Maclan Auditoria & Consultoria Slp

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
TXT INTERNATIONAL ROAD SOCIEDAD LIMITADA, TRANS X TAR SL, DROP SHOT SL, NSK-NAKANISHI DENTAL SPAIN SA, TXT CENTRAL NETWORK SERVICES SL, FRATER FLAVUS SL

Summary

Maclan Auditoria & Consultoria Slp appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Auditor of TXT INTERNATIONAL ROAD SOCIEDAD LIMITADA (Valencia) since 23 February 2024, as well as in 5 other companies. TXT INTERNATIONAL ROAD SOCIEDAD LIMITADA is based in Riba-Roja de Túria and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 1 July 2020, share capital of €60,000. The earliest registered mandate dates from 4 August 2017, at NSK-NAKANISHI DENTAL SPAIN SA; the most recent began on 23 February 2024. The offices held are Auditor and Auditor Conjunto de Cuentas. The companies are registered in Valencia and Madrid. The boards of these companies also include Castells Harrop Marc Juan, Tanaka Akio, Suzuki Daisuke and 7 others.

Offices held

AuditorAuditor Conjunto de Cuentas

Commercial registries

Valencia · Madrid

Companies · current (6)

TXT INTERNATIONAL ROAD SOCIEDAD LIMITADACurrent

Auditor since 23/02/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Riba-Roja de Túria · Sociedad Limitada (SL) · incorporated 01/07/2020 · capital €60,000 · 4 BORME filings

Corporate purpose: Actividad principal: 49.41 / Transporte de mercancías por carretera. Otras actividades: 52.10 / Depósito y almacenamiento, 52.24 / Manipulación de mercancías, 52.21/ Actividades anexas al transporte terrestre, 52.29 / Otras actividades…

B01655356 · Valencia

TRANS X TAR SLCurrent

Auditor Conjunto de Cuentas since 06/11/2020

Auditor Conjunto de Cuentas

Active · Transporte de mercancías por carretera (CNAE 4941) · Getafe · Sociedad Limitada (SL) · capital €6,378,360 · 38 BORME filings

B79917191 · Madrid

DROP SHOT SLCurrent

Auditor since 17/01/2024

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 10/03/2011 · capital €1,874,176 · 12 BORME filings

Corporate purpose: LA COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, IMPORTACION EXPORTACION DE MATERIAL DEPORTIVO DE TODO TIPO, INCLUIDOS MATERIALES TEXTILES Y DE CONFECCION; MATERIAL ELECTRONICO Y MAQUINAS Y HERRAMIENTAS.

B86153632 · Madrid

NSK-NAKANISHI DENTAL SPAIN SACurrent

Auditor since 04/08/2017

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €600,000 · 13 BORME filings

A85303816 · Madrid

TXT CENTRAL NETWORK SERVICES SLCurrent

Auditor since 11/01/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Getafe · Sociedad Limitada (SL) · incorporated 01/01/2021 · capital €60,000 · 4 BORME filings

Corporate purpose: Transporte de mercancías por carretera.

B02969624 · Madrid

FRATER FLAVUS SLCurrent

Auditor Conjunto de Cuentas since 27/06/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Colmenar del Arroyo · Sociedad Limitada (SL) · capital €1,487,505 · 5 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES DE HOLDING; LA PROMOCION INMOBILIARIA, LA EXPLOTACION DE NEGOCIOS HOTELEROS, DE HOSTELERIA Y DE TURISMO RURAL Y OTROS..

B82010810 · Madrid

Companies · former (1)

ENCARNA EMPRESA CARNICA ASOCIADA SLFormer

Former Auditor · from 15/01/2019 to 16/12/2022

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Colmenar del Arroyo · Sociedad Limitada (SL) · incorporated 25/11/2016 · capital €3,000 · 13 BORME filings

Corporate purpose: La explotación y desarrollo de actividades ganaderas y agrarias. Venta al por mayor y al por menor, importación, exportación, despiece, elaboración y fábrica de carnes frescas y congeladas, embutidos y todo tipo de elementos cárnicos y…

B87695516 · Madrid

Timeline (9)

  1. 23/02/2024Appointed Auditor of TXT INTERNATIONAL ROAD SOCIEDAD LIMITADA · Valencia
  2. 17/01/2024Appointed Auditor of DROP SHOT SL · Madrid
  3. 11/01/2023Appointed Auditor of TXT CENTRAL NETWORK SERVICES SL · Madrid
  4. 16/12/2022Ceased as Auditor of ENCARNA EMPRESA CARNICA ASOCIADA SL · Madrid
  5. 27/06/2021Appointed Auditor Conjunto de Cuentas of TRANS X TAR SL · Madrid
  6. 27/06/2021Appointed Auditor Conjunto de Cuentas of FRATER FLAVUS SL · Madrid
  7. 06/11/2020Appointed Auditor of TRANS X TAR SL · Madrid
  8. 15/01/2019Appointed Auditor of ENCARNA EMPRESA CARNICA ASOCIADA SL · Madrid
  9. 04/08/2017Appointed Auditor of NSK-NAKANISHI DENTAL SPAIN SA · Madrid

Co-directors (10)

TRANS X TAR SL
NSK-NAKANISHI DENTAL SPAIN SA
DROP SHOT SL
TXT CENTRAL NETWORK SERVICES SL
TXT INTERNATIONAL ROAD SOCIEDAD LIMITADA

Network map

20 nodes Person Company
maclan-auditoria-cons…TXT INTERNATIONAL ROAD SOCIEDAD LIMITADATXT INTERNATIONAL RO…TRANS X TAR SLTRANS X TAR SLDROP SHOT SLDROP SHOT SLNSK-NAKANISHI DENTAL SPAIN SANSK-NAKANISHI DENTAL…TXT CENTRAL NETWORK SERVICES SLTXT CENTRAL NETWORK …FRATER FLAVUS SLFRATER FLAVUS SLCASTELLS HARROP MARC JUANCASTELLS HARROP MARC…CAMINO DE PONIENTE SLCAMINO DE PONIENTE SLCOOL DOWN GESTION SLCOOL DOWN GESTION SLWITH YOUR HELP SOCIETY SLWITH YOUR HELP SOCIE…TANAKA AKIOTANAKA AKIOSUZUKI DAISUKESUZUKI DAISUKEVALENZUELA GARCIA FERNANDOVALENZUELA GARCIA FE…TORO MALDONADO JO-ANN NICOLLETORO MALDONADO JO-AN…KAMIL ASSAD NOAHKAMIL ASSAD NOAHBRACERO CATONI JORGE ENRIQUEBRACERO CATONI JORGE…ORTIZ CORTES PEDRO RAMONORTIZ CORTES PEDRO R…RENDON MONTANER JULIAN DANIELRENDON MONTANER JULI…SILVAN RODRIGUEZ FRANCISCO JAVIERSILVAN RODRIGUEZ FRA…

Identity matched by name · homonyms possible.