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

AuditorAdministrador ÚnicoSecretarioLiquidador ÚnicoLiquidador

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

Secretario

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

Former Liquidador · until null

Struck off

A46937892

Timeline (4)

  1. 10/10/2024Ceased as Consejero of MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIONAL · Valencia
  2. 03/05/2024Ceased as Socio Profesional of MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIONAL · Valencia
  3. 15/12/2015Appointed Secretario of MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIONAL · Valencia
  4. 19/02/2014Appointed Auditor of BIERWINKEL SOCIEDAD LIMITADA · Valencia

Co-directors (11)

Network map

8 nodes Person Company
acha-acha-pabloBIERWINKEL SOCIEDAD LIMITADABIERWINKEL SOCIEDAD …ACHA & ASOCIADOS SERVICIOS LEGALES Y TRIBUTARIOS SLACHA & ASOCIADOS SER…RICHARD MARTIN ANTHONYRICHARD MARTIN ANTHO…CIRYEL G VAN HERREWEGHEN WILLENCIRYEL G VAN HERREWE…MIÑANA CLOQUELL FERNANDOMIÑANA CLOQUELL FERN…FRANCIS MARTIN JONATHAN PHILIPFRANCIS MARTIN JONAT…SALVATORE TRIZZULLO GIANCARLOSALVATORE TRIZZULLO …

Identity matched by name · homonyms possible.