Lomas Auditores Sl Profesional

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
TALLERES CASARES SL, VARANDAS DE SOUSA YAÑEZ INVERSIONES SA, SOUSACAMP ESPAÑA SA, FRENOS Y EMBRAGUES PALENCIA SL, MAQUINARIA AGRICOLA DIONISIO MONTERO SL, PALPAN CASTILLA SA

Summary

Lomas Auditores Sl Profesional appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Auditor of TALLERES CASARES SL (Palencia) since 2 January 2015, as well as in 4 other companies. TALLERES CASARES SL is based in Palencia and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 January 2011, at PALPAN CASTILLA SA; the most recent began on 2 January 2015. The companies are registered in Palencia. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Abril Jaime, Blanco Laso Jose Julio, Casares Antolin Jose Maria and 11 others.

Offices held

Auditor

Commercial registries

Palencia

Companies · current (5)

Auditor since 02/01/2015

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Palencia · Sociedad Limitada (SL) · 6 BORME filings

B34158261 · Palencia

Auditor since 29/08/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Palencia · Sociedad Anónima (SA) · incorporated 14/08/2009 · capital €2,508,900 · 4 BORME filings

Corporate purpose: La tenencia,adquisición, suscripción, venta, disfrute, inversión y administración en general de valores mobiliarios y otros activos financieros, acciones y participaciones en sociedades de cualquier clase, nacionales o extranjeras, sin…

A34245480 · Palencia

Auditor since 28/03/2014

Struck off · Valle del Retortillo · Sociedad Anónima (SA) · capital €75,250 · 6 BORME filings

A34227074 · Palencia

Auditor since 14/10/2013

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Palencia · Sociedad Limitada (SL) · 6 BORME filings

B34143008 · Palencia

Auditor since 26/05/2011

Active · Fabricación de maquinaria agraria y forestal (CNAE 2830) · Amusco · Sociedad Limitada (SL) · capital €24,040 · 5 BORME filings

A34017640 · Palencia

Companies · former (1)

Auditor since 17/01/2011 · no registry activity since 05/12/2018

Active · Sociedad Anónima (SA) · capital €68,508 · 30 BORME filings

P3232 · Palencia

Timeline (6)

  1. 02/01/2015Appointed Auditor of TALLERES CASARES SL · Palencia
  2. 29/08/2014Appointed Auditor of VARANDAS DE SOUSA YAÑEZ INVERSIONES SA · Palencia
  3. 28/03/2014Appointed Auditor of SOUSACAMP ESPAÑA SA · Palencia
  4. 14/10/2013Appointed Auditor of FRENOS Y EMBRAGUES PALENCIA SL · Palencia
  5. 26/05/2011Appointed Auditor of MAQUINARIA AGRICOLA DIONISIO MONTERO SL · Palencia
  6. 17/01/2011Appointed Auditor of PALPAN CASTILLA SA · Palencia

Co-directors (14)

Network map

17 nodes Person Company
lomas-auditores-sl-pr…TALLERES CASARES SLTALLERES CASARES SLVARANDAS DE SOUSA YAÑEZ INVERSIONES SAVARANDAS DE SOUSA YA…SOUSACAMP ESPAÑA SASOUSACAMP ESPAÑA SAFRENOS Y EMBRAGUES PALENCIA SLFRENOS Y EMBRAGUES P…MAQUINARIA AGRICOLA DIONISIO MONTERO SLMAQUINARIA AGRICOLA …RODRIGUEZ ABRIL JAIMERODRIGUEZ ABRIL JAIMEBLANCO LASO JOSE JULIOBLANCO LASO JOSE JUL…CASARES ANTOLIN JOSE MARIACASARES ANTOLIN JOSE…CASARES ANTOLIN ROBERTOCASARES ANTOLIN ROBE…VARANDAS DE SOUSA ARTUR JOSEVARANDAS DE SOUSA AR…MONTERO PEREZ DIONISIOMONTERO PEREZ DIONIS…MONTERO PEREZ GONZALOMONTERO PEREZ GONZALOMONTERO MERINO MARIOMONTERO MERINO MARIOMONTERO MERINO RUBENMONTERO MERINO RUBENMONTERO MERINO SANTIAGOMONTERO MERINO SANTI…MONTERO MERINO TOMASMONTERO MERINO TOMAS

Identity matched by name · homonyms possible.