Santos Estebaranz Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
FH GLOBAL AUDIT SL, LETHOLD INVEST SL, FISA AUDITORES SL, CONCILIA TAX AND LAW SL

Summary

Santos Estebaranz Jesus appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of FH GLOBAL AUDIT SL (Madrid) since 29 December 2025, as well as in 1 other company. FH GLOBAL AUDIT SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, share capital of €60,291. The earliest registered mandate dates from 21 May 2009, at FISA AUDITORES SL; the most recent began on 29 December 2025. The offices held are Administrador Solidario, Representante, Consejero Delegado Mancomunado and Secretario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martinez Jimenez Francisco Javier and Tolosa Garcia Miren Izaskun.

Offices held

Administrador SolidarioRepresentanteConsejero Delegado MancomunadoSecretario

Commercial registries

Madrid

Companies · current (2)

FH GLOBAL AUDIT SLCurrent

Administrador Solidario since 29/12/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €60,291 · 19 BORME filings

B78448164 · Madrid

LETHOLD INVEST SLCurrent

Representante since 25/10/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sociedad Limitada (SL) · incorporated 09/04/2015 · capital €3,672,183 · 8 BORME filings

Corporate purpose: Asesoramiento y consultoría económica, de gestión empresarial y financiera, siempre que no se exija una forma o condiciones más específicas por las normas y reglamentaciones vigentes, como actividad principal C.N.A.E 7022. b) Tenencia, adquisición, enajenación de bienes inmuebles.

B87222741 · Madrid

Companies · former (2)

FISA AUDITORES SLFormer

Former Consejero Delegado Mancomunado · from 21/05/2009 to 02/02/2021

Secretario

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €59,780 · 19 BORME filings

B81805095 · Madrid

CONCILIA TAX AND LAW SLFormer

Former Secretario · from 20/03/2012 to 28/07/2017

Secretario

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ABOGACIA.

B84506260 · Madrid

Timeline (7)

  1. 29/12/2025Appointed Administrador Solidario of FH GLOBAL AUDIT SL · Madrid
  2. 25/10/2024Appointed Representante of LETHOLD INVEST SL · Madrid
  3. 02/02/2021Ceased as Consejero Delegado Mancomunado of FISA AUDITORES SL · Madrid
  4. 01/08/2017Appointed Consejero Delegado Mancomunado of FISA AUDITORES SL · Madrid
  5. 28/07/2017Ceased as Consejero of CONCILIA TAX AND LAW SL · Madrid
  6. 03/08/2012Appointed Secretario of CONCILIA TAX AND LAW SL · Madrid
  7. 20/03/2012Appointed Consejero of CONCILIA TAX AND LAW SL · Madrid

Co-directors (2)

FH GLOBAL AUDIT SL

Network map

7 nodes Person Company
santos-estebaranz-jes…FH GLOBAL AUDIT SLFH GLOBAL AUDIT SLLETHOLD INVEST SLLETHOLD INVEST SLETL SPAIN AUDITORES DE CUENTAS UNIDOS SLETL SPAIN AUDITORES …MARTINEZ JIMENEZ FRANCISCO JAVIERMARTINEZ JIMENEZ FRA…TOLOSA GARCIA MIREN IZASKUNTOLOSA GARCIA MIREN …FISA AUDITORES SLFISA AUDITORES SL

Identity matched by name · homonyms possible.