Mericaechevarria Gomez Isabel

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
SOLARPACK PROMO2007 VEINTISIETE SOCIEDAD LIMITADA, AUDIT 3 SA, CONTROL Y ANALISIS FINANCIERO SL, MEYGO INMUEBLES SL, KIMBO SA

Summary

Mericaechevarria Gomez Isabel appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Consejero Delegado of AUDIT 3 SA (Madrid) since 7 December 2011, as well as in 3 other companies. AUDIT 3 SA is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Anónima (SA), an active company, share capital of €60,110. The earliest registered mandate dates from 7 December 2011, at AUDIT 3 SA; the most recent began on 24 July 2013. The offices held are Administrador Único, Consejero Delegado, Administrador Mancomunado and Secretario. The companies are registered in Madrid. The boards of these companies also include Moreno Mericaechevarria Carlos, Fernandez Diez Lourdes, Mericaechevarria Erquiaga Jose Ramon and 1 other.

Offices held

Administrador ÚnicoConsejero DelegadoAdministrador MancomunadoSecretario

Commercial registries

Madrid

Companies · current (4)

Administrador Único (in office)

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €5,718 · 1 BORME filing

B95422135 · Madrid

AUDIT 3 SACurrent

Consejero Delegado since 07/12/2011

Administrador Único

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · capital €60,110 · 7 BORME filings

A79325429 · Madrid

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedades de responsabilidad limitada

B79081774

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82320979

Companies · former (1)

KIMBO SAFormer

Former Secretario · from 24/07/2013 to 16/01/2014

Active · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A28505337 · Madrid

Timeline (4)

  1. 02/02/2023Ceased as Presidente of AUDIT 3 SA · Madrid
  2. 02/02/2023Appointed Administrador Único of AUDIT 3 SA · Madrid
  3. 16/01/2014Ceased as Consejero of KIMBO SA · Madrid
  4. 24/07/2013Appointed Secretario of KIMBO SA · Madrid

Co-directors (4)

Network map

8 nodes Person Company
mericaechevarria-gome…SOLARPACK PROMO2007 VEINTISIETE SOCIEDAD LIMITADASOLARPACK PROMO2007 …AUDIT 3 SAAUDIT 3 SACONTROL Y ANALISIS FINANCIERO SLCONTROL Y ANALISIS F…MEYGO INMUEBLES SLMEYGO INMUEBLES SLFERNANDEZ DIEZ LOURDESFERNANDEZ DIEZ LOURD…MERICAECHEVARRIA ERQUIAGA JOSE RAMONMERICAECHEVARRIA ERQ…GOMEZ ESQUIVEL ROSA IRMAGOMEZ ESQUIVEL ROSA …

Identity matched by name · homonyms possible.