Lobelia Auditores Sl

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
INNERSPEC TECHNOLOGIES EUROPE SL, FONESTAR SISTEMAS SA, DOMINION TANKS DIMOIN SA, MINISO LIFESTYLE SPAIN SL, SERVEO MANTENIMIENTO INDUSTRIA SL, DIVAD 1700 SL

Summary

Lobelia Auditores Sl appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Auditor of FONESTAR SISTEMAS SA (Madrid) since 29 January 2024, as well as in 2 other companies. FONESTAR SISTEMAS SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €187,515. The earliest registered mandate dates from 13 December 2021, at THE TELECOM BOUTIQUE SL; the most recent began on 29 January 2024. The companies are registered in Madrid and Valladolid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Vallejo Ruiz Maria Asuncion, Vallejo Ruiz Juan Bautista, Vallejo Marsal Jose Carlos and 11 others.

Offices held

Auditor

Commercial registries

Madrid · Valladolid

Companies · current (3)

INNERSPEC TECHNOLOGIES EUROPE SLCurrent

Auditor since 26/01/2022

Active · Fabricación de instrumentos y aparatos de medida, verificación y navegación (CNAE 2651) · Loeches · Sociedad Limitada (SL) · 7 BORME filings

B99182321 · Madrid

FONESTAR SISTEMAS SACurrent

Auditor since 29/01/2024

Active · Madrid · Sociedad Anónima (SA) · capital €187,515 · 15 BORME filings

A28780443 · Madrid

DOMINION TANKS DIMOIN SACurrent

Auditor since 01/08/2023

Active · Fabricación de productos básicos de hierro, acero y ferroaleaciones (CNAE 2410) · Arganda del Rey · Sociedad Anónima (SA) · capital €250,240 · 41 BORME filings

A83155952 · Madrid

Companies · former (4)

MINISO LIFESTYLE SPAIN SLFormer

Former Auditor · from 10/11/2022 to 13/01/2025

Active · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 12/04/2018 · capital €70,240 · 25 BORME filings

Corporate purpose: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios materiales…

B88081492 · Madrid

SERVEO MANTENIMIENTO INDUSTRIA SLFormer

Former Auditor · from 02/11/2022 to 11/11/2024

Struck off · Limpieza general de edificios (CNAE 8121) · Valladolid · Sociedad Limitada (SL) · 48 BORME filings

B47233341 · Valladolid

DIVAD 1700 SLFormer

Former Auditor · from 19/05/2022 to 21/09/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €2,883,194 · 7 BORME filings

B83484394 · Madrid

THE TELECOM BOUTIQUE SLFormer

Former Auditor · from 13/12/2021 to 08/11/2022

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 18/03/2016 · capital €667,000 · 38 BORME filings

Corporate purpose: La Sociedad tiene como actividad principal la prestación de servicios de telecomunicaciones mediante la explotación de redes o la reventa del servicio telefónico, telefonía móvil, fija, de transmisión de datos, internet y televisión, y el desarrollo de aplicaciones informáticas.

B87522652 · Madrid

Timeline (11)

  1. 13/01/2025Ceased as Auditor of MINISO LIFESTYLE SPAIN SL · Madrid
  2. 11/11/2024Ceased as Auditor of SERVEO MANTENIMIENTO INDUSTRIA SL · Valladolid
  3. 29/01/2024Appointed Auditor of FONESTAR SISTEMAS SA · Madrid
  4. 21/09/2023Ceased as Auditor of DIVAD 1700 SL · Madrid
  5. 01/08/2023Appointed Auditor of DOMINION TANKS DIMOIN SA · Madrid
  6. 10/11/2022Appointed Auditor of MINISO LIFESTYLE SPAIN SL · Madrid
  7. 08/11/2022Ceased as Auditor of THE TELECOM BOUTIQUE SL · Madrid
  8. 02/11/2022Appointed Auditor of SERVEO MANTENIMIENTO INDUSTRIA SL · Valladolid
  9. 19/05/2022Appointed Auditor of DIVAD 1700 SL · Madrid
  10. 26/01/2022Appointed Auditor of INNERSPEC TECHNOLOGIES EUROPE SL · Madrid
  11. 13/12/2021Appointed Auditor of THE TELECOM BOUTIQUE SL · Madrid

Co-directors (14)

FONESTAR SISTEMAS SA
INNERSPEC TECHNOLOGIES EUROPE SL
MINISO LIFESTYLE SPAIN SL

Network map

10 nodes Person Company
lobelia-auditores-slINNERSPEC TECHNOLOGIES EUROPE SLINNERSPEC TECHNOLOGI…FONESTAR SISTEMAS SAFONESTAR SISTEMAS SADOMINION TANKS DIMOIN SADOMINION TANKS DIMOI…VALLEJO RUIZ MARIA ASUNCIONVALLEJO RUIZ MARIA A…VALLEJO RUIZ JUAN BAUTISTAVALLEJO RUIZ JUAN BA…VALLEJO MARSAL JOSE CARLOSVALLEJO MARSAL JOSE …VALLEJO MARSAL MARIA TERESAVALLEJO MARSAL MARIA…DOMINION I & I APPLIED ENGINEERING SLDOMINION I & I APPLI…INNERSPEC TECHNOLOGIES INCINNERSPEC TECHNOLOGI…

Identity matched by name · homonyms possible.