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Auditores y Consultores Balaña Eguia Sociedad Limitada (Director)

Auditores y Consultores Balaña Eguia S.L.

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Positions

  • Auditor
  • Accounting Auditor 2
  • Independent expert

Business areas

Company registers with activity

  • Barcelona
  • Tarragona
  • Madrid
  • Leon
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Tarragona Avda. de Pau Casals, 13
  • Madrid Paseo de la Castellana, 44
  • León El Carmen, 7

History

Partial History
Date Event Region
Saturday, January 31, 1998Appointment as AuditorBarcelona
Thursday, March 12, 1998Appointment as AuditorBarcelona
Wednesday, April 21, 1999Appointment as AuditorBarcelona
Thursday, November 25, 1999Appointment as AuditorBarcelona
Wednesday, December 22, 1999Appointment as AuditorBarcelona
Wednesday, September 13, 2000Appointment as AuditorTarragona
Tuesday, October 3, 2000Resignation as AuditorBarcelona
Tuesday, October 24, 2000Appointment as AuditorTarragona
Tuesday, October 31, 2000Appointment as AuditorBarcelona
Saturday, November 25, 2000Appointment as AuditorBarcelona
Thursday, December 14, 2000Resignation as AuditorTarragona
Tuesday, January 16, 2001Appointment as AuditorBarcelona
Wednesday, January 17, 2001Appointment as AuditorBarcelona
Monday, March 19, 2001Resignation as AuditorTarragona
Thursday, March 22, 2001Appointment as Auditor and Accounting Auditor 2Tarragona
Wednesday, March 28, 2001Appointment as AuditorBarcelona
Tuesday, June 12, 2001Appointment as AuditorMadrid
Thursday, June 21, 2001Appointment as Independent expertTarragona
Monday, March 11, 2002Resignation as AuditorTarragona
Wednesday, March 27, 2002Appointment as AuditorTarragona
Wednesday, April 24, 2002Appointment as AuditorMadrid
Tuesday, May 21, 2002Appointment as AuditorBarcelona
Wednesday, May 22, 2002Appointment as AuditorMadrid
Thursday, May 23, 2002Appointment as Accounting Auditor 2 and AuditorBarcelona
Friday, July 12, 2002Appointment as AuditorTarragona
Friday, November 15, 2002Resignation as AuditorTarragona
Thursday, December 19, 2002Appointment as AuditorTarragona
Monday, December 30, 2002Appointment as Auditor and Accounting Auditor 2Tarragona
Thursday, January 16, 2003Appointment as Auditor and Accounting Auditor 2Barcelona
Tuesday, February 11, 2003Appointment as AuditorMadrid
Monday, March 17, 2003Re-election as AuditorTarragona
Tuesday, May 13, 2003Appointment as AuditorTarragona
Thursday, May 15, 2003Appointment as AuditorBarcelona
Monday, December 29, 2003Resignation as AuditorTarragona
Tuesday, January 13, 2004Resignation as Auditor and Accounting Auditor 2Tarragona
Tuesday, January 20, 2004Appointment as AuditorBarcelona
Wednesday, February 18, 2004Appointment as AuditorTarragona
Tuesday, March 30, 2004Appointment as Accounting Auditor 2 and AuditorBarcelona
Wednesday, August 18, 2004Resignation as AuditorTarragona
Tuesday, January 11, 2005Appointment as Accounting Auditor 2Tarragona
Wednesday, January 12, 2005Appointment as AuditorLeón
Monday, January 17, 2005Appointment as AuditorMadrid
Tuesday, January 18, 2005Appointment as AuditorBarcelona
Wednesday, March 2, 2005Appointment as Accounting Auditor 2 and AuditorBarcelona
Wednesday, April 20, 2005Appointment as AuditorTarragona
Wednesday, October 19, 2005Appointment as Accounting Auditor 2Madrid
Tuesday, January 10, 2006Appointment as AuditorTarragona
Wednesday, January 11, 2006Appointment as AuditorMadrid
Thursday, February 2, 2006Appointment as AuditorBarcelona
Wednesday, April 19, 2006Appointment as AuditorTarragona
Friday, August 11, 2006Appointment as AuditorMadrid
Wednesday, January 3, 2007Appointment as Auditor and Accounting Auditor 2Barcelona
Thursday, January 4, 2007Appointment as AuditorBarcelona
Friday, January 12, 2007Appointment as AuditorTarragona
Tuesday, January 16, 2007Appointment as AuditorBarcelona
Wednesday, January 17, 2007Appointment as AuditorMadrid
Thursday, March 8, 2007Re-election as AuditorTarragona
Monday, August 6, 2007Appointment as AuditorBarcelona
Monday, October 22, 2007Appointment as AuditorBarcelona
Tuesday, January 8, 2008Appointment as AuditorBarcelona
Tuesday, January 15, 2008Appointment as Auditor and Accounting Auditor 2Barcelona
Wednesday, January 16, 2008Re-election as AuditorTarragona
Friday, January 25, 2008Appointment as Accounting Auditor 2 and AuditorMadrid
Friday, October 31, 2008Resignation as AuditorMadrid
Monday, March 30, 2015Re-election as AuditorMadrid
Wednesday, April 1, 2015Appointment as AuditorMadrid
Thursday, March 8, 2018Re-election as AuditorMadrid
Thursday, March 15, 2018Re-election as AuditorMadrid
Thursday, March 22, 2018Re-election as AuditorMadrid

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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