Sw Continental Audit Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GABARRO HERMANOS SA, NBQ FUND ONE SL, NBQ TECHNOLOGY SA, NBQ CORPORATE SL

Summary

Sw Continental Audit Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Auditor de Cuentas of GABARRO HERMANOS SA (Barcelona) since 8 January 2015. GABARRO HERMANOS SA is based in Polinya and operates in Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) — Sociedad Anónima (SA), an active company, share capital of €10,007,352. The earliest registered mandate dates from 20 August 2014, at NBQ FUND ONE SL; the most recent began on 8 January 2015. The companies are registered in Barcelona. The boards of these companies also include Deenero Limited, Sole Mena Roger, Gianluca Bergamaschi and 4 others.

Offices held

Auditor de Cuentas

Commercial registries

Barcelona

Companies · current (1)

GABARRO HERMANOS SACurrent

Auditor de Cuentas since 08/01/2015

Active · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Polinya · Sociedad Anónima (SA) · capital €10,007,352 · 25 BORME filings

A08445983 · Barcelona

Companies · former (3)

NBQ FUND ONE SLFormer

Former Auditor de Cuentas · from 20/08/2014 to 21/06/2016

Active · Barcelona · Sociedad Limitada (SL) · incorporated 18/09/2013 · capital €1,003,000 · 25 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS, NO HIPOTECARIOS, A LOS CONSUMIDORES BAJO LA FORMULA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIOEQUIVALENTE DE FINANCIACION.

B66128695 · Barcelona

NBQ TECHNOLOGY SAFormer

Former Auditor de Cuentas · from 20/08/2014 to 17/03/2015

Active · Barcelona · Sociedad Anónima (SA) · incorporated 26/04/2011 · capital €60,000 · 37 BORME filings

Corporate purpose: AMPLIAR A: LA INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITO,NO HIPOTECARIOS,CON CONSUMIDORES,BAJO LA FORMULA DE PAGO APLAZADO,MEDIANTE LA PRESENTACION,PROPUESTA O REALIZACION DE TRABAJOS...

A65559296 · Barcelona

NBQ CORPORATE SLFormer

Former Auditor de Cuentas · from 22/08/2014 to 16/03/2015

Active · Cornella de Llobregat · Sociedad Limitada (SL) · incorporated 11/11/2013 · capital €9,973,000 · 19 BORME filings

Corporate purpose: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES,DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,SUSCRIPCION,VNTA,PERMUTA,GESTION,ADMINISTRACION DE VALORES,SALVO ARRENDAMIENTO FINANCIERO,ETC.

B66163965 · Barcelona

Timeline (7)

  1. 21/06/2016Ceased as Auditor of NBQ FUND ONE SL · Barcelona
  2. 17/03/2015Ceased as Auditor of NBQ TECHNOLOGY SA · Barcelona
  3. 16/03/2015Ceased as Auditor of NBQ CORPORATE SL · Barcelona
  4. 08/01/2015Appointed Auditor de Cuentas of GABARRO HERMANOS SA · Barcelona
  5. 22/08/2014Appointed Auditor de Cuentas of NBQ CORPORATE SL · Barcelona
  6. 20/08/2014Appointed Auditor de Cuentas of NBQ TECHNOLOGY SA · Barcelona
  7. 20/08/2014Appointed Auditor de Cuentas of NBQ FUND ONE SL · Barcelona

Co-directors (7)

NBQ TECHNOLOGY SA
NBQ FUND ONE SL
NBQ CORPORATE SL
GABARRO HERMANOS SA

Network map

6 nodes Person Company
sw-continental-audit-…GABARRO HERMANOS SAGABARRO HERMANOS SAVERDAGUER CAMPS CLEMENTEVERDAGUER CAMPS CLEM…GABARRO OLIVE JUANGABARRO OLIVE JUANGABARRO PLA RAMONGABARRO PLA RAMONGABARRO TAULE RAMONGABARRO TAULE RAMON

Identity matched by name · homonyms possible.