AUREN AUDITORES SP SLP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- AUREN AUDITORES SP SLP
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUREN AUDITORES SP SLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AUREN AUDITORES SP SLP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Auditor relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Auditor relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Auditor relationship, effective 09 Jun 2026.09 Jun 2026borme
- Registry-recorded Auditor relationship, effective 28 Apr 2026.28 Apr 2026borme
- Registry-recorded Auditor relationship, effective 13 Apr 2026.13 Apr 2026borme
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMARIN SWITZERLAND GMBH SUCURSAL EN ESPAÑAAlso holds roles at 26 other companies
- LOPEZ ORLAND SALVADORAttorney
- KEENAN DAVID PAULPermanent representative
- KEENAN DAVID PAULAttorney
- ANLUGA SA(R.M. PALMA DE MALLORCA)Also holds roles at 11 other companies
- LLULL JUAN JUANDirector
- LLULL SANCHEZ MARIA GABRIELADirector
- LLULL SANCHEZ MARIA ANTONIADirector
- CA'N CRUIA SA(R.M. PALMA DE MALLORCA)Also holds roles at 8 other companies
- MASSANET RICO MARIADirector
- MASSANET PAYERAS JUAN MARCOSDirector
- ESTRADES MORELL GABRIELDirector
- CENTRO ARANDA SCHOLA SLAlso holds roles at 7 other companies
- ALVAREZ DEBROT VERONICASecretary (non-director)
- GOMEZ MARTINEZ EDUARDODirector
- DIAZ GUTIERREZ ESTEBANDirector
- COMPAÑIA INSULAR MERCANTIL SA(R.M. PALMA DE MALLORCA)Also holds roles at 5 other companies
- FERNANDEZ LOPEZ DEL RINCON JESUS IGNACIODirector
- RIVERO SANCHEZ TOMASDirector
- SALVA RAMIS FRANCESC XAVIERDirector
- EUPINCA SOCIEDAD ANONIMAAlso holds roles at 2 other companies
- GREGORIO RODRIGUEZ MENASALVASAttorney (joint)
- YOLANDA NOGUERA SEGADOAttorney (joint)
- GAMMAVI SAAlso holds roles at 2 other companies
- MAYMO VILUMARA NURIAJoint and several administrator
- VILUMARA LAMARCA MARIA ANTONIAJoint and several administrator
- GELESA GESTION LOGISTICA SLAlso holds roles at 12 other companies
- ALONSO PEÑA JULIO JESUSAttorney
- CASTILLO HERAS SUSANAAttorney
- DELOITTE AUDITORES SLAuditor
- HIERROS Y ACEROS DE MALLORCA SA(R.M. PALMA DE MALLORCA)Also holds roles at 6 other companies
- AINADAMAR INVERSIONES SLDirector
- SOINA TRES SLDirector
- GEDOSDETRES SLDirector
- HOSPITALES COSAGA SLAlso holds roles at 3 other companies
- RODRIGUEZ IGLESIAS RICARDOAttorney
- MARTIN SANTOS ANAAttorney
- CACHALDORA MORANTE SANTIAGOAttorney
- INTERCONTROL LEVANTE SOCIEDAD ANONIMAAlso holds roles at 2 other companies
- BARAUT BOVER GUILLEMSole administrator
- FORVIS MAZARS AUDITORES SLPAuditor
- LOS MOLINOS DE IBIZA SA(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- TURISMO Y HOTELES DE BALEARES SLSole administrator
13 parties · 0 current. Ceased and resigned records are retained as history.