Acha Acha Pablo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- BIERWINKEL SOCIEDAD LIMITADA, ACHA & ASOCIADOS SERVICIOS LEGALES Y TRIBUTARIOS SL, MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIONAL, INVERSA GESTION 2005 SOCIEDAD LIMITADA, VIVIENDAS VEDAT SOCIEDAD ANONIMA
Summary
Acha Acha Pablo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Auditor of BIERWINKEL SOCIEDAD LIMITADA (Valencia) since 19 February 2014, as well as in 1 other company. BIERWINKEL SOCIEDAD LIMITADA is based in Massalfassar and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company, share capital of €105,482. The earliest registered mandate dates from 23 January 2009, at MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIONAL; the most recent began on 27 December 2016. The offices held are Auditor, Administrador Único, Secretario and Liquidador Único. The companies are registered in Valencia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Richard Martin Anthony, Ciryel G van Herreweghen Willen, Miñana Cloquell Fernando and 8 others.
Offices held
Commercial registries
Valencia
Companies · current (2)
Auditor since 19/02/2014
Active · Comercio al por mayor de bebidas (CNAE 4634) · Massalfassar · Sociedad Limitada (SL) · capital €105,482 · 12 BORME filings
B96085188 · Valencia
Administrador Único (in office)
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Valencia · Sociedad Limitada (SL) · capital €45,075 · 4 BORME filings
B96099940 · Valencia
Companies · former (3)
Former Secretario · from 23/01/2009 to 10/10/2024
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Valencia · Sociedad Anónima (SA) · 29 BORME filings
Corporate purpose: La actividad profesional propia de los "Auditores de Cuentas".
A46752374 · Valencia
Former Liquidador Único · from 27/12/2016 to 27/12/2016
Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · capital €110,000 · 2 BORME filings
B97677025 · Valencia
Timeline (4)
- 10/10/2024Ceased as Consejero of MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIONAL · Valencia
- 03/05/2024Ceased as Socio Profesional of MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIONAL · Valencia
- 15/12/2015Appointed Secretario of MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIONAL · Valencia
- 19/02/2014Appointed Auditor of BIERWINKEL SOCIEDAD LIMITADA · Valencia
Co-directors (11)
- Richard Martin Anthony · Consejero
- Ciryel G van Herreweghen Willen · Consejero
- Miñana Cloquell Fernando · Consejero
- Francis Martin Jonathan Philip · Consejero
- Salvatore Trizzullo Giancarlo · Consejero
- Acha Perez Susana · Consejero
- Giner Inchausti Maria Aranzazu · Consejero
- Calvet Garcia Francisco Javier · Consejero Delegado Solidario
- Gregori Romero Cesar · Consejero Delegado Solidario
- Diaz Torren Francisco · Consejero
- Gregori Fabuel Jorge · Consejero
Network map
Identity matched by name · homonyms possible.