Kpmc Auditores Sl

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
CULLIGAN WATER SPAIN SL, LAGUNAS DEL PORTIL SA, METRO DE SEVILLA SOCIEDAD CONCESIONARIA DE LA JUNTA DE ANDALUCIA SA, NOVAMPER SOCIEDAD LIMITADA, HELVETIA COMPAÑIA SUIZA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS, GRUPO GEA 21 SOCIEDAD LIMITADA

Summary

Kpmc Auditores Sl appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Auditor of CULLIGAN WATER SPAIN SL (Sevilla) since 3 November 2015, as well as in 3 other companies. CULLIGAN WATER SPAIN SL is based in Tomares and operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedad Limitada (SL), an active company, share capital of €11,869,750. The earliest registered mandate dates from 23 December 2009, at GEA 21 SA; the most recent began on 3 November 2015. The offices held are Auditor and Auditor Conjunto de Cuentas. The companies are registered in Sevilla. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Beca Borrego Ana Agustina, Fernandez Lopez Jose Antonio, Beca Borrego Enrique and 20 others.

Offices held

AuditorAuditor Conjunto de Cuentas

Commercial registries

Sevilla

Companies · current (4)

Auditor since 03/11/2015

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Tomares · Sociedad Limitada (SL) · capital €11,869,750 · 70 BORME filings

B06304984 · Sevilla

Auditor since 15/10/2015

Active · Sevilla · Sociedad Anónima (SA) · capital €5,592,795 · 21 BORME filings

A08269136 · Sevilla

Auditor since 03/10/2013

Active · Sevilla · Sociedad Anónima (SA) · capital €126,820,000 · 58 BORME filings

A91291435 · Sevilla

Auditor since 18/01/2012

Active · Instalaciones eléctricas (CNAE 4321) · Sevilla · Sociedad Limitada (SL) · capital €82,302,400 · 67 BORME filings

B91706499 · Sevilla

Companies · former (3)

Former Auditor · from 14/01/2013 to 12/01/2026

Struck off · Sevilla · Sociedad Anónima (SA) · incorporated 29/07/2019 · capital €2,400 · 411 BORME filings

Corporate purpose: El objeto de la UNION Temporal de Empresas constituida será la ejecución de la obra adjudicada por la Consejería de Hacienda, Industria y Energía de la Junta de Andalucía en Expediente CT310-19-001 consistente en "SUMINISTRO E INSTALACION…

A41003864 · Sevilla

Former Auditor Conjunto de Cuentas · from 24/06/2011 to 03/12/2025

Struck off · Sevilla · Sociedad Limitada (SL) · capital €27,212,400 · 20 BORME filings

B91629634 · Sevilla

GEA 21 SAFormer

Former Auditor · from 23/12/2009 to 28/11/2025

Struck off · Sevilla · Sociedad Anónima (SA) · 25 BORME filings

A41734146 · Sevilla

Timeline (11)

  1. 12/01/2026Ceased as Auditor of HELVETIA COMPAÑIA SUIZA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Sevilla
  2. 03/12/2025Ceased as Auditor Conjunto de Cuentas of GRUPO GEA 21 SOCIEDAD LIMITADA · Sevilla
  3. 28/11/2025Ceased as Auditor of GEA 21 SA · Sevilla
  4. 03/11/2015Appointed Auditor of CULLIGAN WATER SPAIN SL · Sevilla
  5. 15/10/2015Appointed Auditor of LAGUNAS DEL PORTIL SA · Sevilla
  6. 03/10/2013Appointed Auditor of METRO DE SEVILLA SOCIEDAD CONCESIONARIA DE LA JUNTA DE ANDALUCIA SA · Sevilla
  7. 14/01/2013Appointed Auditor of HELVETIA COMPAÑIA SUIZA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Sevilla
  8. 18/01/2012Appointed Auditor of NOVAMPER SOCIEDAD LIMITADA · Sevilla
  9. 24/06/2011Appointed Auditor Conjunto de Cuentas of GRUPO GEA 21 SOCIEDAD LIMITADA · Sevilla
  10. 12/04/2011Ceased as Auditor Conjunto de Cuentas of METRO DE SEVILLA SOCIEDAD CONCESIONARIA DE LA JUNTA DE ANDALUCIA SA · Sevilla
  11. 23/12/2009Appointed Auditor of GEA 21 SA · Sevilla

Co-directors (23)

Network map

28 nodes Person Company
kpmc-auditores-slCULLIGAN WATER SPAIN SLCULLIGAN WATER SPAIN…LAGUNAS DEL PORTIL SALAGUNAS DEL PORTIL SAMETRO DE SEVILLA SOCIEDAD CONCESIONARIA DE LA JUNTA DE ANDALUCIA SAMETRO DE SEVILLA SOC…NOVAMPER SOCIEDAD LIMITADANOVAMPER SOCIEDAD LI…BECA BORREGO ANA AGUSTINABECA BORREGO ANA AGU…FERNANDEZ LOPEZ JOSE ANTONIOFERNANDEZ LOPEZ JOSE…BECA BORREGO ENRIQUEBECA BORREGO ENRIQUEBECA BORREGO JOSE RAMONBECA BORREGO JOSE RA…BECA SILOS RAFAELBECA SILOS RAFAELGODOY GOMEZ BENJAMINGODOY GOMEZ BENJAMINMEDINA RICART CARLOSMEDINA RICART CARLOSRODRIGUEZ DIAZ JORGERODRIGUEZ DIAZ JORGEGONZALEZ RUIZ ALEJANDROGONZALEZ RUIZ ALEJAN…ENRICH MURT JOSEENRICH MURT JOSEMARTINS MIGUENS TREMOCEIRO GONÇALO JOSEMARTINS MIGUENS TREM…MASIERO STEFANOMASIERO STEFANODE MESQUITA ARAUJO PEDRO MIGUELDE MESQUITA ARAUJO P…MUÑOZ ATANET SANCHEZ MARIOMUÑOZ ATANET SANCHEZ…GOMEZ DE BARREDA TOUS DE MONSALVE JOSE FELIPEGOMEZ DE BARREDA TOU…CASTRO GIMENEZ BELENCASTRO GIMENEZ BELENQUINTERO MARTINEZ DANIELQUINTERO MARTINEZ DA…SOLANA MENDEZ DE VIGO MARIASOLANA MENDEZ DE VIG…MARTIN RIVALS FRANCISCO JAVIERMARTIN RIVALS FRANCI…GARCIA PEREIRA LAURAGARCIA PEREIRA LAURAMARTINEZ VUILLIER LUCASMARTINEZ VUILLIER LU…SOME DOMINGUEZ MIGUELSOME DOMINGUEZ MIGUELVICENTE SUSO JOSE MARIAVICENTE SUSO JOSE MA…

Identity matched by name · homonyms possible.