Menendez Auditores Sl

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
REPARACIONES Y MONTAJES GALICIA, S.A., CONSTRUCCIONES Y REPARACIONES GALAICO ASTURIANAS, S.A., MODULCEA SA, CONSTRUCCIONES ASTURCASA-PRINCIPADO SOCIEDAD LIMITADA, GLOBAL PLASMA ENVIRONMENT SA, BIOCARBURANTES DE CASTILLA SA

Summary

Menendez Auditores Sl appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Auditor of CONSTRUCCIONES ASTURCASA-PRINCIPADO SOCIEDAD LIMITADA (Asturias) since 7 February 2013, as well as in 3 other companies. CONSTRUCCIONES ASTURCASA-PRINCIPADO SOCIEDAD LIMITADA is based in Oviedo and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €343,659. The earliest registered mandate dates from 29 December 2010, at REPARACIONES Y MONTAJES GALICIA, S.A.; the most recent began on 26 May 2015. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Ferreiro Boto Alfonso, Mora Rodriguez Fermin, Redondo Canal Francisco Javier and 8 others.

Offices held

Auditor

Commercial registries

A Coruña · Zamora · Madrid · Asturias

Companies · current (4)

Auditor since 29/12/2010

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Coruña, A · capital €85,862 · 35 BORME filings

A15025059 · A Coruña

Auditor since 29/12/2010

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Coruña, A · capital €57,114 · 36 BORME filings

A15034481 · A Coruña

Auditor since 10/01/2012

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Valdescorriel · Sociedad Anónima (SA) · capital €563,450 · 29 BORME filings

A82494931 · Zamora

Auditor since 07/02/2013

Concurso · Promoción inmobiliaria (CNAE 4110) · Oviedo · Sociedad Limitada (SL) · capital €343,659 · 11 BORME filings

B33504911 · Asturias

Companies · former (3)

Auditor since 26/05/2015 · no registry activity since 28/07/2016

Active · Sociedad Anónima (SA) · capital €166,000 · 8 BORME filings

M178757 · Madrid

Former Auditor · from 22/02/2013 to 11/03/2015

Liquidada · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Valdescorriel · Sociedad Anónima (SA) · capital €188,000 · 17 BORME filings

A49223175 · Zamora

Former Auditor · from 08/06/2012 to 11/11/2013

Concurso · Alcobendas · Sociedad Anónima (SA) · capital €120,516 · 35 BORME filings

A28808723 · Madrid

Timeline (9)

  1. 26/05/2015Appointed Auditor of GLOBAL PLASMA ENVIRONMENT SA · Madrid
  2. 11/03/2015Ceased as Auditor of BIOCARBURANTES DE CASTILLA SA · Zamora
  3. 11/11/2013Ceased as Auditor of IMASATEC SA · Madrid
  4. 22/02/2013Appointed Auditor of BIOCARBURANTES DE CASTILLA SA · Zamora
  5. 07/02/2013Appointed Auditor of CONSTRUCCIONES ASTURCASA-PRINCIPADO SOCIEDAD LIMITADA · Asturias
  6. 08/06/2012Appointed Auditor of IMASATEC SA · Madrid
  7. 10/01/2012Appointed Auditor of MODULCEA SA · Zamora
  8. 29/12/2010Appointed Auditor of REPARACIONES Y MONTAJES GALICIA, S.A. · A Coruña
  9. 29/12/2010Appointed Auditor of CONSTRUCCIONES Y REPARACIONES GALAICO ASTURIANAS, S.A. · A Coruña

Co-directors (11)

Network map

13 nodes Person Company
menendez-auditores-slREPARACIONES Y MONTAJES GALICIA, S.A.REPARACIONES Y MONTA…CONSTRUCCIONES Y REPARACIONES GALAICO ASTURIANAS, S.A.CONSTRUCCIONES Y REP…MODULCEA SAMODULCEA SACONSTRUCCIONES ASTURCASA-PRINCIPADO SOCIEDAD LIMITADACONSTRUCCIONES ASTUR…FERREIRO BOTO ALFONSOFERREIRO BOTO ALFONSOMORA RODRIGUEZ FERMINMORA RODRIGUEZ FERMINREDONDO CANAL FRANCISCO JAVIERREDONDO CANAL FRANCI…GARCIA SUAREZ JOSE IGNACIOGARCIA SUAREZ JOSE I…GARCIA SUAREZ RAULGARCIA SUAREZ RAULMARTINEZ RODRIGUEZ RUBENMARTINEZ RODRIGUEZ R…MARTINEZ SUAREZ EUTIMIOMARTINEZ SUAREZ EUTI…SADIMA SASADIMA SA

Identity matched by name · homonyms possible.