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

Auditor

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)

  1. 24/11/2020Ceased as Auditor of ACTIVIDADES DE CONSULTORIA Y TELECOMUNICACIONES SA · Madrid
  2. 15/12/2015Ceased as Auditor of QUANTUM TELECOM SOCIEDAD ANONIMA · Madrid
  3. 11/06/2012Appointed Auditor of ANTA NATURA SL · Madrid
  4. 17/04/2012Appointed Auditor of ACTIA SYSTEMS SA · Madrid
  5. 15/02/2012Appointed Auditor of QUANTUM TELECOM SOCIEDAD ANONIMA · Madrid
  6. 21/10/2011Appointed Auditor of PROWATER-CIOPSA SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
  7. 11/10/2011Appointed Auditor of ACTIVIDADES DE CONSULTORIA Y TELECOMUNICACIONES SA · Madrid
  8. 10/10/2011Appointed Auditor of MERCAIMPEX SL · Madrid
  9. 25/01/2011Appointed Auditor of PROYECTOS Y OBRAS MARBELLA SL · Madrid
  10. 12/01/2011Appointed Auditor of PRAYON IBERICA SA · Madrid

Co-directors (10)

PRAYON IBERICA SA
ACTIA SYSTEMS SA

Network map

22 nodes Person Company
reclusa-auditores-slACTIA SYSTEMS SAACTIA SYSTEMS SAMERCAIMPEX SLMERCAIMPEX SLPROYECTOS Y OBRAS MARBELLA SLPROYECTOS Y OBRAS MA…ANTA NATURA SLANTA NATURA SLPROWATER-CIOPSA SOCIEDAD ANONIMA EN LIQUIDACIONPROWATER-CIOPSA SOCI…PRAYON IBERICA SAPRAYON IBERICA SAINLUS ACTIVOS SLINLUS ACTIVOS SLBARDERAS VILCHEZ RAULBARDERAS VILCHEZ RAULINVERLOPA SLINVERLOPA SLCERFONTAINE JOEL ANTOINECERFONTAINE JOEL ANT…BALOT PAUL EDOUARDBALOT PAUL EDOUARDL DE RIJCKE RAPHAEL EMILEL DE RIJCKE RAPHAEL …PRODUCTOS ESPAÑA SLPRODUCTOS ESPAÑA SLRIMON NAJARRO MARIA JOSERIMON NAJARRO MARIA …ACTIA AUTOMOTIVE SAACTIA AUTOMOTIVE SACANDELON-BONNEMAISON MARINE-BRIGITTECANDELON-BONNEMAISON…CALMELS JEAN-FRANÇOISE DANIELCALMELS JEAN-FRANÇOI…REDONDO DAMIENREDONDO DAMIENLEON SYLVAIN JEANLEON SYLVAIN JEANLP2C SALP2C SAROUIS WALIDROUIS WALID

Identity matched by name · homonyms possible.