Kmg Auditores Sl

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FORESTA PRIVATE INDIVIDUAL I SA, CARTERA DE INVERSIONES FAMA SICAV SA, RED UNIVERSAL DE MARKETING Y BOOKINGS ONLINE SA, YAGÜE LOPEZ, EDUARDO 000779232H S.L.N.E.

Summary

Kmg Auditores Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Auditor of FORESTA PRIVATE INDIVIDUAL I SA (Madrid) since 6 February 2015, as well as in 2 other companies. FORESTA PRIVATE INDIVIDUAL I SA is based in Madrid and operates in Explotación de la madera (CNAE 0220) — Sociedad Anónima (SA), an active company, incorporated on 17 December 2013, share capital of €87,573,522. The earliest registered mandate dates from 11 November 2013, at YAGÜE LOPEZ, EDUARDO 000779232H S.L.N.E.; the most recent began on 6 February 2015. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Marcos Ayuso Maria Isabel, Marcos Ayuso Mariano, Marcos Ayuso Pedro and 7 others.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (3)

Auditor since 06/02/2015

Active · Explotación de la madera (CNAE 0220) · Madrid · Sociedad Anónima (SA) · incorporated 17/12/2013 · capital €87,573,522 · 51 BORME filings

Corporate purpose: La explotación.

A86895836 · Madrid

Auditor since 25/11/2014

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings

A85120186 · Madrid

Auditor since 24/01/2014

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · 51 BORME filings

A82602871 · Madrid

Companies · former (1)

Former Auditor · from 11/11/2013 to 23/09/2015

Struck off · Madrid · Sociedad Anónima (SA) · 26 BORME filings

B84616226 · Madrid

Timeline (5)

  1. 23/09/2015Ceased as Auditor of YAGÜE LOPEZ, EDUARDO 000779232H S.L.N.E. · Madrid
  2. 06/02/2015Appointed Auditor of FORESTA PRIVATE INDIVIDUAL I SA · Madrid
  3. 25/11/2014Appointed Auditor of CARTERA DE INVERSIONES FAMA SICAV SA · Madrid
  4. 24/01/2014Appointed Auditor of RED UNIVERSAL DE MARKETING Y BOOKINGS ONLINE SA · Madrid
  5. 11/11/2013Appointed Auditor of YAGÜE LOPEZ, EDUARDO 000779232H S.L.N.E. · Madrid

Co-directors (10)

Network map

16 nodes Person Company
kmg-auditores-slFORESTA PRIVATE INDIVIDUAL I SAFORESTA PRIVATE INDI…CARTERA DE INVERSIONES FAMA SICAV SACARTERA DE INVERSION…RED UNIVERSAL DE MARKETING Y BOOKINGS ONLINE SARED UNIVERSAL DE MAR…MARCOS AYUSO MARIA ISABELMARCOS AYUSO MARIA I…MARCOS AYUSO MARIANOMARCOS AYUSO MARIANOMARCOS AYUSO PEDROMARCOS AYUSO PEDROSPANISH SECONDARY COOPERATIEF U.ASPANISH SECONDARY CO…TRESMARES ALTESAER SLTRESMARES ALTESAER SLROJAS MIRANDA ANTONIOROJAS MIRANDA ANTONIOFORESTA CAPITAL SLFORESTA CAPITAL SLFANDOS HEREDIA JUAN CARLOSFANDOS HEREDIA JUAN …FONDITEL PENSIONES ENTIDAD GESTORA DE FONDOS DE PEFONDITEL PENSIONES E…EYRIES GARCIA DE VINUESA IGNACIOEYRIES GARCIA DE VIN…EURO INVEST PARTNERS SCAEURO INVEST PARTNERS…EURO INVEST SARLEURO INVEST SARL

Identity matched by name · homonyms possible.