Quorum Auditores Slp

Director · Spanish companies register · 183 companies

Companies :: 183 (63 current, 120 former)
Linked companies :: BCP SECURITIES SOCIEDAD DE VALORES SA, FOMENTO DE AHORROS E INVERSIONES SICAV SA, PRISMA PAYMENTS EP SA, TDI SISTEMAS SL, ROFER SL, COLEGIO MONFORT SA

Summary

Quorum Auditores Slp appears in the Spanish commercial register as a director of 183 companies, 63 current and 120 former. Currently Auditor of PRISMA PAYMENTS EP SA (Madrid) since 7 February 2020, as well as in 62 other companies. PRISMA PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 2 October 2009, share capital of €2,047,300. The earliest registered mandate dates from 30 August 2010, at INVEST STELLA SIL SA; the most recent began on 7 February 2020. The offices held are Auditor, Auditor Conjunto de Cuentas, Auditor de Cuentas and Auditor Suplente. The companies are registered across 12 different registries. The boards of these companies also include De la Fuente Nuñez Maria Carmen, Ros Almirall Guillermo, Pomaron Bagues Jose Manuel and 57 others.

Offices held

AuditorAuditor Conjunto de CuentasAuditor de CuentasAuditor Suplente

Commercial registries

Madrid · Valladolid · Asturias · Barcelona · Cuenca · Cádiz · Castellón · A Coruña · Toledo · Alicante · Girona · Valencia

Companies · current (63)

BCP SECURITIES SOCIEDAD DE VALORES SACurrent

Auditor since 27/01/2011

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €750,000 · 21 BORME filings

Corporate purpose: La realización de las actividades propias de las empresas de servicios de inversión, los servicios auxiliares y actividades accesorias según las disposiciones legales vigentes, sobre el régimen jurídico de las empresas de servicios de…

A83679035 · Madrid

FOMENTO DE AHORROS E INVERSIONES SICAV SACurrent

Auditor since 05/07/2013

Active · Madrid · SICAV · 26 BORME filings

A28284537 · Madrid

PRISMA PAYMENTS EP SACurrent

Auditor since 07/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 02/10/2009 · capital €2,047,300 · 58 BORME filings

Corporate purpose: : 1. La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: - Ejecución de adeudos domiciliados,…

A85785905 · Madrid

TDI SISTEMAS SLCurrent

Auditor since 09/08/2011

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B80806110 · Madrid

ROFER SLCurrent

Auditor since 10/01/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €15,901 · 4 BORME filings

B79484648 · Madrid

COLEGIO MONFORT SACurrent

Auditor since 17/12/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A28485761 · Madrid

GESBOLSA SACurrent

Auditor Conjunto de Cuentas since 27/06/2011

Active · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A78580628 · Madrid

SODICAR SOCIEDAD DE DISTRIBUCION SLCurrent

Auditor Conjunto de Cuentas since 14/10/2016

Active · Actividades de las sociedades holding (CNAE 642) · Madrid · Sociedad Limitada (SL) · capital €6,340,338 · 8 BORME filings

B78880515 · Madrid

UNIVERSIDAD PRIVADA DE MADRID SACurrent

Auditor since 13/12/2013

Active · Educación postsecundaria no terciaria (CNAE 8541) · Villanueva de la Cañada · Sociedad Anónima (SA) · 49 BORME filings

Corporate purpose: La educación, superior, y en particular: La instalación y explotación de universidades y otros centros de enseñanza superior, así como centros de postgrado, maestrías y formación continuada...

A78518529 · Madrid

DISOP SACurrent

Auditor since 13/01/2011

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A28423879 · Madrid

ESCUELA PARA EL FUTURO SACurrent

Auditor since 12/08/2016

Active · Educación secundaria técnica y profesional (CNAE 8532) · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A78536240 · Madrid

BERMAN INVERSIONES FINANCIERAS SACurrent

Auditor since 17/07/2013

Active · Sociedad Anónima (SA) · capital €9,295,180 · 14 BORME filings

M311198 · Madrid

BETUS INVERSIONES SACurrent

Auditor since 18/07/2013

Active · Sociedad Anónima (SA) · capital €4,269,438 · 17 BORME filings

M269184 · Madrid

EDUCARIA EURO SOCIEDAD LIMITADACurrent

Auditor since 10/05/2011

Active · Madrid · Sociedad Limitada (SL) · capital €5,149,999 · 33 BORME filings

B84537653 · Madrid

ARCAIN GLOBAL SLCurrent

Auditor since 03/05/2016

Active · Valladolid · Sociedad Limitada (SL) · capital €77,700 · 15 BORME filings

B47596861 · Valladolid

INDUSTRIAL QUESERA DE VILLAVICIOSA SACurrent

Auditor since 11/12/2013

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Oviedo · Sociedad Anónima (SA) · 11 BORME filings

A33124132 · Asturias

ECONOCOM PRODUCTS & SOLUTIONS SACurrent

Auditor since 23/04/2013

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Madrid · Sociedad Anónima (SA) · 55 BORME filings

A63319008 · Madrid

FARMACIAS TREBOL SLCurrent

Auditor since 11/03/2016

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Alcobendas · Sociedad Limitada (SL) · capital €2,766,060 · 19 BORME filings

B84407188 · Madrid

PARTNER LINE SA EN LIQUIDACIONCurrent

Auditor since 23/02/2016

Active · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A78197811 · Madrid

R & P DECORACION Y CONSTRUCCION SLCurrent

Auditor since 30/01/2014

Active · Madrid · Sociedad Limitada (SL) · capital €360,000 · 9 BORME filings

B78529500 · Madrid

CENTROS COMERCIALES RAICES 3000 SLCurrent

Auditor since 23/07/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Limitada (SL) · 7 BORME filings

B82471459 · Madrid

MANREAL SACurrent

Auditor since 03/01/2013

Active · Ajalvir · Sociedad Anónima (SA) · 13 BORME filings

A28614790 · Madrid

HIJOS DE DEMETRIO FERNANDEZ SACurrent

Auditor since 10/05/2012

Active · Pinto · Sociedad Anónima (SA) · 8 BORME filings

A28484210 · Madrid

AGUASAL SLCurrent

Auditor since 12/11/2014

Active · Actividades de las sociedades holding (CNAE 642) · Alcobendas · Sociedad Limitada (SL) · capital €4,938,885 · 9 BORME filings

B28529519 · Madrid

EURAS BLADO TREES SICAV SACurrent

Auditor de Cuentas since 30/10/2014

Active · SICAV · incorporated 11/11/2014 · 3 BORME filings

B458427 · Barcelona

GADES INVERSIONES PATRIMONIALES, SICAV, SACurrent

Auditor since 29/09/2014

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · SICAV · capital €5,000,000 · 33 BORME filings

A82641226 · Madrid

INRESA FINANZAS SACurrent

Auditor since 21/06/2013

Active · Madrid · Sociedad Anónima (SA) · capital €12,703,272 · 23 BORME filings

A83507954 · Madrid

S G 2000 INVERSIONES SACurrent

Auditor since 25/07/2013

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €2,513,140 · 16 BORME filings

A82401688 · Madrid

ARMALLAK DE INVERSIONES SACurrent

Auditor since 24/09/2013

Active · Madrid · Sociedad Anónima (SA) · capital €2,408,500 · 21 BORME filings

A83820308 · Madrid

WALLACE CAPITAL SLCurrent

Auditor since 22/08/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B28824944 · Madrid

EUROARRADI SACurrent

Auditor since 06/08/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €8,915,888 · 22 BORME filings

A83075127 · Madrid

COBAS VALUE SICAV SACurrent

Auditor since 31/07/2014

Active · Madrid · SICAV · 27 BORME filings

A83161661 · Madrid

ZIRPANA 2022 SLCurrent

Auditor since 24/09/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 26 BORME filings

A82740242 · Madrid

MEDEA INVERSIONES SICAV SACurrent

Auditor since 26/06/2013

Active · Madrid · SICAV · 20 BORME filings

A82185984 · Madrid

BOYSEP INVESTMENT SIL SACurrent

Auditor since 19/07/2011

Active · Madrid · Sociedad Anónima (SA) · 23 BORME filings

A82552514 · Madrid

EKO END SICAV SACurrent

Auditor since 06/06/2014

Active · SICAV · incorporated 16/06/2014 · capital €4,360,570 · 8 BORME filings

M581332 · Madrid

GRANJA AGAS SACurrent

Auditor since 06/06/2014

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Motilla del Palancar · Sociedad Anónima (SA) · capital €426,650 · 19 BORME filings

A16120263 · Cuenca

HERIBERTO MIGUEL SLCurrent

Auditor Conjunto de Cuentas since 22/06/2011

Auditor Conjunto de Cuentas

Active · Cisterniga · Sociedad Limitada (SL) · capital €1,384,170 · 19 BORME filings

B47045695 · Valladolid

HERMI CARNE DE CONEJO SLCurrent

Auditor since 31/01/2014

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Cisterniga · Sociedad Limitada (SL) · capital €141,000 · 19 BORME filings

B45028875 · Valladolid

SOFTTEK DIGITAL SOLUTIONS SLCurrent

Auditor since 29/12/2010

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €4,686,555 · 44 BORME filings

B83209015 · Madrid

H M H M FINANCIERA SICAV SACurrent

Auditor since 12/11/2013

Active · Madrid · SICAV · 20 BORME filings

A82476789 · Madrid

COMSPAIN XXI SACurrent

Auditor since 12/04/2013

Active · Comercio al por mayor de máquinas herramienta (CNAE 4662) · Madrid · Sociedad Anónima (SA) · capital €870,998 · 27 BORME filings

A28441269 · Madrid

SALAS Y MARAVER SOCIEDAD ESPAÑOLA DE AUDITORIA SLCurrent

Auditor since 11/03/2013

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

B79323846 · Madrid

OLIVIA PETROLEUM SACurrent

Auditor since 07/03/2013

Active · Cadiz · Sociedad Anónima (SA) · capital €8,000,102 · 27 BORME filings

A65316796 · Cádiz

HERMI GESTION SLCurrent

Auditor since 15/10/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Cisterniga · Sociedad Limitada (SL) · capital €6,262,400 · 24 BORME filings

B47569124 · Valladolid

SOCIEDAD ANONIMA RONSACurrent

Auditor since 21/09/2012

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · capital €693,554 · 24 BORME filings

B28204063 · Madrid

GLOBAL SAGOS SICAV SACurrent

Auditor since 27/08/2012

Active · Madrid · SICAV · incorporated 06/09/2012 · capital €2,400,000 · 12 BORME filings

A86527298 · Madrid

AVICOLA VALDILECHA SLCurrent

Auditor since 07/06/2012

Active · Valdilecha · Sociedad Limitada (SL) · 9 BORME filings

B81894925 · Madrid

ELECTRICIDAD OLMEDO SL EN LIQUIDACIONCurrent

Auditor since 11/04/2012

Struck off · Olmedo · Sociedad Limitada (SL) · capital €100,000 · 6 BORME filings

B47515440 · Valladolid

ESPABROK CORREDURIA DE SEGUROS SACurrent

Auditor since 05/05/2011

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · capital €172,788 · 30 BORME filings

A79162087 · Madrid

ESPASERVICES SLCurrent

Auditor since 20/02/2012

Active · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B85159499 · Madrid

CUNICOLA DEL MAESTRAZGO SLCurrent

Auditor since 20/09/2011

Active · Sociedad Limitada (SL) · 11 BORME filings

CS27287 · Castellón

1AUTOMOVILES INNOVACION Y DESARROLLO SL EN LIQUIDACIONCurrent

Auditor since 29/07/2011

Struck off · Valladolid · Sociedad Limitada (SL) · 5 BORME filings

B47502778 · Valladolid

ROMERO RUMBO MATADERO DE CONEJOS SLCurrent

Auditor since 13/07/2011

Active · Sociedad Limitada (SL) · 6 BORME filings

C33325 · A Coruña

SANE RIEGO SACurrent

Auditor since 08/07/2011

Active · Valladolid · Sociedad Anónima (SA) · capital €183,610 · 19 BORME filings

A47052618 · Valladolid

BOZANO SLCurrent

Auditor since 05/05/2011

Active · Sociedad Limitada (SL) · 5 BORME filings

TO3792 · Toledo

MATADERO DE CONEJOS HERMI SLCurrent

Auditor since 26/04/2011

Active · Sociedad Limitada (SL) · 6 BORME filings

VA10050 · Valladolid

HERRERO & ASOCIADOS SLCurrent

Auditor since 25/04/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B28865236 · Madrid

HIMASA INVERSIONES SACurrent

Auditor since 24/03/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Alicante/Alacant · Sociedad Anónima (SA) · incorporated 05/04/2011 · capital €2,400,000 · 13 BORME filings

A86132198 · Alicante

CARIBE MUSIC SACurrent

Auditor since 07/02/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €10,060,191 · 11 BORME filings

A78968716 · Madrid

VIDRIOLA INVERSIONES SACurrent

Auditor since 22/12/2010

A83056069 · Madrid

INVERSALIA DE VALORES SLCurrent

Auditor since 14/10/2010

M270627 · Madrid

INVEST STELLA SIL SACurrent

Auditor since 30/08/2010

A83759852 · Madrid

Companies · former (120)

GRUPO HERMI ALIMENTACION SLFormer

Former Auditor Conjunto de Cuentas · from 16/11/2011 to 24/02/2026

Auditor Conjunto de Cuentas

B47599550 · Madrid

CUNICOLA DEL MAESTRAZGO SLFormer

Former Auditor · from 28/01/2014 to 07/01/2026

B12741971 · Madrid

C F GENERAL DE INVERSIONES FINANCIERAS SICAV SAFormer

Former Auditor · from 08/07/2011 to 01/12/2025

A82515768 · Madrid

DOLYCE GESTION PATRIMONIAL SICAV SAFormer

Former Auditor · from 05/11/2013 to 02/12/2024

A85343960 · Madrid

TANNED RABBIT SKINS SL EN LIQUIDACIONFormer

Former Auditor · from 28/01/2014 to 28/10/2024

B15939069 · Madrid

ELECTRICIDAD Y RIEGOS SAFormer

Former Auditor · from 24/01/2013 to 18/12/2023

A47000393 · Valladolid

LIAN INVERSIONES SICAV SAFormer

Former Auditor · from 24/07/2013 to 21/04/2023

A82347220 · Madrid

CARTERA GALATEA SICAV SAFormer

Former Auditor · from 24/06/2016 to 18/04/2023

A86867967 · Madrid

ADNOR INVERSIONES SICAV SAFormer

Former Auditor · from 28/06/2012 to 13/04/2023

A82346297 · Madrid

SATRAPA SICAV SAFormer

Former Auditor · from 02/12/2013 to 13/04/2023

A82985128 · Madrid

UXAMA INVERSIONES SICAV SAFormer

Former Auditor · from 24/03/2014 to 27/03/2023

A81809964 · Madrid

LEVANTE 2013 SICAV SAFormer

Former Auditor · from 11/11/2013 to 13/03/2023

A82910100 · Madrid

HOSIFE 2002 SICAV SAFormer

Former Auditor · from 15/12/2010 to 03/03/2023

A83222356 · Madrid

KGINVES105 SICAV SAFormer

Former Auditor · from 12/06/2013 to 03/03/2023

A20777108 · Madrid

TITULOS BUDA 2020 SICAV SAFormer

Former Auditor · from 24/05/2013 to 22/02/2023

A86714466 · Madrid

BLUE SEA CARTERA SICAV SAFormer

Former Auditor · from 20/09/2013 to 16/02/2023

A83144188 · Madrid

TUCA VALORES SICAV SAFormer

Former Auditor · from 30/08/2013 to 02/02/2023

A86789997 · Madrid

DAR S.I.C.A.V. SAFormer

Former Auditor · from 02/09/2013 to 18/01/2023

A41031022 · Madrid

KGINVES107 SICAV SAFormer

Former Auditor · from 17/06/2013 to 16/01/2023

A20807673 · Madrid

INVERSIONES RANZA SICAV SAFormer

Former Auditor · from 14/10/2010 to 12/01/2023

A78447190 · Madrid

LUCERNARIUM 2000 SICAV SAFormer

Former Auditor · from 17/07/2013 to 11/01/2023

A82338112 · Madrid

INVERSIONES FINANCIERAS CINCINATTI SICAV SAFormer

Former Auditor · from 17/07/2013 to 03/01/2023

A82408493 · Madrid

BEGOINVEST DE INVERSIONES SICAV SAFormer

Former Auditor · from 23/10/2013 to 27/12/2022

A83667535 · Madrid

INVERSIONES MATIPE S I C A V SAFormer

Former Auditor · from 29/07/2013 to 21/12/2022

A82568163 · Madrid

FERNANFLOR DE INVERSIONES SICAV SAFormer

Former Auditor · from 03/07/2013 to 20/12/2022

A40002982 · Madrid

NEREI INVERSIONES SICAV SAFormer

Former Auditor · from 18/10/2013 to 29/11/2022

A82723404 · Madrid

TORRLA INVERSIONES 2000 SICAV SAFormer

Former Auditor · from 08/08/2013 to 21/11/2022

A82941071 · Madrid

JUNIO 99 SICAV SAFormer

Former Auditor · from 25/03/2011 to 10/11/2022

A82426263 · Madrid

BELLAVISTA PATRIMONIOS 2008 SICAV SAFormer

Former Auditor · from 16/08/2013 to 27/10/2022

A82573544 · Madrid

GANANCIA PATRIMONIAL SICAV SAFormer

Former Auditor · from 08/03/2013 to 21/10/2022

A83033738 · Madrid

IMPAFAG INVERSIONES SICAV SAFormer

Former Auditor · from 21/10/2013 to 19/07/2022

A85804185 · Madrid

SAHECA SAFormer

Former Auditor · from 30/08/2013 to 07/04/2022

A11043494 · Cádiz

MAINDFULL SICAV SAFormer

Former Auditor · from 02/06/2014 to 26/05/2021

A87004990 · Madrid

INVERSIONES MONTISIELLO SICAV SAFormer

Former Auditor · from 28/08/2013 to 31/01/2020

A82045626 · Madrid

INVERLUMA DE VALORES SICAV SAFormer

Former Auditor · from 05/10/2010 to 14/01/2020

A82713538 · Madrid

VILLARIN INVERSIONES SICAV SAFormer

Former Auditor · from 27/09/2013 to 23/09/2019

A82699026 · Madrid

FINEBRO 6 SAFormer

Former Auditor · from 10/10/2013 to 11/01/2019

A82750126 · Madrid

DZ 2000 INVERSIONES SICAV SAFormer

Former Auditor de Cuentas · from 26/10/2010 to 28/02/2018

B378852 · Barcelona

EVOLUTION INVESTMENT SICAV SAFormer

Former Auditor · from 13/08/2013 to 05/10/2017

A85212538 · Madrid

INVERSIONES EL FRUTAL SICAV SAFormer

Former Auditor · from 04/06/2013 to 18/04/2017

M265029 · Madrid

SARSUIL INVERSIONES SICAV SAFormer

Former Auditor · from 23/08/2013 to 21/03/2017

M243427 · Madrid

INVERSIONES ESTRELLA SICAV SAFormer

Former Auditor · from 16/10/2013 to 23/02/2017

M198703 · Madrid

CASTENINVER SICAV SAFormer

Former Auditor · from 24/07/2013 to 31/01/2017

A80537483 · Madrid

ALBIAN GAMES SAFormer

Former Auditor · from 30/09/2016 to 12/01/2017

A86666252 · Madrid

INVERSIONES JALABUN SA SICAVFormer

Former Auditor · from 12/08/2013 to 17/11/2016

M229358 · Madrid

MIGUEL VIDAL E HIJOS SAFormer

Former Auditor · from 09/10/2012 to 06/10/2016

A28733830 · Madrid

FRALFERRO SAFormer

Former Auditor Suplente · from 04/12/2015 to 08/03/2016

A28385227 · Madrid

INRA DE INVERSIONES SICAV SAFormer

Former Auditor · from 16/09/2013 to 11/02/2016

A82438953 · Madrid

GRUPO EMPRESARIAL MARAZUELA SAFormer

Former Auditor · from 03/04/2014 to 01/02/2016

A45272929 · Toledo

MOVILIDAD Y DESARROLLO URBANO SOSTENIBLE SLFormer

Former Auditor · from 21/01/2011 to 19/01/2016

B11504396 · Cádiz

HISPALIS INVERSION XXI SA SICAVFormer

Former Auditor · from 15/10/2010 to 18/01/2016

M215739 · Madrid

VALDEREY CAPITAL SICAV SAFormer

Former Auditor · from 17/12/2013 to 30/12/2015

A82285321 · Madrid

EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Auditor · from 17/10/2013 to 30/12/2015

A82192006 · Madrid

AGUA RESIDUOS Y MEDIO AMBIENTE SAFormer

Former Auditor de Cuentas · from 15/09/2011 to 18/12/2015

A60833027 · Girona

GONBLAS INVERSIONES SICAV SAFormer

Former Auditor · from 21/10/2013 to 14/12/2015

A85272987 · Madrid

VALORES TRADICIONALES SICAV SAFormer

Former Auditor · from 27/08/2013 to 14/12/2015

A83582056 · Madrid

INVERSIONES FINANCIERAS CUBI SICAV SAFormer

Former Auditor · from 20/12/2013 to 11/12/2015

A82091034 · Madrid

PRODUCTOS DIEZ SAFormer

Former Auditor · from 16/08/2011 to 12/11/2015

A28423986 · Madrid

BIZANCIO DE INVERSIONES SICAV SAFormer

Former Auditor · from 01/07/2014 to 11/11/2015

A87040291 · Madrid

AUTO PERIFERIA SAFormer

Former Auditor · from 19/08/2011 to 06/11/2015

A28091262 · Madrid

ENOC CORPORACION GERIATRICA SLFormer

Former Auditor · from 06/02/2012 to 02/11/2015

B45604584 · Toledo

ESTEDANU SAFormer

Former Auditor de Cuentas · from 08/08/2013 to 27/10/2015

B403864 · Barcelona

INVERSIONES MADRID SUR SICAV SAFormer

Former Auditor · from 25/10/2013 to 21/10/2015

A82758889 · Madrid

CARTERA 30 SICAV SAFormer

Former Auditor · from 12/11/2013 to 07/10/2015

A82183047 · Madrid

TIBEST DOS SICAV SAFormer

Former Auditor · from 13/11/2013 to 07/10/2015

A79242863 · Madrid

PIGMANORT SICAV SAFormer

Former Auditor · from 20/07/2011 to 06/10/2015

A83094342 · Madrid

EUROCOSTERGO DE INVERSIONES SICAV SAFormer

Former Auditor · from 06/09/2011 to 01/10/2015

A82208190 · Madrid

VERTICE CARTERA DE INVERSIONES SIGLO XXI SICAV SAFormer

Former Auditor · from 14/07/2011 to 04/09/2015

A84472166 · Madrid

MOKANA INVERSIONES SICAV SAFormer

Former Auditor · from 07/07/2014 to 10/08/2015

A87044079 · Madrid

INTERVALOR SA SICAVFormer

Former Auditor · from 31/10/2013 to 06/08/2015

A28315240 · Madrid

TAMBEL INVERSIONES SICAV SAFormer

Former Auditor · from 12/12/2013 to 03/08/2015

A84268564 · Madrid

EUMATRANS SL EN LIQUIDACIONFormer

Former Auditor · from 22/08/2011 to 28/07/2015

B11595212 · Cádiz

ARGOMANIZ INVERSIONES SLFormer

Former Auditor · from 18/10/2013 to 07/07/2015

B84069418 · Madrid

GRUPO TASVALOR SAFormer

Former Auditor · from 04/09/2014 to 06/07/2015

A80639990 · Madrid

ACTUACIONES BURSATILES SICAV SAFormer

Former Auditor · from 21/10/2013 to 01/07/2015

A82659566 · Madrid

CONSTRUCCIONES FELIPE CASTELLANO SAFormer

Former Auditor · from 09/08/2011 to 01/07/2015

A11087285 · Cádiz

MINTHRA GESTION DE PROYECTOS SAFormer

Former Auditor · from 04/02/2012 to 01/07/2015

A11075165 · Cádiz

SOCIEDAD EUROCCIDENTAL DE GESTION SLFormer

Former Auditor · from 11/06/2013 to 30/06/2015

B11453925 · Cádiz

ASUNEDU SAFormer

Former Auditor · from 11/06/2013 to 30/06/2015

A11010006 · Cádiz

TRANSPORTES GENERALES COMES SAFormer

Former Auditor · from 11/06/2013 to 30/06/2015

A11008042 · Cádiz

TRANVIA DE CADIZ A SAN FERNANDO Y CARRACA SAFormer

Former Auditor · from 17/12/2013 to 30/06/2015

A50004563 · Cádiz

INVERCHARRO SICAV SAFormer

Former Auditor · from 16/09/2013 to 30/06/2015

A82554239 · Madrid

INDUSTRIAS METALICAS INTEGRALIA SL EN LIQUIDACIONFormer

Former Auditor · from 19/05/2014 to 15/06/2015

B97931810 · Toledo

LEALTA CAPITAL SAFormer

Former Auditor · from 28/02/2011 to 21/05/2015

A82829821 · Valencia

QUESERA NAPOLI SLFormer

Former Auditor · from 05/05/2011 to 24/04/2015

B09284837 · Valladolid

VIVAR INVERSIONES SAFormer

Former Auditor · from 24/03/2011 to 30/10/2014

A82164377 · Madrid

QUORUM INVERSIONES SICAV SAFormer

Former Auditor · from 13/10/2010 to 29/10/2014

M330719 · Madrid

CASSIOPEIA INVESTMENT SICAV SAFormer

Former Auditor · until 18/02/2013

A82595398 · Madrid

INVERBLAVA INVERSIONES SICAV SAFormer

Former Auditor · until 01/02/2013

A83162701 · Madrid

ULEILA SANTA MARIA INVERSIONES SICAV SAFormer

Former Auditor · until 25/01/2013

A82689415 · Madrid

IRASA INVERSIONS MOBILIARIES SICAV SAFormer

Former Auditor · until 16/01/2013

A82156530 · Madrid

SERMON INVESTMENTS SICAV SAFormer

Former Auditor · until 15/01/2013

A82296997 · Madrid

ABO 12 SLFormer

Former Auditor · from 16/08/2011 to 21/12/2012

B81993024 · Madrid

GRAZALEMA INVERSIONES SICAV SAFormer

Former Auditor · until 12/12/2012

A82487968 · Madrid

SIGMA DIVERSIFICACION SICAV SAFormer

Former Auditor · from 01/08/2011 to 12/11/2012

M196040 · Madrid

ACOPA INVERSIONES SICAV SAFormer

Former Auditor · until 26/10/2012

A83037267 · Madrid

TEMPERA INVERSIONES SICAV SAFormer

Former Auditor · until 26/10/2012

A82499583 · Madrid

GEISER INVERSIONES 2000 SICAV SAFormer

Former Auditor · until 19/10/2012

A62299318 · Madrid

CLAVIJO INVERSIONES SICAV SAFormer

Former Auditor · until 19/10/2012

A83037283 · Madrid

MEJORANA INVERSIONES SICAV SAFormer

Former Auditor · until 11/10/2012

M329470 · Madrid

NADIR 98 SICAV SAFormer

Former Auditor · until 11/10/2012

A96760517 · Madrid

PLUVIANUS AEGYPTIUS SICAV SAFormer

Former Auditor · until 28/09/2012

A85038651 · Madrid

SOLAINAINVEST SICAV SAFormer

Former Auditor · from 19/01/2011 to 20/09/2012

A82781998 · Madrid

OFFICE INVERSIONS SICAV SAFormer

Former Auditor · from 03/04/2012 to 13/09/2012

M282033 · Madrid

ACIFIEL SICAV SAFormer

Former Auditor · until 10/09/2012

A85302206 · Madrid

INVESTIGACION DESARROLLO E IMPLANTACION SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Auditor · from 02/06/2011 to 13/08/2012

A79219127 · Madrid

INAC DESARROLLO SLFormer

Former Auditor · until 13/08/2012

B20703872 · Madrid

AF CRECIMIENTO I, SICAV SAFormer

Former Auditor · until 13/08/2012

A82664715 · Madrid

BSA FINANZAS SAFormer

Former Auditor · until 26/07/2012

A29964079 · Madrid

UNIVERSUM CAPITAL SICAV SAFormer

Former Auditor · until 24/07/2012

A82761545 · Madrid

ESTUDIOS FINANCIEROS DE VALORES SICAV SAFormer

Former Auditor · until 07/06/2012

A28311611 · Madrid

DISTAR SAFormer

Former Auditor · from 16/01/2012 to 16/02/2012

A28652303 · Madrid

DOSANE SICAV SAFormer

Former Auditor · until 16/09/2011

A81952327 · Madrid

MARLIN INVERSIONES SICAV SAFormer

Former Auditor · until 29/08/2011

A82219486 · Madrid

ALKENENCIA SICAV SAFormer

Former Auditor · until 12/08/2011

A82924663 · Madrid

FINABLET SICAV SAFormer

Former Auditor · until 05/08/2011

A82182965 · Madrid

VILLAMATEO 2008 SICAV SAFormer

Former Auditor · until 27/07/2011

A82826074 · Madrid

INVERSIONES ANSO SICAV SAFormer

Former Auditor · until 18/05/2011

M26038 · Madrid

GERION INVERSIONES SICAV SAFormer

Former Auditor · until 24/11/2010

A82702200 · Madrid

VINIDIS INVERSIONES SICAV SAFormer

Former Auditor · until 24/11/2010

M263073 · Madrid

Timeline (62)

07/02/2020Appointed Auditor of PRISMA PAYMENTS EP SA · Madrid
10/01/2017Appointed Auditor of ROFER SL · Madrid
14/10/2016Appointed Auditor Conjunto de Cuentas of SODICAR SOCIEDAD DE DISTRIBUCION SL · Madrid
12/08/2016Appointed Auditor of ESCUELA PARA EL FUTURO SA · Madrid
03/05/2016Appointed Auditor of ARCAIN GLOBAL SL · Valladolid
11/03/2016Appointed Auditor of FARMACIAS TREBOL SL · Madrid
23/02/2016Appointed Auditor of PARTNER LINE SA EN LIQUIDACION · Madrid
22/06/2015Appointed Auditor of GESBOLSA SA · Madrid
12/11/2014Appointed Auditor of AGUASAL SL · Madrid
30/10/2014Appointed Auditor de Cuentas of EURAS BLADO TREES SICAV SA · Barcelona
29/09/2014Appointed Auditor of GADES INVERSIONES PATRIMONIALES, SICAV, SA · Madrid
22/08/2014Appointed Auditor of WALLACE CAPITAL SL · Madrid
31/07/2014Appointed Auditor of COBAS VALUE SICAV SA · Madrid
06/06/2014Appointed Auditor of GRANJA AGAS SA · Cuenca
06/06/2014Appointed Auditor of EKO END SICAV SA · Madrid
31/01/2014Appointed Auditor of HERMI CARNE DE CONEJO SL · Valladolid
30/01/2014Appointed Auditor of R & P DECORACION Y CONSTRUCCION SL · Madrid
17/12/2013Appointed Auditor of COLEGIO MONFORT SA · Madrid
13/12/2013Appointed Auditor of UNIVERSIDAD PRIVADA DE MADRID SA · Madrid
11/12/2013Appointed Auditor of INDUSTRIAL QUESERA DE VILLAVICIOSA SA · Asturias
12/11/2013Appointed Auditor of H M H M FINANCIERA SICAV SA · Madrid
24/09/2013Appointed Auditor of ZIRPANA 2022 SL · Madrid
24/09/2013Appointed Auditor of ARMALLAK DE INVERSIONES SA · Madrid
06/08/2013Appointed Auditor of EUROARRADI SA · Madrid
25/07/2013Appointed Auditor of S G 2000 INVERSIONES SA · Madrid
23/07/2013Appointed Auditor of CENTROS COMERCIALES RAICES 3000 SL · Madrid
18/07/2013Appointed Auditor of BETUS INVERSIONES SA · Madrid
17/07/2013Appointed Auditor of BERMAN INVERSIONES FINANCIERAS SA · Madrid
05/07/2013Appointed Auditor of FOMENTO DE AHORROS E INVERSIONES SICAV SA · Madrid
26/06/2013Appointed Auditor of MEDEA INVERSIONES SICAV SA · Madrid
21/06/2013Appointed Auditor of INRESA FINANZAS SA · Madrid
23/04/2013Appointed Auditor of ECONOCOM PRODUCTS & SOLUTIONS SA · Madrid
12/04/2013Appointed Auditor of COMSPAIN XXI SA · Madrid
11/03/2013Appointed Auditor of SALAS Y MARAVER SOCIEDAD ESPAÑOLA DE AUDITORIA SL · Madrid
07/03/2013Appointed Auditor of OLIVIA PETROLEUM SA · Cádiz
03/01/2013Appointed Auditor of MANREAL SA · Madrid
15/10/2012Appointed Auditor of HERMI GESTION SL · Valladolid
21/09/2012Appointed Auditor of SOCIEDAD ANONIMA RONSA · Madrid
27/08/2012Appointed Auditor of GLOBAL SAGOS SICAV SA · Madrid
07/06/2012Appointed Auditor of AVICOLA VALDILECHA SL · Madrid
10/05/2012Appointed Auditor of HIJOS DE DEMETRIO FERNANDEZ SA · Madrid
11/04/2012Appointed Auditor of ELECTRICIDAD OLMEDO SL EN LIQUIDACION · Valladolid
20/02/2012Appointed Auditor of ESPASERVICES SL · Madrid
20/09/2011Appointed Auditor of CUNICOLA DEL MAESTRAZGO SL · Castellón
09/08/2011Appointed Auditor of TDI SISTEMAS SL · Madrid
29/07/2011Appointed Auditor of 1AUTOMOVILES INNOVACION Y DESARROLLO SL EN LIQUIDACION · Valladolid
19/07/2011Appointed Auditor of BOYSEP INVESTMENT SIL SA · Madrid
13/07/2011Appointed Auditor of ROMERO RUMBO MATADERO DE CONEJOS SL · A Coruña
13/07/2011Appointed Auditor of HERIBERTO MIGUEL SL · Valladolid
08/07/2011Appointed Auditor of SANE RIEGO SA · Valladolid
27/06/2011Appointed Auditor Conjunto de Cuentas of GESBOLSA SA · Madrid
22/06/2011Appointed Auditor Conjunto de Cuentas of HERIBERTO MIGUEL SL · Valladolid
10/05/2011Appointed Auditor of EDUCARIA EURO SOCIEDAD LIMITADA · Madrid
05/05/2011Appointed Auditor of ESPABROK CORREDURIA DE SEGUROS SA · Madrid
05/05/2011Appointed Auditor of BOZANO SL · Toledo
26/04/2011Appointed Auditor of MATADERO DE CONEJOS HERMI SL · Valladolid
25/04/2011Appointed Auditor of HERRERO & ASOCIADOS SL · Madrid
24/03/2011Appointed Auditor of HIMASA INVERSIONES SA · Alicante
07/02/2011Appointed Auditor of CARIBE MUSIC SA · Madrid
27/01/2011Appointed Auditor of BCP SECURITIES SOCIEDAD DE VALORES SA · Madrid
13/01/2011Appointed Auditor of DISOP SA · Madrid
29/12/2010Appointed Auditor of SOFTTEK DIGITAL SOLUTIONS SL · Madrid