Tasso Auditores Slp

Director · Spanish companies register · 17 companies

Companies :
17 (5 current, 12 former)
Linked companies :
HOTEL JEREZ EXPLOTACIONES HOTELERAS SL, HOTEL PLAYA DE LA LUZ SA, EL ESPARRAGAL SA, CONSTRUCCIONES MAYGAR SL, BARGELD-SAGIAL SICAV SA, MERTRAMAR SA

Summary

Tasso Auditores Slp appears in the Spanish commercial register as a director of 17 companies, 5 current and 12 former. Currently Auditor of HOTEL JEREZ EXPLOTACIONES HOTELERAS SL (Cádiz) since 9 January 2023, as well as in 4 other companies. HOTEL JEREZ EXPLOTACIONES HOTELERAS SL is based in Jerez de la Frontera and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, share capital of €3,303,499. The earliest registered mandate dates from 25 August 2011, at ADITEL AUXILIAR DE LA DISTRIBUCION ELECTRICA SOCIEDAD ANONIMA; the most recent began on 9 January 2023. The offices held are Auditor and Auditor Conjunto de Cuentas. The companies are registered across 4 different registries. Of these 17 companies, 12 are still active and 5 have been struck off. The boards of these companies also include Domecq Ybarra Leandro Ignacio, Ruiz Sanchez Inmaculada, Sophie de Clerck and 23 others.

Offices held

AuditorAuditor Conjunto de Cuentas

Commercial registries

Cádiz · Sevilla · Madrid · Huelva

Companies · current (5)

Auditor since 09/01/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Jerez de la Frontera · Sociedad Limitada (SL) · capital €3,303,499 · 28 BORME filings

B29670494 · Cádiz

Auditor since 17/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Rota · Sociedad Anónima (SA) · 26 BORME filings

A11006095 · Cádiz

Auditor since 11/11/2016

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Gerena · Sociedad Anónima (SA) · capital €1,425,317 · 22 BORME filings

A41012295 · Sevilla

Auditor since 09/08/2013

Active · Construcción de carreteras y autopistas (CNAE 4211) · Corrales, Los · Sociedad Limitada (SL) · capital €57,000 · 20 BORME filings

B41179896 · Sevilla

Auditor since 10/08/2015

Active · SICAV · 15 BORME filings

M232564 · Madrid

Companies · former (12)

Former Auditor · from 14/01/2020 to 10/01/2024

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Sevilla · Sociedad Anónima (SA) · 20 BORME filings

A41160615 · Sevilla

Former Auditor · from 18/10/2022 to 10/01/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Cadiz · Sociedad Limitada (SL) · capital €69,000 · 10 BORME filings

Corporate purpose: El transporte, servicios, públicos de mercancias por carretera, servcios de contenedores, agencias de trasnportes, distribuidor, almacenista y transitario, así como montador de flexis, que podrá lleva a cabo incluso indirectamente mediante…

B11313426 · Cádiz

Former Auditor · from 27/12/2016 to 12/12/2023

Active · Elaboración de vinos (CNAE 1102) · Bollullos Par del Condado · Sociedad Limitada (SL) · capital €420,708 · 14 BORME filings

B21015474 · Huelva

Former Auditor · until 22/06/2023

Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Jerez de la Frontera · Sociedad Limitada (SL) · 5 BORME filings

B11676616 · Cádiz

Former Auditor · from 20/07/2015 to 22/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings

A82549387 · Madrid

Former Auditor · from 28/10/2013 to 17/11/2022

Active · Otras actividades sanitarias (CNAE 8690) · Sevilla · Sociedad Anónima (SA) · 25 BORME filings

A41461781 · Sevilla

Former Auditor · from 12/03/2012 to 13/03/2020

Struck off · Sevilla · Sociedad Anónima (SA) · 11 BORME filings

A41902537 · Sevilla

Former Auditor · from 25/11/2015 to 17/12/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82390394 · Madrid

Former Auditor Conjunto de Cuentas · from 25/08/2011 to 08/05/2018

Auditor Conjunto de Cuentas

Struck off · Alcalá de Guadaíra · Sociedad Anónima (SA) · 16 BORME filings

A41361478 · Sevilla

Former Auditor · from 29/01/2013 to 31/01/2017

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Anónima (SA) · capital €2,015,854 · 19 BORME filings

A28201655 · Madrid

Former Auditor · until 20/01/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Anónima (SA) · capital €3,076,356 · 5 BORME filings

A82325721 · Sevilla

Former Auditor · from 19/12/2012 to 06/11/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82390360 · Madrid

Timeline (28)

  1. 10/01/2024Ceased as Auditor of TRANSERVICON SL · Cádiz
  2. 10/01/2024Ceased as Auditor of MERTRAMAR SA · Sevilla
  3. 12/12/2023Ceased as Auditor of JOSE Y MIGUEL MARTIN SL · Huelva
  4. 22/06/2023Ceased as Auditor of AGRICOSUR SL · Cádiz
  5. 22/03/2023Ceased as Auditor of PRESEA CANTERAS SICAV SA · Madrid
  6. 09/01/2023Appointed Auditor of HOTEL JEREZ EXPLOTACIONES HOTELERAS SL · Cádiz
  7. 17/11/2022Ceased as Auditor of SERVICIOS DE ASISTENCIA MEDICA DE URGENCIA SA · Sevilla
  8. 17/11/2022Appointed Auditor of HOTEL PLAYA DE LA LUZ SA · Cádiz
  9. 18/10/2022Appointed Auditor of TRANSERVICON SL · Cádiz
  10. 14/01/2020Appointed Auditor of MERTRAMAR SA · Sevilla
  11. 05/09/2019Ceased as Auditor of T M S TERMINALES MARITIMAS DE SEVILLA SA · Sevilla
  12. 17/12/2018Ceased as Auditor of HACIENDA DE COVI SICAV SA · Madrid
  13. 08/05/2018Ceased as Auditor of ADITEL AUXILIAR DE LA DISTRIBUCION ELECTRICA SOCIEDAD ANONIMA · Sevilla
  14. 31/01/2017Ceased as Auditor of CULTIVADORES Y GANADEROS SA · Madrid
  15. 20/01/2017Ceased as Auditor of BARGELD-SAGIAL SA · Sevilla
  16. 27/12/2016Appointed Auditor of JOSE Y MIGUEL MARTIN SL · Huelva
  17. 11/11/2016Appointed Auditor of EL ESPARRAGAL SA · Sevilla
  18. 25/11/2015Appointed Auditor of HACIENDA DE COVI SICAV SA · Madrid
  19. 10/08/2015Appointed Auditor of BARGELD-SAGIAL SICAV SA · Madrid
  20. 20/07/2015Appointed Auditor of PRESEA CANTERAS SICAV SA · Madrid
  21. 19/08/2014Appointed Auditor Conjunto de Cuentas of ADITEL AUXILIAR DE LA DISTRIBUCION ELECTRICA SOCIEDAD ANONIMA · Sevilla
  22. 06/11/2013Ceased as Auditor of AMPIL DE INVERSIONES SICAV SA · Madrid
  23. 28/10/2013Appointed Auditor of SERVICIOS DE ASISTENCIA MEDICA DE URGENCIA SA · Sevilla
  24. 09/08/2013Appointed Auditor of CONSTRUCCIONES MAYGAR SL · Sevilla
  25. 29/01/2013Appointed Auditor of CULTIVADORES Y GANADEROS SA · Madrid
  26. 19/12/2012Appointed Auditor of AMPIL DE INVERSIONES SICAV SA · Madrid
  27. 12/03/2012Appointed Auditor of T M S TERMINALES MARITIMAS DE SEVILLA SA · Sevilla
  28. 25/08/2011Appointed Auditor of ADITEL AUXILIAR DE LA DISTRIBUCION ELECTRICA SOCIEDAD ANONIMA · Sevilla

Co-directors (26)

AGRICOSUR SL
HOTEL PLAYA DE LA LUZ SA
TRANSERVICON SL
JOSE Y MIGUEL MARTIN SL
BARGELD-SAGIAL SICAV SA
MERTRAMAR SA
EL ESPARRAGAL SA

Network map

24 nodes Person Company
tasso-auditores-slpHOTEL JEREZ EXPLOTACIONES HOTELERAS SLHOTEL JEREZ EXPLOTAC…HOTEL PLAYA DE LA LUZ SAHOTEL PLAYA DE LA LU…EL ESPARRAGAL SAEL ESPARRAGAL SACONSTRUCCIONES MAYGAR SLCONSTRUCCIONES MAYGA…BARGELD-SAGIAL SICAV SABARGELD-SAGIAL SICAV…CORSIH-STANSO SACORSIH-STANSO SAEXPLOTACIONES HOTELERAS JEREZ SAEXPLOTACIONES HOTELE…SOPHIE DE CLERCKSOPHIE DE CLERCKDE CLERCK STEFAANDE CLERCK STEFAANDE CLERK JANDE CLERK JANFINANCIERE TOURISTIQUE IMMOBILIERE SAFINANCIERE TOURISTIQ…COBREROS VIME MIGUEL ANGELCOBREROS VIME MIGUEL…PALOMO VERGES ANTONIOPALOMO VERGES ANTONIORAMIREZ CALVO MATIASRAMIREZ CALVO MATIASDIAZ CHIMENO PEDRO PABLODIAZ CHIMENO PEDRO P…RUIZ GALLARDO ABOGADOS SLPRUIZ GALLARDO ABOGAD…LEON CASTILLEJO ALFONSOLEON CASTILLEJO ALFO…DE ORIOL FABRA ALFONSODE ORIOL FABRA ALFON…DE LEON BORRERO ISABELDE LEON BORRERO ISAB…CASTILLEJO ORIOL JUANCASTILLEJO ORIOL JUANDE ORIOL E ICAZA MIGUELDE ORIOL E ICAZA MIG…SALVADOR OLEA ENRIQUESALVADOR OLEA ENRIQUEPERAL RENGEL JUANPERAL RENGEL JUAN

Identity matched by name · homonyms possible.