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

AuditorAuditor SuplenteApoderadoAdministrador Único

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)

  1. 28/05/2024Ceased as Auditor of ARDALES SOLAR SL · Madrid
  2. 18/07/2019Appointed Auditor of ARDALES SOLAR SL · Madrid
  3. 21/11/2018Ceased as Apoderado of FH GLOBAL AUDIT SL · Madrid
  4. 13/12/2017Appointed Auditor of GALSA LOGISTIC SL · Valladolid
  5. 29/09/2017Appointed Auditor of TERMISERVICIO SL · Madrid
  6. 18/07/2017Appointed Auditor Suplente of BODEGA LA SOTERRAÑA SL · Valladolid
  7. 27/03/2017Appointed Auditor of BRAVO SAN JUAN SL · Madrid
  8. 09/03/2016Appointed Apoderado of FH GLOBAL AUDIT SL · Madrid
  9. 30/12/2015Ceased as Administrador Único of CONIMAN CONSULTORES SL · Madrid
  10. 22/12/2015Ceased as Administrador Único of FH GLOBAL AUDIT SL · Madrid
  11. 17/09/2015Appointed Administrador Único of FH GLOBAL AUDIT SL · Madrid
  12. 26/11/2013Ceased as Administrador Único of GRUPO UNITIO SL · Madrid
  13. 25/06/2013Appointed Administrador Único of CONIMAN CONSULTORES SL · Madrid

Co-directors (14)

Network map

16 nodes Person Company
herrero-mallol-ignacioGALSA LOGISTIC SLGALSA LOGISTIC SLTERMISERVICIO SLTERMISERVICIO SLBODEGA LA SOTERRAÑA SLBODEGA LA SOTERRAÑA …BRAVO SAN JUAN SLBRAVO SAN JUAN SLBRAVO SAN JUAN MARIA DEL PILARBRAVO SAN JUAN MARIA…GARCELAN GARCIA JOSE LUISGARCELAN GARCIA JOSE…SANZ GARCIA GONZALOSANZ GARCIA GONZALOASENSIO PAUNERO ANIBALASENSIO PAUNERO ANIB…BLANCO HERNANDO FELIPEBLANCO HERNANDO FELI…LOPEZ PINACHO JUAN CARLOSLOPEZ PINACHO JUAN C…FERNANDEZ MUÑOZ JESUS DAVIDFERNANDEZ MUÑOZ JESU…DE LA ROSA SANCHEZ ELOYDE LA ROSA SANCHEZ E…ESTEBAN GARCIA JESUSESTEBAN GARCIA JESUSFERNANDEZ SALGUEIRO JAVIERFERNANDEZ SALGUEIRO …REVUELTA POZO MARIA PILARREVUELTA POZO MARIA …

Identity matched by name · homonyms possible.