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
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)
- 28/03/2025Appointed Auditor of CVC INVESTMENT ADVISORY SERVICES SL · Madrid
- 08/07/2021Appointed Auditor of AGROGALIA SOCIEDAD LIMITADA · Pontevedra
- 24/07/2020Appointed Auditor of LIDAX INGENIERIA SL · Madrid
- 25/05/2018Appointed Auditor of MADRILEÑA DE CONTENEDORES Y SERVICIOS AUXILIARES SL · Madrid
- 21/12/2016Appointed Auditor of LOPEZ Y LOPEZ ECONOMISTAS, ASESORIA FISCAL Y LABORAL SL · A Coruña
- 29/08/2013Appointed Auditor de Cuentas of SUMARGO 92 SL · Barcelona
- 10/06/2013Appointed Liquidador of INMOBILIARIA MOVAR SL EN LIQUIDACION · Valladolid
Co-directors (12)
- Mohammad Munir · Administrador Único
- Laviada Hernandez Carlos · Administrador Único
- Rodriguez del Valch Angel Manuel · Consejero Delegado Mancomunado
- Bejarano Rua Eva Maria · Secretario no Consejero
- Diaz Diaz Javier · Consejero Delegado Mancomunado
- Roman Dominguez Jesus-Maria · Consejero Delegado Mancomunado
- Tarjuelo Garcia Felipe · Consejero Delegado Mancomunado
- Lopez Jorrin Hernandez Alvaro Enrique · Vicesecretario no Consejero
- Torre de Silva Lopez de Letona Jose Antonio · Consejero
- De Jaime y Guijarro Javier · Consejero
- Inglis Watt Frederick · Consejero
- Boente Carballido Isaac · Administrador Único
Network map
Identity matched by name · homonyms possible.