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Scd Auditoria Slp

Director · Spanish companies register · 10 companies

Companies :
10 (5 current, 5 former)
Linked companies :
LARBUS SA, SUMINISTROS ITURMA SL, SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E, ALMACENES COBIAN SA, ENUSEGUR SA, GUARANTY CAR SA

Companies · current (5)

LARBUS SACurrent

Auditor since 21/07/2011

A28687598 · Madrid

SUMINISTROS ITURMA SLCurrent

Auditor since 21/05/2013

B20548913 · Gipuzkoa

SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.ECurrent

Auditor since 21/01/2013

A78792561 · Madrid

ALMACENES COBIAN SACurrent

Auditor since 28/01/2011

A28004273 · Madrid

ENUSEGUR SACurrent

Auditor since 04/01/2011

M214352 · Madrid

Companies · former (5)

GUARANTY CAR SAFormer

Former Auditor · from 04/01/2011 to 01/07/2025

A81780694 · Madrid

CELUSAT SAFormer

Former Auditor · from 14/02/2011 to 18/10/2024

M166995 · Madrid

GAVIJOSA FINANZAS SICAV SAFormer

Former Auditor · from 21/11/2011 to 26/05/2023

A82810425 · Madrid

VALORES DEL PRINCIPADO SICAV SAFormer

Former Auditor · from 26/07/2013 to 16/07/2018

M65620 · Madrid

MERCAL INMUEBLES SOCIEDAD COTIZADA DE INVERSION EN EL MERCADO INMOBILIARIO SAFormer

Former Auditor · from 28/02/2014 to 02/02/2015

A80437775 · Madrid

Co-directors (19)

Network map

25 nodes Person Company
scd-auditoria-slpLARBUS SALARBUS SASUMINISTROS ITURMA SLSUMINISTROS ITURMA SLSOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.ESOCIEDAD ANONIMA EST…ALMACENES COBIAN SAALMACENES COBIAN SAENUSEGUR SAENUSEGUR SAGARCIA MANZANARES ESTHERGARCIA MANZANARES ES…GARCIA GARCIA INESGARCIA GARCIA INESGRAÑERAS PASTRANA MONTSERRATGRAÑERAS PASTRANA MO…JIMENEZ RAMOS LOURDESJIMENEZ RAMOS LOURDESPOMBO GONZALEZ PABLOPOMBO GONZALEZ PABLOANA CHARLE CRESPO ANA CHARLE CRESPO ANA CHARLE CREANA CHARLE CRESPO AN…NAVARRO DE VICENTE-GELLA AGUSTIN JAIMENAVARRO DE VICENTE-G…DE MARTOS PEREZ CRISTINADE MARTOS PEREZ CRIS…HERNANDEZ DE TORO JOSE ANTONIOHERNANDEZ DE TORO JO…HEREDIA NOGUER FERNANDOHEREDIA NOGUER FERNA…GONZALEZ EGUREN RAMONGONZALEZ EGUREN RAMONGASTAÑADUY TILVE CARLOS MANUELGASTAÑADUY TILVE CAR…CAMPILLO CAAMAÑO PILARCAMPILLO CAAMAÑO PIL…CAMPILLO CAAMAÑO MARIA PILARCAMPILLO CAAMAÑO MAR…COBIAN CAMPILLO CARLOSCOBIAN CAMPILLO CARL…ARROYO FERNANDEZ REGINAARROYO FERNANDEZ REG…ANA ARROYO FERNANDEZANA ARROYO FERNANDEZRODRIGUEZ COLOMA ROCIORODRIGUEZ COLOMA ROC…GONZALEZ RODRIGUEZ SANTIAGOGONZALEZ RODRIGUEZ S…

Identity matched by name · homonyms possible.