Monreal Caballero German

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
ASESORIA GERMAN MONREAL SL, INTERNACIONAL RG SA, MADERAS TIZNEROS SL, INLOME SA, CAMIONES DEL PISUERGA SA, METALICAS CASADO SA

Summary

Monreal Caballero German appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of ASESORIA GERMAN MONREAL SL, as well as in 1 other company. ASESORIA GERMAN MONREAL SL is based in Valladolid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 17 January 2011, at INLOME SA; the most recent began on 16 February 2012. The offices held are Administrador Único, Consejero, Auditor Suplente and Auditor. The companies are registered in Segovia and Valladolid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Moreton Abon Fernando, Altes Bustelo Jacinto, Lopez Mazariegos Eudosio Luis and 4 others.

Offices held

Administrador ÚnicoConsejeroAuditor SuplenteAuditorLiquidador

Commercial registries

Segovia · Valladolid

Companies · current (2)

Administrador Único (in office)

Active · Valladolid · Sociedades de responsabilidad limitada

B47405279

Consejero (in office)

Active · Valladolid · Sociedades anónimas

A47014337

Companies · former (5)

Former Auditor Suplente · from 16/02/2012 to 21/02/2013

Active · Instalación de carpintería (CNAE 4332) · Espirdo · Sociedad Limitada (SL) · 8 BORME filings

B40127839 · Segovia

INLOME SAFormer

Former Auditor · from 17/01/2011 to 10/01/2012

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Valladolid · Sociedad Anónima (SA) · 12 BORME filings

A78594090 · Valladolid

Former Auditor Suplente · until 27/09/2011

Active · Fuensaldaña · Sociedad Anónima (SA) · 10 BORME filings

A47029327 · Valladolid

Former Auditor · until 09/12/2010

Active · Fabricación de carpintería metálica (CNAE 2512) · Iscar · Sociedad Anónima (SA) · 5 BORME filings

A47052816 · Valladolid

Former Liquidador · until null

Struck off

B47000724

Timeline (6)

  1. 21/02/2013Ceased as Auditor Suplente of MADERAS TIZNEROS SL · Segovia
  2. 16/02/2012Appointed Auditor Suplente of MADERAS TIZNEROS SL · Segovia
  3. 10/01/2012Ceased as Auditor of INLOME SA · Valladolid
  4. 27/09/2011Ceased as Auditor Suplente of CAMIONES DEL PISUERGA SA · Valladolid
  5. 17/01/2011Appointed Auditor of INLOME SA · Valladolid
  6. 09/12/2010Ceased as Auditor of METALICAS CASADO SA · Valladolid

Co-directors (7)

Network map

7 nodes Person Company
monreal-caballero-ger…ASESORIA GERMAN MONREAL SLASESORIA GERMAN MONR…INTERNACIONAL RG SAINTERNACIONAL RG SAMORETON ABON FERNANDOMORETON ABON FERNANDOALTES BUSTELO JACINTOALTES BUSTELO JACINTOLOPEZ MAZARIEGOS EUDOSIO LUISLOPEZ MAZARIEGOS EUD…GUTIERREZ SEMPRUN HERMENEGILDOGUTIERREZ SEMPRUN HE…

Identity matched by name · homonyms possible.