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

Auditor

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)

  1. 13/01/2021Appointed Auditor of METODOLOGIAS DE TRABAJO DE LIMPIEZA E HIGIENIZACION LEVANTE SOCIEDAD LIMITADA · Madrid
  2. 24/09/2019Appointed Auditor of LABORATORIOS KIN SA · Madrid

Co-directors (7)

LABORATORIOS KIN SA

Network map

11 nodes Person Company
m-audit-forensic-s-l-pLABORATORIOS KIN SALABORATORIOS KIN SAMETODOLOGIAS DE TRABAJO DE LIMPIEZA E HIGIENIZACION LEVANTE SOCIEDAD LIMITADAMETODOLOGIAS DE TRAB…ONET IBERIA SOLUCIONES SAONET IBERIA SOLUCION…FORET AUVIGNE MARIA ALETHFORET AUVIGNE MARIA …LOPEZ CASTRO ANTONIOLOPEZ CASTRO ANTONIOBALASCH RISUEÑO JOAQUINBALASCH RISUEÑO JOAQ…TORRES BALASCH MIA PALOMATORRES BALASCH MIA P…TORRES BALASCH PIA PALOMATORRES BALASCH PIA P…BALASCH TORRES RICARDOBALASCH TORRES RICAR…CASTELLS GOMEZ JUANCASTELLS GOMEZ JUAN

Identity matched by name · homonyms possible.