Moya Auditoria Balear Sl

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
AMLA EXPLOTACIONES TURISTICAS SA, TAMAIMO TROPICAL SA, OPTURSA MANAGEMENT SL

Summary

Moya Auditoria Balear Sl appears in the Spanish commercial register as a director of 3 companies, all current. Currently Auditor of AMLA EXPLOTACIONES TURISTICAS SA (Madrid) since 9 January 2014, as well as in 2 other companies. AMLA EXPLOTACIONES TURISTICAS SA is based in San Sebastián de los Reyes and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company, incorporated on 16 February 2012, share capital of €3,000,000. The earliest registered mandate dates from 30 March 2011, at OPTURSA MANAGEMENT SL; the most recent began on 9 January 2014. The companies are registered in Madrid, Santa Cruz de Tenerife and Illes Balears. The boards of these companies also include Carrillo Benitez Jose Luis, Diamantopoulos Carrillo Sofia, Carrillo Szymanska Susana Maria and 7 others.

Offices held

Auditor

Commercial registries

Madrid · Santa Cruz de Tenerife · Illes Balears

Companies · current (3)

Auditor since 09/01/2014

Concurso · Hoteles y alojamientos similares (CNAE 5510) · San Sebastián de los Reyes · Sociedad Anónima (SA) · incorporated 16/02/2012 · capital €3,000,000 · 34 BORME filings

Corporate purpose: LA EJECUCION DEL PROYECTO DE EJECUCION, DE REMODELACION Y AJARDINAMIENTO DE INTERBLOQUES EN LA ZONA ESTE DE TORREJON DE ARDOZ, ADJUDICADAS POR EL AYUNTAMIENTO DE TORREJON DE ARDOZ, ASI COMO LAS COMPLEMENTARIAS O ACCESORIAS.

A83791558 · Madrid

Auditor since 10/10/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Santiago del Teide · Sociedad Anónima (SA) · 15 BORME filings

Corporate purpose: a) La construcción, ampliación, compra, venta, renovación, explotación directa, arrendamiento, management, renting o leasing de hoteles, apartoteles, apartamentos turísticos, parques acuáticos, bares, restaurantes, salas de fiesta,…

A38465621 · Santa Cruz de Tenerife

Auditor since 30/03/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Limitada (SL) · 20 BORME filings

B07998768 · Illes Balears

Timeline (3)

  1. 09/01/2014Appointed Auditor of AMLA EXPLOTACIONES TURISTICAS SA · Madrid
  2. 10/10/2012Appointed Auditor of TAMAIMO TROPICAL SA · Santa Cruz de Tenerife
  3. 30/03/2011Appointed Auditor of OPTURSA MANAGEMENT SL · Illes Balears

Co-directors (10)

Network map

15 nodes Person Company
moya-auditoria-balear…AMLA EXPLOTACIONES TURISTICAS SAAMLA EXPLOTACIONES T…TAMAIMO TROPICAL SATAMAIMO TROPICAL SAOPTURSA MANAGEMENT SLOPTURSA MANAGEMENT SLCARRILLO BENITEZ JOSE LUISCARRILLO BENITEZ JOS…DIAMANTOPOULOS CARRILLO SOFIADIAMANTOPOULOS CARRI…CARRILLO SZYMANSKA SUSANA MARIACARRILLO SZYMANSKA S…DIAMANTOPOULOS STEFANIDOU EFSTRATIOSDIAMANTOPOULOS STEFA…GALVAN LOPEZ ROBERTOGALVAN LOPEZ ROBERTOPAISAJES SOSTENIBLES SLPAISAJES SOSTENIBLES…DIAMANTOPOULOS CARRILLO SUSANA MARIADIAMANTOPOULOS CARRI…DIAMANTOPOULOS EFSITRATIOSDIAMANTOPOULOS EFSIT…CARRILLO SZYMANSKA CAROLINA ISABELCARRILLO SZYMANSKA C…CARRILLO SZYMANSKA JOSE LUISCARRILLO SZYMANSKA J…PEREZ OCAÑA PASCUALPEREZ OCAÑA PASCUAL

Identity matched by name · homonyms possible.