Trf Auditors Sl

Director · Spanish companies register · 31 companies

Companies :: 31 (8 current, 23 former)
Linked companies :: AUREN HOLDING SP SLP, SEGURIDAD ISLA SL, LORENZO FLUXA SA, REBASSA PONS SL, SAEZ TORRENS SA, PAVIMENTOS Y HORMIGONES CARRERAS SA

Summary

Trf Auditors Sl appears in the Spanish commercial register as a director of 31 companies, 8 current and 23 former. Currently Sociedades absorbidas of AUREN HOLDING SP SLP (Madrid) since 28 January 2019, as well as in 7 other companies. AUREN HOLDING SP SLP is based in Madrid — Sociedad Limitada Profesional (SLP), an active company, incorporated on 28 April 2016, share capital of €1,478,721. The earliest registered mandate dates from 18 December 2008, at QUELY SA; the most recent began on 18 March 2019. The offices held are Sociedades absorbidas, Auditor and Auditor Conjunto de Cuentas. The companies are registered in Madrid, Illes Balears and A Coruña. Of these 31 companies, 29 are still active and 2 have been struck off. The boards of these companies also include Moreno Lara Luis Alberto, Santamaria Pey Alberto, Reales Sanchez Angel and 49 others.

Offices held

Sociedades absorbidasAuditorAuditor Conjunto de Cuentas

Commercial registries

Madrid · Illes Balears · A Coruña

Companies · current (8)

AUREN HOLDING SP SLPCurrent

Sociedades absorbidas since 28/01/2019

Active · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 28/04/2016 · capital €1,478,721 · 95 BORME filings

Corporate purpose: La prestación de servicios propios de terapia ocupacional, la prestación propia de servicios propios de psicólogos, la prestación de servicios de propios de filósofos, la prestación de servicios de propios fisioterapeutas, la prestación de servicios de propios, la prestación de servicios de propio.

B87558797 · Madrid

SEGURIDAD ISLA SLCurrent

Auditor since 31/01/2017

Active · Otras instalaciones en obras de construcción (CNAE 4329) · Lloret de Vistalegre · Sociedad Limitada (SL) · 3 BORME filings

B07855034 · Illes Balears

LORENZO FLUXA SACurrent

Auditor since 12/01/2018

Active · Fabricación de calzado (CNAE 1520) · Inca · Sociedad Anónima (SA) · 19 BORME filings

A07038763 · Illes Balears

REBASSA PONS SLCurrent

Auditor since 14/01/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Campanet · Sociedad Limitada (SL) · 5 BORME filings

B07940513 · Illes Balears

SAEZ TORRENS SACurrent

Auditor since 08/04/2015

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Palma · Sociedad Anónima (SA) · 12 BORME filings

A07111933 · Illes Balears

PAVIMENTOS Y HORMIGONES CARRERAS SACurrent

Auditor since 27/01/2014

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Palma · Sociedad Anónima (SA) · 11 BORME filings

A07414766 · Illes Balears

COMERCIAL INMOBILIARIA MALLORQUINA SLCurrent

Auditor since 23/03/2011

Active · Palma · Sociedad Limitada (SL) · 9 BORME filings

B07007933 · Illes Balears

SOLLERICH SACurrent

Auditor since 10/01/2011

Active · Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) · Palma · Sociedad Anónima (SA) · capital €781,430 · 12 BORME filings

A07016272 · Illes Balears

Companies · former (23)

SPORT INCA SAFormer

Former Auditor · from 04/12/2018 to 16/03/2020

Active · Sociedad Anónima (SA) · capital €650,000 · 9 BORME filings

A07057094 · Illes Balears

QUELY SAFormer

Former Auditor · from 18/12/2008 to 24/09/2019

Active · Fabricación de galletas y productos de panadería y pastelería de larga duración (CNAE 1072) · Inca · Sociedad Anónima (SA) · capital €145,024 · 31 BORME filings

A07027261 · Illes Balears

PUERTO DEPORTIVO SADA, S.L.Former

Former Auditor · from 03/02/2016 to 06/08/2019

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Sada · Sociedades de responsabilidad limitada · incorporated 13/06/2011 · capital €689,063 · 31 BORME filings

B70297221 · A Coruña

KARTA SAFormer

Former Auditor · from 18/07/2013 to 26/04/2019

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Palma · Sociedad Anónima (SA) · 14 BORME filings

A07036130 · Illes Balears

HOTEL ROYAL PLAYABLANCA SLFormer

Former Auditor · from 27/11/2017 to 26/04/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Margalida · Sociedad Limitada (SL) · incorporated 17/06/2014 · capital €4,800,000 · 12 BORME filings

B57868085 · Illes Balears

WILDLIFE SLFormer

Former Auditor · from 12/01/2018 to 26/04/2019

Active · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados (CNAE 4772) · Inca · Sociedad Limitada (SL) · capital €3,429,306 · 15 BORME filings

B07524069 · Illes Balears

LOS MOLINOS DE IBIZA SAFormer

Former Auditor · from 13/10/2017 to 26/04/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Margalida · Sociedad Anónima (SA) · 12 BORME filings

A07010176 · Illes Balears

ALCUDIAMAR SLFormer

Former Auditor · from 25/03/2013 to 26/04/2019

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Alcúdia · Sociedad Limitada (SL) · capital €3,381,488 · 24 BORME filings

B07045354 · Illes Balears

HIERROS Y ACEROS DE MALLORCA SAFormer

Former Auditor · from 25/07/2014 to 26/04/2019

Active · Palma · Sociedad Anónima (SA) · capital €786,000 · 22 BORME filings

A07013055 · Illes Balears

INVERSIONES FINANCIERAS PONENT SOCIEDAD ANONIMAFormer

Former Auditor · from 02/05/2017 to 26/04/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Margalida · Sociedad Anónima (SA) · 10 BORME filings

A07161508 · Illes Balears

SHOE SLFormer

Former Auditor Conjunto de Cuentas · from 12/01/2018 to 26/04/2019

Auditor Conjunto de Cuentas

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Inca · Sociedad Limitada (SL) · capital €11,526,158 · 19 BORME filings

B07071749 · Illes Balears

FYD 2001 SLFormer

Former Auditor Conjunto de Cuentas · from 28/12/2015 to 26/04/2019

Auditor Conjunto de Cuentas

Active · Inca · Sociedad Limitada (SL) · capital €14,510,400 · 15 BORME filings

B57072084 · Illes Balears

INVERSIONES TURISTICAS PLAYABLANCA SLFormer

Former Auditor · from 26/02/2018 to 26/04/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Margalida · Sociedad Limitada (SL) · capital €19,791,680 · 9 BORME filings

B35660232 · Illes Balears

ALMACENES GALMES SA EN LIQUIDACIONFormer

Former Auditor · from 18/03/2019 to 26/04/2019

Active · Santa Margalida · Sociedad Anónima (SA) · capital €159,616 · 7 BORME filings

A07120926 · Illes Balears

SOLUCIONES CORPORATIVAS IP SLFormer

Former Auditor · from 31/01/2018 to 26/04/2019

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Manacor · Sociedad Limitada (SL) · capital €11,300 · 10 BORME filings

B57333601 · Illes Balears

LOTTUSSE SAFormer

Former Auditor · from 11/01/2018 to 26/04/2019

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Inca · Sociedad Anónima (SA) · capital €8,053,969 · 20 BORME filings

A07451495 · Illes Balears

ALCUDIAMAR PUERTO TURISTICO DEPORTIVO SLFormer

Former Auditor · from 25/03/2013 to 07/05/2013

Struck off · Sociedad Limitada (SL) · capital €576,600 · 8 BORME filings

B07159205 · Illes Balears

BOTEL ALCUDIAMAR CLUB SLFormer

Former Auditor · from 25/03/2013 to 07/05/2013

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B07400104 · Illes Balears

VALL DE SOLLER ENERGIA SLFormer

Former Auditor · until 03/02/2012

Active · Distribución de energía eléctrica (CNAE 3513) · Sóller · Sociedad Limitada (SL) · 29 BORME filings

B57308538 · Illes Balears

UCO SA POBLA SAFormer

Former Auditor · until 03/02/2012

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Pobla, Sa · Sociedad Anónima (SA) · capital €144,243 · 20 BORME filings

A07478365 · Illes Balears

ELECTRICA SOLLERENSE SOCIEDAD ANONIMAFormer

Former Auditor Conjunto de Cuentas · from 31/08/2011 to 03/02/2012

Auditor Conjunto de Cuentas

Active · Producción de energía hidroeléctrica (CNAE 3515) · Sóller · Sociedad Anónima (SA) · 36 BORME filings

A57048332 · Illes Balears

SON ARMADANS SLFormer

Former Auditor · until 19/07/2011

Active · Inca · Sociedad Limitada (SL) · capital €15,927,221 · 10 BORME filings

B07301310 · Illes Balears

CESGARDEN SLFormer

Former Auditor · until 24/02/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Inca · Sociedad Limitada (SL) · 14 BORME filings

B07887441 · Illes Balears

Timeline (50)

16/03/2020Ceased as Auditor of SPORT INCA SA · Illes Balears
24/09/2019Ceased as Auditor of QUELY SA · Illes Balears
06/08/2019Ceased as Auditor of PUERTO DEPORTIVO SADA, S.L. · A Coruña
26/04/2019Ceased as Auditor Conjunto de Cuentas of SHOE SL · Illes Balears
26/04/2019Ceased as Auditor of LOTTUSSE SA · Illes Balears
26/04/2019Ceased as Auditor of LOS MOLINOS DE IBIZA SA · Illes Balears
26/04/2019Ceased as Auditor of ALCUDIAMAR SL · Illes Balears
26/04/2019Ceased as Auditor of WILDLIFE SL · Illes Balears
26/04/2019Ceased as Auditor of FYD 2001 SL · Illes Balears
26/04/2019Ceased as Auditor of SOLUCIONES CORPORATIVAS IP SL · Illes Balears
26/04/2019Ceased as Auditor of KARTA SA · Illes Balears
26/04/2019Ceased as Auditor of HOTEL ROYAL PLAYABLANCA SL · Illes Balears
26/04/2019Ceased as Auditor of ALMACENES GALMES SA EN LIQUIDACION · Illes Balears
26/04/2019Ceased as Auditor of INVERSIONES TURISTICAS PLAYABLANCA SL · Illes Balears
26/04/2019Ceased as Auditor of INVERSIONES FINANCIERAS PONENT SOCIEDAD ANONIMA · Illes Balears
26/04/2019Ceased as Auditor of HIERROS Y ACEROS DE MALLORCA SA · Illes Balears
18/03/2019Appointed Auditor of ALMACENES GALMES SA EN LIQUIDACION · Illes Balears
28/01/2019Appointed Sociedades absorbidas of AUREN HOLDING SP SLP · Madrid
04/12/2018Appointed Auditor of SPORT INCA SA · Illes Balears
26/02/2018Appointed Auditor of INVERSIONES TURISTICAS PLAYABLANCA SL · Illes Balears
31/01/2018Appointed Auditor of SOLUCIONES CORPORATIVAS IP SL · Illes Balears
12/01/2018Appointed Auditor of SHOE SL · Illes Balears
12/01/2018Appointed Auditor of LORENZO FLUXA SA · Illes Balears
12/01/2018Appointed Auditor of WILDLIFE SL · Illes Balears
11/01/2018Appointed Auditor of LOTTUSSE SA · Illes Balears
27/11/2017Appointed Auditor of HOTEL ROYAL PLAYABLANCA SL · Illes Balears
13/10/2017Appointed Auditor of LOS MOLINOS DE IBIZA SA · Illes Balears
02/05/2017Appointed Auditor of INVERSIONES FINANCIERAS PONENT SOCIEDAD ANONIMA · Illes Balears
31/01/2017Appointed Auditor of SEGURIDAD ISLA SL · Illes Balears
03/02/2016Appointed Auditor of PUERTO DEPORTIVO SADA, S.L. · A Coruña
14/01/2016Appointed Auditor of REBASSA PONS SL · Illes Balears
28/12/2015Appointed Auditor of FYD 2001 SL · Illes Balears
08/04/2015Appointed Auditor of SAEZ TORRENS SA · Illes Balears
25/07/2014Appointed Auditor of HIERROS Y ACEROS DE MALLORCA SA · Illes Balears
27/01/2014Appointed Auditor of PAVIMENTOS Y HORMIGONES CARRERAS SA · Illes Balears
18/07/2013Appointed Auditor of KARTA SA · Illes Balears
07/05/2013Ceased as Auditor of BOTEL ALCUDIAMAR CLUB SL · Illes Balears
07/05/2013Ceased as Auditor of ALCUDIAMAR PUERTO TURISTICO DEPORTIVO SL · Illes Balears
25/03/2013Appointed Auditor of BOTEL ALCUDIAMAR CLUB SL · Illes Balears
25/03/2013Appointed Auditor of ALCUDIAMAR PUERTO TURISTICO DEPORTIVO SL · Illes Balears
25/03/2013Appointed Auditor of ALCUDIAMAR SL · Illes Balears
03/02/2012Ceased as Auditor of ELECTRICA SOLLERENSE SOCIEDAD ANONIMA · Illes Balears
03/02/2012Ceased as Auditor of UCO SA POBLA SA · Illes Balears
03/02/2012Ceased as Auditor of VALL DE SOLLER ENERGIA SL · Illes Balears
31/08/2011Appointed Auditor of ELECTRICA SOLLERENSE SOCIEDAD ANONIMA · Illes Balears
19/07/2011Ceased as Auditor of SON ARMADANS SL · Illes Balears
23/03/2011Appointed Auditor of COMERCIAL INMOBILIARIA MALLORQUINA SL · Illes Balears
24/02/2011Ceased as Auditor of CESGARDEN SL · Illes Balears
10/01/2011Appointed Auditor of SOLLERICH SA · Illes Balears
18/12/2008Appointed Auditor of QUELY SA · Illes Balears