Msg Auditores Sl

Director · Spanish companies register · 11 companies

Companies :
11 (8 current, 3 former)
Linked companies :
CONVENCION 2000 SL, INMOBILIARIA SANDI SL, RESIDENCIAS SANTOS SL, SIDICARN SL, JABER SA, DIRNA SA

Summary

Msg Auditores Sl appears in the Spanish commercial register as a director of 11 companies, 8 current and 3 former. Currently Auditor de Cuentas of SIDICARN SL (Barcelona) since 30 September 2015, as well as in 7 other companies. SIDICARN SL is based in Granollers — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 31 July 2009, at MITCHELL SA; the most recent began on 30 September 2015. The offices held are Auditor and Auditor de Cuentas. The companies are registered in Madrid and Barcelona. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Cabezas Valeriano Jaime, Santos Martinez Fernando, Santos Martinez Jose Francisco and 11 others.

Offices held

AuditorAuditor de Cuentas

Commercial registries

Madrid · Barcelona

Companies · current (8)

Auditor since 03/01/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B82597345 · Madrid

Auditor since 29/12/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €905,088 · 27 BORME filings

B28079192 · Madrid

Auditor since 10/01/2013

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 24 BORME filings

B80906761 · Madrid

Auditor de Cuentas since 30/09/2015

Active · Granollers · Sociedad Limitada (SL) · 2 BORME filings

B61207650 · Barcelona

JABER SACurrent

Auditor since 16/02/2012

Active · Móstoles · Sociedad Anónima (SA) · 16 BORME filings

A28078541 · Madrid

DIRNA SACurrent

Auditor since 24/08/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Anónima (SA) · capital €200,000 · 30 BORME filings

A28634236 · Madrid

Auditor since 22/05/2012

Active · Torrejón de Ardoz · Sociedad Limitada (SL) · 5 BORME filings

B84144930 · Madrid

Auditor since 22/12/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B83154757 · Madrid

Companies · former (3)

Former Auditor · from 15/06/2012 to 16/12/2020

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €1,455,872 · 19 BORME filings

B28235190 · Madrid

Former Auditor · from 01/08/2012 to 16/12/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,384,029 · 18 BORME filings

B28126126 · Madrid

Former Auditor · from 31/07/2009 to 25/01/2010

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A28143907 · Madrid

Timeline (14)

  1. 16/12/2020Ceased as Auditor of H SANTOS D SL · Madrid
  2. 16/12/2020Ceased as Auditor of PROMOCIONES URBANAS SL · Madrid
  3. 30/09/2015Appointed Auditor de Cuentas of SIDICARN SL · Barcelona
  4. 10/01/2013Appointed Auditor of RESIDENCIAS SANTOS SL · Madrid
  5. 01/08/2012Appointed Auditor of PROMOCIONES URBANAS SL · Madrid
  6. 15/06/2012Appointed Auditor of H SANTOS D SL · Madrid
  7. 22/05/2012Appointed Auditor of INSTALACIONES Y SERVICIOS DE CLIMATIZACION TECNIFRIO SL · Madrid
  8. 16/02/2012Appointed Auditor of JABER SA · Madrid
  9. 24/08/2011Appointed Auditor of DIRNA SA · Madrid
  10. 03/01/2011Appointed Auditor of CONVENCION 2000 SL · Madrid
  11. 29/12/2010Appointed Auditor of INMOBILIARIA SANDI SL · Madrid
  12. 22/12/2010Appointed Auditor of NEGOCIOS INMOBILIARIOS PENINSULARES SL · Madrid
  13. 25/01/2010Ceased as Auditor of MITCHELL SA · Madrid
  14. 31/07/2009Appointed Auditor of MITCHELL SA · Madrid

Co-directors (14)

Network map

24 nodes Person Company
msg-auditores-slCONVENCION 2000 SLCONVENCION 2000 SLINMOBILIARIA SANDI SLINMOBILIARIA SANDI SLRESIDENCIAS SANTOS SLRESIDENCIAS SANTOS SLSIDICARN SLSIDICARN SLJABER SAJABER SADIRNA SADIRNA SAINSTALACIONES Y SERVICIOS DE CLIMATIZACION TECNIFRIO SLINSTALACIONES Y SERV…NEGOCIOS INMOBILIARIOS PENINSULARES SLNEGOCIOS INMOBILIARI…CABEZAS VALERIANO JAIMECABEZAS VALERIANO JA…SANTOS MARTINEZ FERNANDOSANTOS MARTINEZ FERN…SANTOS MARTINEZ JOSE FRANCISCOSANTOS MARTINEZ JOSE…NAVARRO QUIJANO RAMONNAVARRO QUIJANO RAMONJIMENEZ IGLESIAS FRANCISCO JAVIERJIMENEZ IGLESIAS FRA…JIMENEZ IGLESIAS JOAQUINJIMENEZ IGLESIAS JOA…SANTOS MARTINEZ JESUS MARIASANTOS MARTINEZ JESU…SANCHEZ RUBIO FERNANDOSANCHEZ RUBIO FERNAN…BUITRAGO SANCHEZ JUAN ANDRESBUITRAGO SANCHEZ JUA…LOPEZ BUDIA JOSE LUISLOPEZ BUDIA JOSE LUISBUITRAGO MUÑOZ RICARDOBUITRAGO MUÑOZ RICAR…MUÑOZ CARBAJO MARIA CONCEPCIONMUÑOZ CARBAJO MARIA …DIAZ MARTIN FELICITASDIAZ MARTIN FELICITASLOPEZ DIAZ MIRIAMLOPEZ DIAZ MIRIAMPLAYA FELIZ 2000 SLPLAYA FELIZ 2000 SL

Identity matched by name · homonyms possible.