M Audit&forensic S.l.p
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- LABORATORIOS KIN SA, METODOLOGIAS DE TRABAJO DE LIMPIEZA E HIGIENIZACION LEVANTE SOCIEDAD LIMITADA
Summary
M Audit&forensic S.l.p appears in the Spanish commercial register as a director of 2 companies, all current. Currently Auditor of METODOLOGIAS DE TRABAJO DE LIMPIEZA E HIGIENIZACION LEVANTE SOCIEDAD LIMITADA (Madrid) since 13 January 2021, as well as in 1 other company. METODOLOGIAS DE TRABAJO DE LIMPIEZA E HIGIENIZACION LEVANTE SOCIEDAD LIMITADA is based in Madrid and operates in Otras actividades de limpieza industrial y de edificios (CNAE 8122) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 September 2019, at LABORATORIOS KIN SA; the most recent began on 13 January 2021. The companies are registered in Madrid. The boards of these companies also include Foret Auvigne Maria Aleth, Lopez Castro Antonio, Balasch Risueño Joaquin and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Auditor since 24/09/2019
Active · Fabricación de perfumes y cosméticos (CNAE 2042) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 16 BORME filings
A08183386 · Madrid
Auditor since 13/01/2021
Active · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Madrid · Sociedad Limitada (SL) · 30 BORME filings
B55677728 · Madrid
Timeline (2)
- 13/01/2021Appointed Auditor of METODOLOGIAS DE TRABAJO DE LIMPIEZA E HIGIENIZACION LEVANTE SOCIEDAD LIMITADA · Madrid
- 24/09/2019Appointed Auditor of LABORATORIOS KIN SA · Madrid
Co-directors (7)
- Foret Auvigne Maria Aleth · Consejero
- Lopez Castro Antonio · Secretario no Consejero
- Balasch Risueño Joaquin · Consejero Delegado Solidario
- Torres Balasch Mia Paloma · Consejero
- Torres Balasch Pia Paloma · Consejero
- Balasch Torres Ricardo · Consejero Delegado Solidario
- Castells Gomez Juan · Consejero
Network map
Identity matched by name · homonyms possible.