Mab Audit Levante S.l.p

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
DISTRIBUCION ALGON ANIMALES SL, EDICIONES SENADOR SL, METAL FRAGMENTADO RECICLADO SL EN LIQUIDACION, CONSTRUCCIONES Y SUMINISTROS METALICOS SOCIEDAD LIMITADA

Summary

Mab Audit Levante S.l.p appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Auditor of DISTRIBUCION ALGON ANIMALES SL (Las Palmas) since 9 August 2023, as well as in 2 other companies. DISTRIBUCION ALGON ANIMALES SL is based in Santa Lucía de Tirajana and operates in Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 April 2015, at EDICIONES SENADOR SL; the most recent began on 9 August 2023. The companies are registered in Las Palmas and Sevilla. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martel Gonzalez Luis Enrique and Dominguez Aguado Pablo.

Offices held

Auditor

Commercial registries

Las Palmas · Sevilla

Companies · current (3)

Auditor since 09/08/2023

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Santa Lucía de Tirajana · Sociedad Limitada (SL) · 2 BORME filings

B35535434 · Las Palmas

Auditor since 09/04/2015

Active · Sevilla · Sociedad Limitada (SL) · capital €5,890 · 7 BORME filings

B41092909 · Sevilla

Auditor since 28/09/2016

Concurso · Aznalcóllar · Sociedad Limitada (SL) · 12 BORME filings

B91658005 · Sevilla

Companies · former (1)

Former Auditor · from 19/05/2015 to 14/11/2016

Liquidada · Fabricación de carpintería metálica (CNAE 2512) · Gáldar · Sociedad Limitada (SL) · 8 BORME filings

B35231679 · Las Palmas

Timeline (5)

  1. 09/08/2023Appointed Auditor of DISTRIBUCION ALGON ANIMALES SL · Las Palmas
  2. 14/11/2016Ceased as Auditor of CONSTRUCCIONES Y SUMINISTROS METALICOS SOCIEDAD LIMITADA · Las Palmas
  3. 28/09/2016Appointed Auditor of METAL FRAGMENTADO RECICLADO SL EN LIQUIDACION · Sevilla
  4. 19/05/2015Appointed Auditor of CONSTRUCCIONES Y SUMINISTROS METALICOS SOCIEDAD LIMITADA · Las Palmas
  5. 09/04/2015Appointed Auditor of EDICIONES SENADOR SL · Sevilla

Co-directors (2)

Network map

6 nodes Person Company
mab-audit-levante-s-l…DISTRIBUCION ALGON ANIMALES SLDISTRIBUCION ALGON A…EDICIONES SENADOR SLEDICIONES SENADOR SLMETAL FRAGMENTADO RECICLADO SL EN LIQUIDACIONMETAL FRAGMENTADO RE…MARTEL GONZALEZ LUIS ENRIQUEMARTEL GONZALEZ LUIS…DOMINGUEZ AGUADO PABLODOMINGUEZ AGUADO PAB…

Identity matched by name · homonyms possible.