Serveis Professionals D'Auditoria Y Consultoria Sl

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
SANT BERNAT DE INVERSIONES SICAV SA, VERTICAL INVERSIONES SICAV SA, GORDI 1916 SICAV SA, TARTANITA CAPITAL SICAV SA, PORTFOLIO DYNAMIC SICAV SA, AQUALATA INVERSIONES SICAV SA

Companies · current (1)

Auditor since 09/10/2020

A82272121 · Madrid

Companies · former (10)

Former Auditor · from 24/07/2018 to 26/04/2023

M573437 · Madrid

Former Auditor · from 22/08/2018 to 03/04/2023

A86796240 · Madrid

Former Auditor · from 17/09/2018 to 24/03/2023

A87348405 · Madrid

Former Auditor · from 27/11/2018 to 16/03/2023

M602246 · Madrid

Former Auditor · from 08/11/2018 to 14/03/2023

M561197 · Madrid

Former Auditor · from 15/10/2020 to 28/02/2023

A85341410 · Madrid

Former Auditor · from 06/08/2018 to 03/02/2023

M576856 · Madrid

Former Auditor · from 16/11/2020 to 20/10/2022

A64294259 · Madrid

Former Auditor · from 08/08/2018 to 06/10/2022

A86960465 · Madrid

Former Auditor · from 13/08/2018 to 29/09/2022

M574926 · Madrid

Co-directors (10)

Network map

8 nodes Person Company
serveis-professionals…SANT BERNAT DE INVERSIONES SICAV SASANT BERNAT DE INVER…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…DURAN MUÑOZ CAMELIADURAN MUÑOZ CAMELIARAMALLO BARDAJI LUISRAMALLO BARDAJI LUISDIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…SANTANDER ASSET MANAGEMENT SA SGIICSANTANDER ASSET MANA…

Identity matched by name · homonyms possible.