R & L Auditores Slp

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
ANDALUZA DE TRAVIESAS SA, HR FUNCTIONAL EXCELLENCE SL, TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA, HEREDEROS DE JOSE LUIS SUAREZ SL, FRANCISCO SUAREZ SA, CUALIMETAL SA

Summary

R & L Auditores Slp appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Auditor of HR FUNCTIONAL EXCELLENCE SL (Madrid) since 16 March 2016, as well as in 2 other companies. HR FUNCTIONAL EXCELLENCE SL is based in Rozas de Madrid (Las) — Sociedad Limitada (SL), an active company, share capital of €220,200. The earliest registered mandate dates from 19 August 2013, at CUALIMETAL SA; the most recent began on 4 January 2017. The offices held are Auditor, Auditor Suplente and Auditor Suplente de Cuentas Consolidadas. 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 Manuel Ruiz Diaz, Melero Marin Carlos Fernando, Ramos Nuñez Iñigo and 2 others.

Offices held

AuditorAuditor SuplenteAuditor Suplente de Cuentas Consolidadas

Commercial registries

Jaén · Madrid · Murcia · Zaragoza · Córdoba

Companies · current (3)

Auditor since 24/07/2014

Active · Espeluy · Sociedad Anónima (SA) · capital €6,510,732 · 36 BORME filings

A92411719 · Jaén

Auditor since 16/03/2016

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €220,200 · 12 BORME filings

B84770676 · Madrid

Auditor Suplente since 21/01/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Andujar · Sociedad Limitada (SL) · 7 BORME filings

B23481278 · Jaén

Companies · former (4)

Former Auditor Suplente de Cuentas Consolidadas · from 04/01/2017 to 16/02/2018

Auditor Suplente de Cuentas Consolidadas

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · capital €243,486 · 14 BORME filings

B82839838 · Madrid

Former Auditor Suplente · from 19/02/2016 to 02/02/2018

Concurso · Molina de Segura · Sociedad Anónima (SA) · 2 BORME filings

A23027493 · Murcia

Former Auditor · from 19/08/2013 to 24/06/2014

Active · Zaragoza · Sociedad Anónima (SA) · capital €360,000 · 29 BORME filings

Corporate purpose: La fabricación y montaje de estructuras metálicas.

A50556737 · Zaragoza

Former Auditor Suplente · from 08/06/2016 to null

Baja · Sociedad Limitada (SL) · 7 BORME filings

B14015275 · Córdoba

Timeline (10)

  1. 16/02/2018Ceased as Auditor Suplente of HEREDEROS DE JOSE LUIS SUAREZ SL · Madrid
  2. 02/02/2018Ceased as Auditor Suplente of FRANCISCO SUAREZ SA · Murcia
  3. 04/01/2017Appointed Auditor Suplente of HEREDEROS DE JOSE LUIS SUAREZ SL · Madrid
  4. 08/06/2016Appointed Auditor Suplente of CUENCA HERMANOS SL · Córdoba
  5. 16/03/2016Appointed Auditor of HR FUNCTIONAL EXCELLENCE SL · Madrid
  6. 19/02/2016Appointed Auditor Suplente of FRANCISCO SUAREZ SA · Murcia
  7. 21/01/2016Appointed Auditor Suplente of TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA · Jaén
  8. 24/07/2014Appointed Auditor of ANDALUZA DE TRAVIESAS SA · Jaén
  9. 24/06/2014Ceased as Auditor of CUALIMETAL SA · Zaragoza
  10. 19/08/2013Appointed Auditor of CUALIMETAL SA · Zaragoza

Co-directors (5)

Network map

19 nodes Person Company
r-l-auditores-slpANDALUZA DE TRAVIESAS SAANDALUZA DE TRAVIESA…HR FUNCTIONAL EXCELLENCE SLHR FUNCTIONAL EXCELL…TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADATRANSMADO EXPRESS 20…MANUEL RUIZ DIAZMANUEL RUIZ DIAZMARTIN DELGADO ABOGADOS SOCIEDAD LIMITADA PROFESIOMARTIN DELGADO ABOGA…MARTIN DELGADO ABOGADOS SLPMARTIN DELGADO ABOGA…ADMINISTRACIONES LAS MEDRANAS SLADMINISTRACIONES LAS…ARIDOS EL PINAR SOCIEDAD ANONIMAARIDOS EL PINAR SOCI…EDIFICACIONES PORRAS FONTIVEROS SOCIEDAD ANONIMAEDIFICACIONES PORRAS…MANTIS CAPITAL SOCIEDAD LIMITADAMANTIS CAPITAL SOCIE…MELERO MARIN CARLOS FERNANDOMELERO MARIN CARLOS …GRUPO EMPRESARIAL FERLO CONSTRUCCIONES SOCIEDAD LIGRUPO EMPRESARIAL FE…P DEMALAGA SLP DEMALAGA SLRAMOS NUÑEZ IÑIGORAMOS NUÑEZ IÑIGOPAVIMENTACIONES MORALES SOCIEDAD LIMITADAPAVIMENTACIONES MORA…MIGUEL Y RODRIGUEZ SLUMIGUEL Y RODRIGUEZ S…RIOGENIL RAIL SLRIOGENIL RAIL SLRIGA MANAGEMENT SLRIGA MANAGEMENT SL

Identity matched by name · homonyms possible.