Lloyds Auditores Slp

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
MALLORCA CHOCOLATE SL, MORENO GARCIA RIBERA SA, MALLORCA DIFUSION SA

Summary

Lloyds Auditores Slp appears in the Spanish commercial register as a director of 3 companies, all current. Currently Auditor of MALLORCA CHOCOLATE SL (Madrid) since 29 May 2013, as well as in 2 other companies. MALLORCA CHOCOLATE SL is based in Madrid and operates in Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) — Sociedad Limitada (SL), an active company, share capital of €4,800. The earliest registered mandate dates from 29 December 2009, at MALLORCA DIFUSION SA; the most recent began on 29 May 2013. The companies are registered in Madrid. The boards of these companies also include Moreno Garcia Juana, Alvarez de Lara Moreno Rodrigo, Moreno Nieto Maria del Carmen and 2 others.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (3)

Auditor since 29/05/2013

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Limitada (SL) · capital €4,800 · 19 BORME filings

B80539414 · Madrid

Auditor since 13/12/2010

Active · Sociedad Anónima (SA) · 31 BORME filings

A28515567 · Madrid

Auditor since 29/12/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A78496874 · Madrid

Timeline (3)

  1. 29/05/2013Appointed Auditor of MALLORCA CHOCOLATE SL · Madrid
  2. 13/12/2010Appointed Auditor of MORENO GARCIA RIBERA SA · Madrid
  3. 29/12/2009Appointed Auditor of MALLORCA DIFUSION SA · Madrid

Co-directors (5)

Network map

9 nodes Person Company
lloyds-auditores-slpMALLORCA CHOCOLATE SLMALLORCA CHOCOLATE SLMORENO GARCIA RIBERA SAMORENO GARCIA RIBERA…MALLORCA DIFUSION SAMALLORCA DIFUSION SAMORENO GARCIA JUANAMORENO GARCIA JUANAALVAREZ DE LARA MORENO RODRIGOALVAREZ DE LARA MORE…MORENO NIETO MARIA DEL CARMENMORENO NIETO MARIA D…MORENO SANZ JULIO DAVIDMORENO SANZ JULIO DA…MORENO NIETO OLGAMORENO NIETO OLGA

Identity matched by name · homonyms possible.