Loan Auditores Sl

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
AVANZALIA SOLAR SL, RAMIRO JAQUETE SA, GECOL CENTRO SL, GRUPO INDUSTRIAL CATENSA SA, SIMBA TOYS ESPAÑA SL

Summary

Loan Auditores Sl appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Auditor of AVANZALIA SOLAR SL (Madrid) since 10 October 2012, as well as in 1 other company. AVANZALIA SOLAR SL is based in Madrid and operates in Producción de energía eléctrica de otros tipos (CNAE 3519) — Sociedad Limitada (SL), an active company, share capital of €2,934,880. The earliest registered mandate dates from 15 February 2010, at GRUPO INDUSTRIAL CATENSA SA; the most recent began on 10 October 2012. The offices held are Auditor and Auditor de Cuentas. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Sieber Florian Alexander, Duschl Moritz, Alebas Holding Bv and 1 other.

Offices held

AuditorAuditor de Cuentas

Commercial registries

Madrid · Barcelona

Companies · current (2)

Auditor since 10/10/2012

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €2,934,880 · 12 BORME filings

B83916858 · Madrid

Auditor since 22/02/2012

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Tres Cantos · Sociedad Anónima (SA) · 7 BORME filings

A78982899 · Madrid

Companies · former (3)

Former Auditor · from 21/06/2012 to 14/12/2023

Struck off · Fabricación de mortero (CNAE 2364) · Valdemoro · Sociedad Limitada (SL) · capital €79,126 · 17 BORME filings

B28770964 · Madrid

Former Auditor de Cuentas · from 15/02/2010 to 29/11/2017

Struck off · Santa Perpetua de Mogoda · Sociedad Anónima (SA) · 4 BORME filings

A08380586 · Barcelona

Former Auditor · until 29/03/2012

Active · Madrid · Sociedad Limitada (SL) · capital €180,600 · 24 BORME filings

B59129551 · Madrid

Timeline (7)

  1. 14/12/2023Ceased as Auditor of GECOL CENTRO SL · Madrid
  2. 29/11/2017Ceased as Auditor de Cuentas of GRUPO INDUSTRIAL CATENSA SA · Barcelona
  3. 10/10/2012Appointed Auditor of AVANZALIA SOLAR SL · Madrid
  4. 21/06/2012Appointed Auditor of GECOL CENTRO SL · Madrid
  5. 29/03/2012Ceased as Auditor of SIMBA TOYS ESPAÑA SL · Madrid
  6. 22/02/2012Appointed Auditor of RAMIRO JAQUETE SA · Madrid
  7. 15/02/2010Appointed Auditor de Cuentas of GRUPO INDUSTRIAL CATENSA SA · Barcelona

Co-directors (4)

SIMBA TOYS ESPAÑA SL
AVANZALIA SOLAR SL

Network map

5 nodes Person Company
loan-auditores-slAVANZALIA SOLAR SLAVANZALIA SOLAR SLRAMIRO JAQUETE SARAMIRO JAQUETE SAALEBAS HOLDING BVALEBAS HOLDING BVGALDON CABRERA CARLOSGALDON CABRERA CARLOS

Identity matched by name · homonyms possible.