A B Integro Sl

Director · Spanish companies register · 15 companies

Companies :: 15 (8 current, 7 former)
Linked companies :: INDUSTRIAS FIEL SA, PERIPUY SL, LOGISTICA JUAN RUIZ SOCIEDAD LIMITADA, COHUME GESTION INMOBILIARIA 2014 SL, BEDINVER INTERNACIONAL SICAV SA, PLANEAMIENTO SOSTENIBLE CANARIAS SL

Summary

A B Integro Sl appears in the Spanish commercial register as a director of 15 companies, 8 current and 7 former. Currently Auditor of PERIPUY SL (Madrid) since 9 January 2024, as well as in 7 other companies. PERIPUY SL is based in Madrid and operates in Otros servicios de comidas (CNAE 5629) — Sociedad Limitada (SL), an active company, share capital of €114,190. The earliest registered mandate dates from 4 January 2010, at AUTIBERIA SOCIEDAD LIMITADA; the most recent began on 18 April 2024. The offices held are Auditor and Consejero Delegado. The companies are registered in Madrid, Granada and Málaga. Of these 15 companies, 10 are still active and 5 have been struck off. The boards of these companies also include Ruiz Correa Juan, Gallardo Solis Maria Isabel, Martinez Baena Jose Carlos and 11 others.

Offices held

AuditorConsejero Delegado

Commercial registries

Madrid · Granada · Málaga

Companies · current (8)

INDUSTRIAS FIEL SACurrent

Auditor since 16/03/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Algete · Sociedad Anónima (SA) · capital €118,459 · 25 BORME filings

A78446408 · Madrid

PERIPUY SLCurrent

Auditor since 09/01/2024

Active · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · capital €114,190 · 4 BORME filings

B82543901 · Madrid

LOGISTICA JUAN RUIZ SOCIEDAD LIMITADACurrent

Auditor since 08/09/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Almuñecar · Sociedad Limitada (SL) · 2 BORME filings

B18870816 · Granada

COHUME GESTION INMOBILIARIA 2014 SLCurrent

Auditor since 02/06/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Griñón · Sociedad Limitada (SL) · incorporated 29/12/2014 · capital €49,883 · 5 BORME filings

Corporate purpose: 1.- La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario. 2.- La compraventa, arrendamiento y explotación de toda clase de bienes inmuebles. Las actividades integrantes del objeto social podrán ser…

B87101309 · Madrid

BEDINVER INTERNACIONAL SICAV SACurrent

Auditor since 30/08/2011

Active · SICAV · 11 BORME filings

M277928 · Madrid

PLANEAMIENTO SOSTENIBLE CANARIAS SLCurrent

Auditor since 13/11/2020

Active · Madrid · Sociedad Limitada (SL) · capital €293,127 · 10 BORME filings

B35889492 · Madrid

TECH LOCKERS SECURITY, SOCIEDAD LIMITADACurrent

Auditor since 05/06/2019

Active · Alquiler de otros efectos personales y artículos de uso doméstico (CNAE 7729) · Torrelodones · Sociedad Limitada (SL) · incorporated 30/01/2014 · capital €3,200 · 6 BORME filings

B76175702 · Madrid

SURABAYA 2000 SICAV SACurrent

Auditor since 28/05/2010

Active · SICAV · 14 BORME filings

M258321 · Madrid

Companies · former (7)

AUTIBERIA SOCIEDAD LIMITADAFormer

Former Auditor · from 04/01/2010 to 10/03/2026

Struck off · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Granada · Sociedad Limitada (SL) · capital €604,317 · 22 BORME filings

B18006668 · Granada

ATOCHA PARK SAFormer

Former Auditor · from 18/04/2024 to 16/08/2024

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · capital €551,314 · 17 BORME filings

A81380875 · Madrid

LOS BOTEJARES INVERSIONES SICAV SAFormer

Former Auditor · from 12/12/2012 to 05/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82942160 · Madrid

BEDINVER INT 2021 SLFormer

Former Auditor · until 17/03/2022

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Málaga · Sociedad Limitada (SL) · 3 BORME filings

B82930223 · Málaga

HILVANA INVERSIONES SOCIEDAD LIMITADAFormer

Former Auditor · until 26/06/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Ogijares · Sociedad Limitada (SL) · 1 BORME filing

B82685850 · Granada

SIMPLICITY SELECT SICAV SAFormer

Former Auditor · from 26/10/2012 to 03/04/2017

Struck off · SICAV · 8 BORME filings

M296163 · Madrid

ADN MAS AUDITORES SLFormer

Former Consejero Delegado · from 01/07/2014 to 28/01/2015

ConsejeroSecretario

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 17/06/2014 · capital €3,000 · 6 BORME filings

B86987302 · Madrid

Timeline (20)

10/03/2026Ceased as Auditor of AUTIBERIA SOCIEDAD LIMITADA · Granada
16/08/2024Ceased as Auditor of ATOCHA PARK SA · Madrid
18/04/2024Appointed Auditor of ATOCHA PARK SA · Madrid
09/01/2024Appointed Auditor of PERIPUY SL · Madrid
08/09/2023Appointed Auditor of LOGISTICA JUAN RUIZ SOCIEDAD LIMITADA · Granada
16/03/2023Appointed Auditor of INDUSTRIAS FIEL SA · Madrid
05/10/2022Ceased as Auditor of LOS BOTEJARES INVERSIONES SICAV SA · Madrid
17/03/2022Ceased as Auditor of BEDINVER INT 2021 SL · Málaga
02/06/2021Appointed Auditor of COHUME GESTION INMOBILIARIA 2014 SL · Madrid
13/11/2020Appointed Auditor of PLANEAMIENTO SOSTENIBLE CANARIAS SL · Madrid
05/06/2019Appointed Auditor of TECH LOCKERS SECURITY, SOCIEDAD LIMITADA · Madrid
26/06/2017Ceased as Auditor of HILVANA INVERSIONES SOCIEDAD LIMITADA · Granada
03/04/2017Ceased as Auditor of SIMPLICITY SELECT SICAV SA · Madrid
28/01/2015Ceased as Consejero Delegado of ADN MAS AUDITORES SL · Madrid
01/07/2014Appointed Consejero Delegado of ADN MAS AUDITORES SL · Madrid
12/12/2012Appointed Auditor of LOS BOTEJARES INVERSIONES SICAV SA · Madrid
26/10/2012Appointed Auditor of SIMPLICITY SELECT SICAV SA · Madrid
30/08/2011Appointed Auditor of BEDINVER INTERNACIONAL SICAV SA · Madrid
28/05/2010Appointed Auditor of SURABAYA 2000 SICAV SA · Madrid
04/01/2010Appointed Auditor of AUTIBERIA SOCIEDAD LIMITADA · Granada