Aab Audit Mancha S.l.p

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
CONSULTORA FARAON S.L, GOGKY CONSULTORES SL, CAHOSOLAR FOTOVOLTAICO 1 S.L, ARCOSOL CANARIAS SOCIEDAD LIMITADA, TEJERA NEGRA SL, NEUTRAL PARTNER SPAIN SL

Summary

Aab Audit Mancha S.l.p appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Auditor of CONSULTORA FARAON S.L (Badajoz) since 10 June 2025, as well as in 4 other companies. CONSULTORA FARAON S.L is based in Badajoz — an active company, incorporated on 22 March 2013, share capital of €1,132,000. The earliest registered mandate dates from 16 February 2015, at TEJERA NEGRA SL; the most recent began on 10 June 2025. The companies are registered in Badajoz, Las Palmas and Guadalajara. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Simancas Bermudo Julio Enrique, Rodero Simancas Isabel, Gundin Martin Luis and 7 others.

Offices held

Auditor

Commercial registries

Badajoz · Las Palmas · Guadalajara

Companies · current (5)

Auditor since 10/06/2025

Active · Badajoz · incorporated 22/03/2013 · capital €1,132,000 · 21 BORME filings

Corporate purpose: La sociedad tiene por objeto: -Los servicios de gestión inmobiliaria, promoción de terreno y edificaciones, compraventa de viviendas y locales, gestión y asesoramiento jurídico legal, laboral, fiscal y contable, así como el desarrollo de…

B06638084 · Badajoz

Auditor since 15/03/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · capital €41,974 · 3 BORME filings

B35865609 · Las Palmas

Auditor since 25/04/2017

Active · Transporte de energía eléctrica (CNAE 3512) · Badajoz · 3 BORME filings

B06506810 · Badajoz

Auditor since 27/03/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · capital €528,327 · 24 BORME filings

B35431451 · Las Palmas

Auditor since 16/02/2015

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Campillo de Ranas · Sociedad Limitada (SL) · 4 BORME filings

B19172659 · Guadalajara

Companies · former (3)

Former Auditor · from 12/02/2016 to 03/08/2023

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Guadalajara · Sociedad Limitada (SL) · 14 BORME filings

B84602507 · Guadalajara

Former Auditor · from 05/10/2021 to 10/05/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Merida · Sociedades anónimas · capital €6,500,000 · 20 BORME filings

A06421143 · Badajoz

Former Auditor · from 23/04/2018 to 22/04/2019

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Badajoz · Sociedades de responsabilidad limitada · incorporated 20/05/2015 · capital €3,000 · 14 BORME filings

Corporate purpose: La explotación de cines, bares, pubs, salas de fiesta, hoteles, comedores, cafeterías, restaurantes, servicio de catering, kioscos, terrazas, ya sea en régimen de propiedad, arrendamiento, concesión administrativa o cesión. La producción,…

B06681167 · Badajoz

Timeline (11)

  1. 10/06/2025Appointed Auditor of CONSULTORA FARAON S.L · Badajoz
  2. 03/08/2023Ceased as Auditor of NEUTRAL PARTNER SPAIN SL · Guadalajara
  3. 10/05/2022Ceased as Auditor of GESTION DE INFRAESTRUCTURAS, SUELO Y VIVIENDA DE EXTREMADURA S.A. EN LIQUIDACION · Badajoz
  4. 05/10/2021Appointed Auditor of GESTION DE INFRAESTRUCTURAS, SUELO Y VIVIENDA DE EXTREMADURA S.A. EN LIQUIDACION · Badajoz
  5. 22/04/2019Ceased as Auditor of ALIHEC SERVICIOS DE ALIMENTACION S.L · Badajoz
  6. 15/03/2019Appointed Auditor of GOGKY CONSULTORES SL · Las Palmas
  7. 23/04/2018Appointed Auditor of ALIHEC SERVICIOS DE ALIMENTACION S.L · Badajoz
  8. 25/04/2017Appointed Auditor of CAHOSOLAR FOTOVOLTAICO 1 S.L · Badajoz
  9. 27/03/2017Appointed Auditor of ARCOSOL CANARIAS SOCIEDAD LIMITADA · Las Palmas
  10. 12/02/2016Appointed Auditor of NEUTRAL PARTNER SPAIN SL · Guadalajara
  11. 16/02/2015Appointed Auditor of TEJERA NEGRA SL · Guadalajara

Co-directors (10)

Network map

16 nodes Person Company
aab-audit-mancha-s-l-pCONSULTORA FARAON S.LCONSULTORA FARAON S.LGOGKY CONSULTORES SLGOGKY CONSULTORES SLCAHOSOLAR FOTOVOLTAICO 1 S.LCAHOSOLAR FOTOVOLTAI…ARCOSOL CANARIAS SOCIEDAD LIMITADAARCOSOL CANARIAS SOC…TEJERA NEGRA SLTEJERA NEGRA SLSIMANCAS BERMUDO JULIO ENRIQUESIMANCAS BERMUDO JUL…RODERO SIMANCAS ISABELRODERO SIMANCAS ISAB…GUNDIN MARTIN LUISGUNDIN MARTIN LUISCOMESAÑA SILVEIRA RAMIRO PABLOCOMESAÑA SILVEIRA RA…MARQUEZ BARTOKY FRANCISCOMARQUEZ BARTOKY FRAN…JOSE ANTONIO REIG BALLESTEROSJOSE ANTONIO REIG BA…RAFAEL LUIS REIG BALLESTEROSRAFAEL LUIS REIG BAL…SANTIAGO REIG BALLESTEROSSANTIAGO REIG BALLES…VICTOR REIG BALLESTEROSVICTOR REIG BALLESTE…LUIS DIEGO ROMEROLUIS DIEGO ROMERO

Identity matched by name · homonyms possible.