Plan Audit Sl

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
INCANTATION SPAIN 2000 SL, GERYVIDA DE EXTREMADURA SA, C.D. MARBELLA F.C. SOCIEDAD ANONIMA DEPORTIVA, EXPANSION TURISTICA DE EXTREMADURA SA, INMOBILIARIA PIMAR SL, CONSTRUCCIONES PINILLA SL

Summary

Plan Audit Sl appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Auditor of INCANTATION SPAIN 2000 SL (Málaga) since 6 March 2025, as well as in 5 other companies. INCANTATION SPAIN 2000 SL is based in Marbella — Sociedad Limitada (SL), an active company, share capital of €71,466. The earliest registered mandate dates from 9 January 2012, at EXPANSION TURISTICA DE EXTREMADURA SA; the most recent began on 6 March 2025. The companies are registered in Málaga, Cáceres and Ávila. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Pinilla Crespo Cesar Augusto, Pinilla Crespo Maria Beatriz, Pinilla Crespo Maria del Carmen and 8 others.

Offices held

Auditor

Commercial registries

Málaga · Cáceres · Ávila

Companies · current (6)

INCANTATION SPAIN 2000 SLCurrent

Auditor since 06/03/2025

Active · Marbella · Sociedad Limitada (SL) · capital €71,466 · 7 BORME filings

B92210749 · Málaga

GERYVIDA DE EXTREMADURA SACurrent

Auditor since 28/05/2013

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Caceres · Sociedad Anónima (SA) · capital €3,340,000 · 22 BORME filings

A10355113 · Cáceres

C.D. MARBELLA F.C. SOCIEDAD ANONIMA DEPORTIVACurrent

Auditor since 02/12/2021

Active · Actividades de los clubes deportivos (CNAE 9312) · Marbella · Sociedad Anónima (SA) · incorporated 17/02/2017 · capital €157,800 · 14 BORME filings

Corporate purpose: 1 ) La participación en competiciones deportivas oficiales de carácter profesional y de ámbito estatal de la modalidad deportiva de fútbol. 2 ) La promoción y desarrollo de actividades deportivas, de una o de varias modalidades deportivas y la participación en sus correspondientes competiciones.

A29859717 · Málaga

EXPANSION TURISTICA DE EXTREMADURA SACurrent

Auditor since 09/01/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Caceres · Sociedad Anónima (SA) · capital €1,540,000 · 17 BORME filings

A10241354 · Cáceres

INMOBILIARIA PIMAR SLCurrent

Auditor since 09/01/2012

Struck off · Caceres · Sociedad Limitada (SL) · 14 BORME filings

B28048676 · Cáceres

CONSTRUCCIONES PINILLA SLCurrent

Auditor since 09/01/2012

Active · Caceres · Sociedad Limitada (SL) · 8 BORME filings

B28059962 · Cáceres

Companies · former (1)

SERGESA PIEDRAHITA SAFormer

Former Auditor · from 04/06/2013 to 05/12/2025

Struck off · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Piedrahita · Sociedad Anónima (SA) · 12 BORME filings

A80409881 · Ávila

Timeline (8)

  1. 05/12/2025Ceased as Auditor of SERGESA PIEDRAHITA SA · Ávila
  2. 06/03/2025Appointed Auditor of INCANTATION SPAIN 2000 SL · Málaga
  3. 02/12/2021Appointed Auditor of C.D. MARBELLA F.C. SOCIEDAD ANONIMA DEPORTIVA · Málaga
  4. 04/06/2013Appointed Auditor of SERGESA PIEDRAHITA SA · Ávila
  5. 28/05/2013Appointed Auditor of GERYVIDA DE EXTREMADURA SA · Cáceres
  6. 09/01/2012Appointed Auditor of CONSTRUCCIONES PINILLA SL · Cáceres
  7. 09/01/2012Appointed Auditor of INMOBILIARIA PIMAR SL · Cáceres
  8. 09/01/2012Appointed Auditor of EXPANSION TURISTICA DE EXTREMADURA SA · Cáceres

Co-directors (11)

CONSTRUCCIONES PINILLA SL
INMOBILIARIA PIMAR SL
EXPANSION TURISTICA DE EXTREMADURA SA
GERYVIDA DE EXTREMADURA SA
C.D. MARBELLA F.C. SOCIEDAD ANONIMA DEPORTIVA
INCANTATION SPAIN 2000 SL

Network map

19 nodes Person Company
plan-audit-slINCANTATION SPAIN 2000 SLINCANTATION SPAIN 20…GERYVIDA DE EXTREMADURA SAGERYVIDA DE EXTREMAD…C.D. MARBELLA F.C. SOCIEDAD ANONIMA DEPORTIVAC.D. MARBELLA F.C. S…EXPANSION TURISTICA DE EXTREMADURA SAEXPANSION TURISTICA …INMOBILIARIA PIMAR SLINMOBILIARIA PIMAR SLCONSTRUCCIONES PINILLA SLCONSTRUCCIONES PINIL…PINILLA CRESPO CESAR AUGUSTOPINILLA CRESPO CESAR…PINILLA CRESPO MARIA BEATRIZPINILLA CRESPO MARIA…PINILLA CRESPO MARIA DEL CARMENPINILLA CRESPO MARIA…PINILLA CRESPO MARIA LUISAPINILLA CRESPO MARIA…PINILLA CRESPO VALENTINPINILLA CRESPO VALEN…CRESPO MARQUEZ MARIA DEL CARMENCRESPO MARQUEZ MARIA…REIG GURREA ALVAROREIG GURREA ALVAROSANCHEZ PEREZ JOSE IGNACIOSANCHEZ PEREZ JOSE I…TRUJILLO RUIZ JOSETRUJILLO RUIZ JOSENICANORTA SLNICANORTA SLGODFREY LUCY ELLENGODFREY LUCY ELLENMCCROW GUY FREDERICKMCCROW GUY FREDERICK

Identity matched by name · homonyms possible.