Herrero Mallol Ignacio
Director · Spanish companies register · 8 companies
- Companies :
- 8 (4 current, 4 former)
- Linked companies :
- GALSA LOGISTIC SL, TERMISERVICIO SL, BODEGA LA SOTERRAÑA SL, BRAVO SAN JUAN SL, ARDALES SOLAR SL, FH GLOBAL AUDIT SL
Summary
Herrero Mallol Ignacio appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Auditor of GALSA LOGISTIC SL (Valladolid) since 13 December 2017, as well as in 3 other companies. The earliest registered mandate dates from 25 June 2013, at CONIMAN CONSULTORES SL; the most recent began on 18 July 2019. The offices held are Auditor, Auditor Suplente, Apoderado and Administrador Único. The companies are registered in Valladolid and Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Santos Estebaranz Jesus, Martinez Jimenez Francisco Javier, Tolosa Garcia Miren Izaskun and 11 others.
Offices held
Commercial registries
Valladolid · Madrid
Companies · current (4)
Auditor since 13/12/2017
Active · Sociedad Limitada (SL) · 5 BORME filings
VA11703 · Valladolid
Auditor since 29/09/2017
Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B28347508 · Madrid
Auditor Suplente since 18/07/2017
Active · Elaboración de vinos (CNAE 1102) · Olmedo · Sociedad Limitada (SL) · capital €3,789,555 · 23 BORME filings
B47563721 · Valladolid
Auditor since 27/03/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €2,430,876 · 4 BORME filings
B82507062 · Madrid
Companies · former (4)
Former Auditor · from 18/07/2019 to 28/05/2024
Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · San Lorenzo de el Escorial · Sociedad Limitada (SL) · 5 BORME filings
B84913110 · Madrid
Former Apoderado · from 17/09/2015 to 21/11/2018
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €60,291 · 19 BORME filings
B78448164 · Madrid
Former Administrador Único · from 25/06/2013 to 30/12/2015
Struck off · Sociedad Limitada (SL) · 4 BORME filings
B80562689 · Madrid
Former Administrador Único · until 26/11/2013
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B78835279 · Madrid
Timeline (13)
- 28/05/2024Ceased as Auditor of ARDALES SOLAR SL · Madrid
- 18/07/2019Appointed Auditor of ARDALES SOLAR SL · Madrid
- 21/11/2018Ceased as Apoderado of FH GLOBAL AUDIT SL · Madrid
- 13/12/2017Appointed Auditor of GALSA LOGISTIC SL · Valladolid
- 29/09/2017Appointed Auditor of TERMISERVICIO SL · Madrid
- 18/07/2017Appointed Auditor Suplente of BODEGA LA SOTERRAÑA SL · Valladolid
- 27/03/2017Appointed Auditor of BRAVO SAN JUAN SL · Madrid
- 09/03/2016Appointed Apoderado of FH GLOBAL AUDIT SL · Madrid
- 30/12/2015Ceased as Administrador Único of CONIMAN CONSULTORES SL · Madrid
- 22/12/2015Ceased as Administrador Único of FH GLOBAL AUDIT SL · Madrid
- 17/09/2015Appointed Administrador Único of FH GLOBAL AUDIT SL · Madrid
- 26/11/2013Ceased as Administrador Único of GRUPO UNITIO SL · Madrid
- 25/06/2013Appointed Administrador Único of CONIMAN CONSULTORES SL · Madrid
Co-directors (14)
- Santos Estebaranz Jesus · Administrador Solidario
- Martinez Jimenez Francisco Javier · Administrador Mancomunado
- Tolosa Garcia Miren Izaskun · Administrador Solidario
- Bravo San Juan Maria del Pilar · Administrador Único
- Garcelan Garcia Jose Luis · Administrador Único
- Sanz Garcia Gonzalo · Administrador Único
- Asensio Paunero Anibal · Consejero
- Blanco Hernando Felipe · Consejero
- Lopez Pinacho Juan Carlos · Consejero
- Fernandez Muñoz Jesus David · Consejero
- De la Rosa Sanchez Eloy · Consejero
- Esteban Garcia Jesus · Consejero
- Fernandez Salgueiro Javier · Consejero
- Revuelta Pozo Maria Pilar · Consejero
Network map
Identity matched by name · homonyms possible.