Socan Auditores Sap

Director · Spanish companies register · 10 companies

Companies :
10 (7 current, 3 former)
Linked companies :
COMPONENTES MECANICAS INDERCA SL, CONSERVERA LAREDANA SL, TRANSPORTES PARTE SL, TRANSPORTES CEPELLUDO SOCIEDAD ANONIMA, CENTRAL DE NEUMATICOS DE CANTABRIA SA, PESCADOS IBAÑEZ SA

Summary

Socan Auditores Sap appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Auditor of COMPONENTES MECANICAS INDERCA SL (Cantabria) since 16 February 2022, as well as in 6 other companies. COMPONENTES MECANICAS INDERCA SL is based in Marina de Cudeyo — Sociedad Limitada (SL), an active company, share capital of €3,006. The earliest registered mandate dates from 23 September 2020, at FITMAR NORTE, SL; the most recent began on 16 February 2022. The companies are registered in Cantabria and Madrid. Of these 10 companies, 9 are still active and 1 has been struck off. The boards of these companies also include Adroher Perez Esther, Baena Zoccola Alvaro, Burton Brower James and 10 others.

Offices held

Auditor

Commercial registries

Cantabria · Madrid

Companies · current (7)

COMPONENTES MECANICAS INDERCA SLCurrent

Auditor since 16/02/2022

Active · Marina de Cudeyo · Sociedad Limitada (SL) · capital €3,006 · 9 BORME filings

B39604095 · Cantabria

CONSERVERA LAREDANA SLCurrent

Auditor since 03/01/2022

Active · Fabricación de conservas de pescado (CNAE 1022) · Laredo · Sociedad Limitada (SL) · 9 BORME filings

B39009535 · Cantabria

TRANSPORTES PARTE SLCurrent

Auditor since 24/11/2020

Active · Transporte de mercancías por carretera (CNAE 4941) · Reinosa · Sociedad Limitada (SL) · capital €540,900 · 13 BORME filings

B39039250 · Cantabria

TRANSPORTES CEPELLUDO SOCIEDAD ANONIMACurrent

Auditor since 30/09/2021

Active · Transporte de mercancías por carretera (CNAE 4941) · Campoo de Yuso · Sociedad Anónima (SA) · capital €816,295 · 11 BORME filings

A39209200 · Cantabria

CENTRAL DE NEUMATICOS DE CANTABRIA SACurrent

Auditor since 03/02/2021

Active · Camargo · Sociedad Limitada (SL) · capital €593,500 · 21 BORME filings

A39229109 · Cantabria

PESCADOS IBAÑEZ SACurrent

Auditor since 25/11/2020

Active · Fabricación de conservas de pescado (CNAE 1022) · Santoña · Sociedad Anónima (SA) · 11 BORME filings

A39051172 · Cantabria

PARTE AUTOMOVILES SLCurrent

Auditor since 27/10/2020

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Torrelavega · Sociedad Limitada (SL) · capital €540,900 · 16 BORME filings

B39318076 · Cantabria

Companies · former (3)

PARTE HERMANOS SLFormer

Former Auditor · from 24/11/2020 to 02/06/2025

Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Reinosa · Sociedad Limitada (SL) · 8 BORME filings

B39039268 · Cantabria

FITMAR NORTE, SLFormer

Former Auditor · from 23/09/2020 to 05/06/2022

Active · Sociedad Limitada (SL) · 13 BORME filings

B39023726 · Madrid

MECANIZACION INDUSTRIAL ASTILLERO SA EN LIQUIDACIONFormer

Former Auditor · until 11/01/2021

Active · Reparación y mantenimiento naval (CNAE 3315) · Astillero, El · Sociedad Anónima (SA) · capital €481,200 · 25 BORME filings

Corporate purpose: Mantenimiento y reparación naval. Mantenimiento y reparación industrial, referido a taller mecánico. Comercio al por mayor de otra maquinaria y equipo. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes Comercio al por mayor de máquinas y herramientas.

A39034582 · Cantabria

Timeline (12)

  1. 02/06/2025Ceased as Auditor of PARTE HERMANOS SL · Cantabria
  2. 05/06/2022Ceased as Auditor of FITMAR NORTE, SL · Madrid
  3. 16/02/2022Appointed Auditor of COMPONENTES MECANICAS INDERCA SL · Cantabria
  4. 03/01/2022Appointed Auditor of CONSERVERA LAREDANA SL · Cantabria
  5. 30/09/2021Appointed Auditor of TRANSPORTES CEPELLUDO SOCIEDAD ANONIMA · Cantabria
  6. 03/02/2021Appointed Auditor of CENTRAL DE NEUMATICOS DE CANTABRIA SA · Cantabria
  7. 11/01/2021Ceased as Auditor of MECANIZACION INDUSTRIAL ASTILLERO SA EN LIQUIDACION · Cantabria
  8. 25/11/2020Appointed Auditor of PESCADOS IBAÑEZ SA · Cantabria
  9. 24/11/2020Appointed Auditor of TRANSPORTES PARTE SL · Cantabria
  10. 24/11/2020Appointed Auditor of PARTE HERMANOS SL · Cantabria
  11. 27/10/2020Appointed Auditor of PARTE AUTOMOVILES SL · Cantabria
  12. 23/09/2020Appointed Auditor of FITMAR NORTE, SL · Madrid

Co-directors (13)

FITMAR NORTE, SL
CONSERVERA LAREDANA SL
COMPONENTES MECANICAS INDERCA SL
TRANSPORTES CEPELLUDO SOCIEDAD ANONIMA
PESCADOS IBAÑEZ SA

Network map

20 nodes Person Company
socan-auditores-sapCOMPONENTES MECANICAS INDERCA SLCOMPONENTES MECANICA…CONSERVERA LAREDANA SLCONSERVERA LAREDANA …TRANSPORTES PARTE SLTRANSPORTES PARTE SLTRANSPORTES CEPELLUDO SOCIEDAD ANONIMATRANSPORTES CEPELLUD…CENTRAL DE NEUMATICOS DE CANTABRIA SACENTRAL DE NEUMATICO…PESCADOS IBAÑEZ SAPESCADOS IBAÑEZ SAPARTE AUTOMOVILES SLPARTE AUTOMOVILES SLPABLOS MARTINEZ DANIELPABLOS MARTINEZ DANI…RIVERO TORRE MANUELRIVERO TORRE MANUELELU LOPEZ JOSE ANGELELU LOPEZ JOSE ANGELVALLEJO FERNANDEZ JESUS CARLOSVALLEJO FERNANDEZ JE…GARCIA PILA JOSE LUISGARCIA PILA JOSE LUISRODRIGUEZ RODRIGUEZ JESUSRODRIGUEZ RODRIGUEZ …PEREZ SALCES ANGELPEREZ SALCES ANGELPEREZ SALCES FRANCISCO JAVIERPEREZ SALCES FRANCIS…COMERCIAL REINOSA SOCIEDAD LIMITADACOMERCIAL REINOSA SO…IMPORT-EXPORT PESCADOS JOSE LUIS SOCIEDAD LIMITADAIMPORT-EXPORT PESCAD…SANCHEZ JIMENEZ FELIPESANCHEZ JIMENEZ FELI…IBAÑEZ ORTIZ JOSEIBAÑEZ ORTIZ JOSE

Identity matched by name · homonyms possible.