Network de Auditores & Expertos S.l.p

Director · Spanish companies register · 9 companies

Companies :
9 (8 current, 1 former)
Linked companies :
JAPANTA, SOCIEDAD LIMITADA, PRODUCCIONES MAMBO, SOCIEDAD LIMITADA, HERNIMA EIVISSA, S.L., SWEET ANNIE, S.L., SAONA TURISTICA SL, COMERCIAL ESCANDELL, SOCIEDAD ANONIMA

Summary

Network de Auditores & Expertos S.l.p appears in the Spanish commercial register as a director of 9 companies, 8 current and 1 former. Currently Auditor of SWEET ANNIE, S.L. (Illes Balears) since 28 May 2024, as well as in 7 other companies. SWEET ANNIE, S.L. is based in Ibiza — an active company, share capital of €6,180. The earliest registered mandate dates from 9 October 2012, at COMERCIAL ESCANDELL, SOCIEDAD ANONIMA; the most recent began on 28 May 2024. The companies are registered in Illes Balears. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Anadon Sanz Jose Javier, Benito Molina Maria Elena, Da Costa Santos e Silva Goncalo Miguel and 7 others.

Offices held

Auditor

Commercial registries

Illes Balears

Companies · current (8)

JAPANTA, SOCIEDAD LIMITADACurrent

Auditor since 20/10/2023

Active · Sant Antoni de Portmany · Sociedad Limitada (SL) · 12 BORME filings

B07930803 · Illes Balears

PRODUCCIONES MAMBO, SOCIEDAD LIMITADACurrent

Auditor since 06/04/2021

Active · Establecimientos de bebidas (CNAE 5630) · Sant Antoni de Portmany · Sociedad Limitada (SL) · capital €141,009 · 9 BORME filings

B07776172 · Illes Balears

HERNIMA EIVISSA, S.L.Current

Auditor since 20/10/2023

Active · Sant Antoni de Portmany · capital €1,467,642 · 11 BORME filings

B07868243 · Illes Balears

SWEET ANNIE, S.L.Current

Auditor since 28/05/2024

Active · Ibiza · capital €6,180 · 11 BORME filings

B57301566 · Illes Balears

SAONA TURISTICA SLCurrent

Auditor since 14/09/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Formentera · Sociedad Limitada (SL) · capital €18,631 · 9 BORME filings

Corporate purpose: 1. La gestión y explotación hotelera y de apartamentos turísticos, la comercialización y 3 explotación de estancias turísticas vacacionales y de negocios de hostelería, entre ellos, bares, cafeterías y restaurantes (CODIGOS CNAE 5510, 5520 y 5610).

A07292576 · Illes Balears

COMERCIAL ESCANDELL, SOCIEDAD ANONIMACurrent

Auditor since 09/10/2012

Active · Comercio al por mayor de bebidas (CNAE 4634) · Sant Josep de Sa Talaia · Sociedad Anónima (SA) · 17 BORME filings

A07457542 · Illes Balears

EXCLUIB, SOCIEDAD ANONIMACurrent

Auditor since 05/10/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Santa Eulalia del Rio · Sociedad Anónima (SA) · 12 BORME filings

A07183320 · Illes Balears

CENTRO DE FORMACION MESTRAL, S.L.Current

Auditor since 22/01/2013

Active · capital €178,981 · 18 BORME filings

IB5426 · Illes Balears

Companies · former (1)

INICIATIVAS ACADEMICAS, S.L.Former

Former Auditor · from 06/02/2013 to 29/08/2022

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Santa Eulalia del Rio · capital €602,082 · 15 BORME filings

B07939226 · Illes Balears

Timeline (10)

  1. 28/05/2024Appointed Auditor of SWEET ANNIE, S.L. · Illes Balears
  2. 20/10/2023Appointed Auditor of HERNIMA EIVISSA, S.L. · Illes Balears
  3. 20/10/2023Appointed Auditor of JAPANTA, SOCIEDAD LIMITADA · Illes Balears
  4. 29/08/2022Ceased as Auditor of INICIATIVAS ACADEMICAS, S.L. · Illes Balears
  5. 14/09/2021Appointed Auditor of SAONA TURISTICA SL · Illes Balears
  6. 06/04/2021Appointed Auditor of PRODUCCIONES MAMBO, SOCIEDAD LIMITADA · Illes Balears
  7. 05/10/2015Appointed Auditor of EXCLUIB, SOCIEDAD ANONIMA · Illes Balears
  8. 06/02/2013Appointed Auditor of INICIATIVAS ACADEMICAS, S.L. · Illes Balears
  9. 22/01/2013Appointed Auditor of CENTRO DE FORMACION MESTRAL, S.L. · Illes Balears
  10. 09/10/2012Appointed Auditor of COMERCIAL ESCANDELL, SOCIEDAD ANONIMA · Illes Balears

Co-directors (10)

HERNIMA EIVISSA, S.L.
JAPANTA, SOCIEDAD LIMITADA
CENTRO DE FORMACION MESTRAL, S.L.
EXCLUIB, SOCIEDAD ANONIMA
SWEET ANNIE, S.L.
COMERCIAL ESCANDELL, SOCIEDAD ANONIMA

Network map

21 nodes Person Company
network-de-auditores-…JAPANTA, SOCIEDAD LIMITADAJAPANTA, SOCIEDAD LI…PRODUCCIONES MAMBO, SOCIEDAD LIMITADAPRODUCCIONES MAMBO, …HERNIMA EIVISSA, S.L.HERNIMA EIVISSA, S.L.SWEET ANNIE, S.L.SWEET ANNIE, S.L.SAONA TURISTICA SLSAONA TURISTICA SLCOMERCIAL ESCANDELL, SOCIEDAD ANONIMACOMERCIAL ESCANDELL,…EXCLUIB, SOCIEDAD ANONIMAEXCLUIB, SOCIEDAD AN…CENTRO DE FORMACION MESTRAL, S.L.CENTRO DE FORMACION …ALANAWILL S.LALANAWILL S.LSIENOLI SOCIEDAD LIMITADASIENOLI SOCIEDAD LIM…ANADON SANZ JOSE JAVIERANADON SANZ JOSE JAV…BENITO MOLINA MARIA ELENABENITO MOLINA MARIA …DA COSTA SANTOS E SILVA GONCALO MIGUELDA COSTA SANTOS E SI…NSOULI NADIM MARWANNSOULI NADIM MARWANSARRIO MONTES JOSE ANTONIOSARRIO MONTES JOSE A…DIAZ CASTELLANOS CARLOSDIAZ CASTELLANOS CAR…PARDO RANERA PABLOPARDO RANERA PABLOPARDO RANERA VICENTEPARDO RANERA VICENTEZIMMERMANN GOELET ANNEZIMMERMANN GOELET AN…ESCANDELL FERRER JOSE LUISESCANDELL FERRER JOS…

Identity matched by name · homonyms possible.