324767 · Madrid

ANGEL LORENZO MARTINEZ SAFormer

Former Auditor · from 18/10/2012 to 09/05/2011

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Móstoles · Sociedad Anónima (SA) · 19 BORME filings

A78258175 · Madrid

Timeline (14)

  1. 07/02/2022Ceased as Auditor of SEMSER SL · Madrid
  2. 07/10/2020Ceased as Auditor of ARRAN INDUSTRIAS METALURGICAS DEL CENTRO SL · Madrid
  3. 18/01/2019Ceased as Auditor of TERMISER SERVICIOS SL · Madrid
  4. 18/10/2012Appointed Auditor of ANGEL LORENZO MARTINEZ SA · Madrid
  5. 17/10/2012Appointed Auditor of ARRAN INDUSTRIAS METALURGICAS DEL CENTRO SL · Madrid
  6. 26/09/2012Ceased as Auditor of DRV SA · Madrid
  7. 02/04/2012Appointed Auditor of ASECOMEX SA · Madrid
  8. 05/10/2011Appointed Auditor of SEMSER SL · Madrid
  9. 28/09/2011Appointed Auditor of JUSHI SPAIN SA · Madrid
  10. 09/03/2011Appointed Auditor of TERMISER SERVICIOS SL · Madrid
  11. 21/01/2011Appointed Auditor of S C I SERVICIOS DE CONTROL E INSPECCION SA · Madrid
  12. 12/01/2011Appointed Auditor of GRUPO DRV PHYTOLAB SL · Madrid
  13. 11/01/2011Appointed Auditor of SOLMAD ILUMINACION SL · Madrid
  14. 11/01/2011Appointed Auditor of DRV SA · Madrid

Co-directors (11)

GRUPO DRV PHYTOLAB SL
SOLMAD ILUMINACION SL
ASECOMEX SA
JUSHI SPAIN SA
S C I SERVICIOS DE CONTROL E INSPECCION SA

Network map

18 nodes Person Company
herraiz-auditores-slpASECOMEX SAASECOMEX SAJUSHI SPAIN SAJUSHI SPAIN SAS C I SERVICIOS DE CONTROL E INSPECCION SAS C I SERVICIOS DE C…GRUPO DRV PHYTOLAB SLGRUPO DRV PHYTOLAB SLSOLMAD ILUMINACION SLSOLMAD ILUMINACION SLVIDAL VIDAURRAZAGA CRISTIANVIDAL VIDAURRAZAGA C…DRV SADRV SARUEDA RASERO MANUELRUEDA RASERO MANUELGARCIA LUQUE ANTONIOGARCIA LUQUE ANTONIOGARCIA LUQUE FRANCISCOGARCIA LUQUE FRANCIS…GARCIA NEVADO VICTORGARCIA NEVADO VICTORCHEN JIECHEN JIELORENZO MORANTE ANTONIOLORENZO MORANTE ANTO…PEREZ DE LEON PALOMAPEREZ DE LEON PALOMALORENZO MORANTE MANUELLORENZO MORANTE MANU…LORENZO RODENAS MANUELLORENZO RODENAS MANU…LORENZO MORANTE MARTALORENZO MORANTE MARTA

Identity matched by name · homonyms possible.