Inforfiscal Slp

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INDUSTRIAS CARNICAS ISMAEL SOCIEDAD LIMITADA, ESFA SL EN LIQUIDACION, FRALFERRO SA, AGRUPACION DEPORTIVA ALCORCON SAD, SONCAR SOCIEDAD ANONIMA

Summary

Inforfiscal Slp appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Auditor of INDUSTRIAS CARNICAS ISMAEL SOCIEDAD LIMITADA (Madrid) since 2 February 2012, as well as in 1 other company. INDUSTRIAS CARNICAS ISMAEL SOCIEDAD LIMITADA is based in Madrid and operates in Comercio al por menor de carne y productos cárnicos en establecimientos especializados (CNAE 4722) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 January 2011, at ESFA SL EN LIQUIDACION; the most recent began on 27 November 2012. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Sierra Ismael, Rocha Saldaño Juan Francisco, Marquez Gallego Jose Maria and 3 others.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (2)

INDUSTRIAS CARNICAS ISMAEL SOCIEDAD LIMITADACurrent

Auditor since 02/02/2012

Active · Comercio al por menor de carne y productos cárnicos en establecimientos especializados (CNAE 4722) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B81689663 · Madrid

ESFA SL EN LIQUIDACIONCurrent

Auditor since 12/01/2011

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B28661379 · Madrid

Companies · former (3)

FRALFERRO SAFormer

Former Auditor · from 07/05/2012 to 27/04/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €690,000 · 16 BORME filings

A28385227 · Madrid

AGRUPACION DEPORTIVA ALCORCON SADFormer

Former Auditor · from 27/11/2012 to 19/11/2014

Active · Actividades de los clubes deportivos (CNAE 9312) · Alcorcón · Sociedades anónimas deportivas · incorporated 27/02/2012 · capital €4,930,632 · 28 BORME filings

Corporate purpose: La participación en competiciones deportivas oficiales de la modalidad de fútbol.

A86276367 · Madrid

SONCAR SOCIEDAD ANONIMAFormer

Former Auditor · from 12/06/2012 to 27/06/2013

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A28753341 · Madrid

Timeline (8)

  1. 27/04/2018Ceased as Auditor of FRALFERRO SA · Madrid
  2. 19/11/2014Ceased as Auditor of AGRUPACION DEPORTIVA ALCORCON SAD · Madrid
  3. 27/06/2013Ceased as Auditor of SONCAR SOCIEDAD ANONIMA · Madrid
  4. 27/11/2012Appointed Auditor of AGRUPACION DEPORTIVA ALCORCON SAD · Madrid
  5. 12/06/2012Appointed Auditor of SONCAR SOCIEDAD ANONIMA · Madrid
  6. 07/05/2012Appointed Auditor of FRALFERRO SA · Madrid
  7. 02/02/2012Appointed Auditor of INDUSTRIAS CARNICAS ISMAEL SOCIEDAD LIMITADA · Madrid
  8. 12/01/2011Appointed Auditor of ESFA SL EN LIQUIDACION · Madrid

Co-directors (6)

INDUSTRIAS CARNICAS ISMAEL SOCIEDAD LIMITADA
SONCAR SOCIEDAD ANONIMA
AGRUPACION DEPORTIVA ALCORCON SAD

Network map

4 nodes Person Company
inforfiscal-slpINDUSTRIAS CARNICAS ISMAEL SOCIEDAD LIMITADAINDUSTRIAS CARNICAS …ESFA SL EN LIQUIDACIONESFA SL EN LIQUIDACI…RODRIGUEZ SIERRA ISMAELRODRIGUEZ SIERRA ISM…

Identity matched by name · homonyms possible.