Reclusa Auditores Sl
Director · Spanish companies register · 8 companies
- Companies :
- 8 (6 current, 2 former)
- Linked companies :
- ACTIA SYSTEMS SA, MERCAIMPEX SL, PROYECTOS Y OBRAS MARBELLA SL, ANTA NATURA SL, PROWATER-CIOPSA SOCIEDAD ANONIMA EN LIQUIDACION, PRAYON IBERICA SA
Summary
Reclusa Auditores Sl appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Auditor of ANTA NATURA SL (Madrid) since 11 June 2012, as well as in 5 other companies. The earliest registered mandate dates from 12 January 2011, at PRAYON IBERICA SA; the most recent began on 11 June 2012. The companies are registered in Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Barderas Vilchez Raul, Cerfontaine Joel Antoine, Balot Paul Edouard and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (6)
Auditor since 17/04/2012
Active · Fabricación de equipos eléctricos y electrónicos para vehículos de motor (CNAE 2931) · Getafe · Sociedad Anónima (SA) · capital €2,202,000 · 24 BORME filings
A28905065 · Madrid
Auditor since 10/10/2011
Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Limitada (SL) · capital €389,460 · 19 BORME filings
B81303133 · Madrid
Auditor since 25/01/2011
Active · Madrid · Sociedad Limitada (SL) · 21 BORME filings
B28293884 · Madrid
Auditor since 11/06/2012
Active · Sociedad Limitada (SL) · capital €5,803,106 · 15 BORME filings
M388502 · Madrid
Auditor since 21/10/2011
Active · Madrid · Sociedad Anónima (SA) · capital €1,801,846 · 18 BORME filings
Corporate purpose: LA CONTRATACION, DISEÑO, PROYECTO, GESTION, ADMINISTRAICON, CONSERVACION, MANTENIMIENTO, EXPLOTACION, REPARACION, MONTAJE, INSTALACION, REHABILITACION Y EJECUCION, PARA SI O PARA TERCEROS, DE TODA CLASE DE OBRES, SERVICIOS YCONCESIONES EN…
A28420602 · Madrid
Auditor since 12/01/2011
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Anónima (SA) · 16 BORME filings
A28341386 · Madrid
Companies · former (2)
Former Auditor · from 11/10/2011 to 24/11/2020
Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Tres Cantos · Sociedad Anónima (SA) · capital €409,904 · 26 BORME filings
A82351479 · Madrid
Former Auditor · from 15/02/2012 to 15/12/2015
Struck off · Sociedad Anónima (SA) · capital €1,391,100 · 30 BORME filings
M325590 · Madrid
Timeline (10)
- 24/11/2020Ceased as Auditor of ACTIVIDADES DE CONSULTORIA Y TELECOMUNICACIONES SA · Madrid
- 15/12/2015Ceased as Auditor of QUANTUM TELECOM SOCIEDAD ANONIMA · Madrid
- 11/06/2012Appointed Auditor of ANTA NATURA SL · Madrid
- 17/04/2012Appointed Auditor of ACTIA SYSTEMS SA · Madrid
- 15/02/2012Appointed Auditor of QUANTUM TELECOM SOCIEDAD ANONIMA · Madrid
- 21/10/2011Appointed Auditor of PROWATER-CIOPSA SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
- 11/10/2011Appointed Auditor of ACTIVIDADES DE CONSULTORIA Y TELECOMUNICACIONES SA · Madrid
- 10/10/2011Appointed Auditor of MERCAIMPEX SL · Madrid
- 25/01/2011Appointed Auditor of PROYECTOS Y OBRAS MARBELLA SL · Madrid
- 12/01/2011Appointed Auditor of PRAYON IBERICA SA · Madrid
Co-directors (10)
- Barderas Vilchez Raul · Consejero
- Cerfontaine Joel Antoine · Consejero Delegado Mancomunado
- Balot Paul Edouard · Consejero Delegado Mancomunado
- L de Rijcke Raphael Emile · Consejero Delegado Mancomunado
- Rimon Najarro Maria Jose · Administrador Único
- Candelon-Bonnemaison Marine-Brigitte · Consejero
- Calmels Jean-Françoise Daniel · Consejero
- Redondo Damien · Consejero
- Leon Sylvain Jean · Secretario no Consejero
- Rouis Walid · Consejero Delegado
Network map
Identity matched by name · homonyms possible.