Qlt Accontant'S Group Slp

Director · Spanish companies register · 7 companies

Companies :
7 (7 current, 0 former)
Linked companies :
CVC INVESTMENT ADVISORY SERVICES SL, AGROGALIA SOCIEDAD LIMITADA, LIDAX INGENIERIA SL, MADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SL, LOPEZ Y LOPEZ ECONOMISTAS, ASESORIA FISCAL Y LABORAL SL, SUMARGO 92 SL

Summary

Qlt Accontant'S Group Slp appears in the Spanish commercial register as a director of 7 companies, all current. Currently Auditor of CVC INVESTMENT ADVISORY SERVICES SL (Madrid) since 28 March 2025, as well as in 6 other companies. CVC INVESTMENT ADVISORY SERVICES SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 June 2013, at INMOBILIARIA MOVAR SL EN LIQUIDACION; the most recent began on 28 March 2025. The offices held are Auditor, Auditor de Cuentas and Liquidador. The companies are registered across 5 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Mohammad Munir, Laviada Hernandez Carlos, Rodriguez del Valch Angel Manuel and 9 others.

Offices held

AuditorAuditor de CuentasLiquidador

Commercial registries

Madrid · Pontevedra · A Coruña · Barcelona · Valladolid

Companies · current (7)

Auditor since 28/03/2025

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B83731091 · Madrid

Auditor since 08/07/2021

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Mos · Sociedad Limitada (SL) · incorporated 05/12/2017 · capital €20,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: La comercialización y distribución, al por mayor y al por menor, importación y exportación de productos agrícolas y fitosanitarios (CNAE 4621).Q - La comercialización y distribución, al por mayor y al por menor,…

B94163078 · Pontevedra

Auditor since 24/07/2020

Active · Paracuellos de Jarama · Sociedad Limitada (SL) · capital €49,200 · 8 BORME filings

B82542739 · Madrid

Auditor since 25/05/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B83123901 · Madrid

Auditor since 21/12/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Noia · Sociedad Limitada (SL) · 6 BORME filings

B15497837 · A Coruña

Auditor de Cuentas since 29/08/2013

Active · Sociedad Limitada (SL) · 5 BORME filings

B59202358 · Barcelona

Liquidador since 10/06/2013

Struck off · Valladolid · Sociedad Limitada (SL) · 4 BORME filings

B47205729 · Valladolid

Timeline (7)

  1. 28/03/2025Appointed Auditor of CVC INVESTMENT ADVISORY SERVICES SL · Madrid
  2. 08/07/2021Appointed Auditor of AGROGALIA SOCIEDAD LIMITADA · Pontevedra
  3. 24/07/2020Appointed Auditor of LIDAX INGENIERIA SL · Madrid
  4. 25/05/2018Appointed Auditor of MADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SL · Madrid
  5. 21/12/2016Appointed Auditor of LOPEZ Y LOPEZ ECONOMISTAS, ASESORIA FISCAL Y LABORAL SL · A Coruña
  6. 29/08/2013Appointed Auditor de Cuentas of SUMARGO 92 SL · Barcelona
  7. 10/06/2013Appointed Liquidador of INMOBILIARIA MOVAR SL EN LIQUIDACION · Valladolid

Co-directors (12)

SUMARGO 92 SL
MADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SL

Network map

20 nodes Person Company
qlt-accontant-s-group…CVC INVESTMENT ADVISORY SERVICES SLCVC INVESTMENT ADVIS…AGROGALIA SOCIEDAD LIMITADAAGROGALIA SOCIEDAD L…LIDAX INGENIERIA SLLIDAX INGENIERIA SLMADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SLMADRILEÑA DE CONTENE…LOPEZ Y LOPEZ ECONOMISTAS, ASESORIA FISCAL Y LABORAL SLLOPEZ Y LOPEZ ECONOM…SUMARGO 92 SLSUMARGO 92 SLINMOBILIARIA MOVAR SL EN LIQUIDACIONINMOBILIARIA MOVAR S…MOHAMMAD MUNIRMOHAMMAD MUNIRLAVIADA HERNANDEZ CARLOSLAVIADA HERNANDEZ CA…RODRIGUEZ DEL VALCH ANGEL MANUELRODRIGUEZ DEL VALCH …BEJARANO RUA EVA MARIABEJARANO RUA EVA MAR…DIAZ DIAZ JAVIERDIAZ DIAZ JAVIERROMAN DOMINGUEZ JESUS-MARIAROMAN DOMINGUEZ JESU…TARJUELO GARCIA FELIPETARJUELO GARCIA FELI…LOPEZ JORRIN HERNANDEZ ALVARO ENRIQUELOPEZ JORRIN HERNAND…TORRE DE SILVA LOPEZ DE LETONA JOSE ANTONIOTORRE DE SILVA LOPEZ…DE JAIME Y GUIJARRO JAVIERDE JAIME Y GUIJARRO …INGLIS WATT FREDERICKINGLIS WATT FREDERICKBOENTE CARBALLIDO ISAACBOENTE CARBALLIDO IS…

Identity matched by name · homonyms possible.