Aplem Consulting Sl
Director · Spanish companies register · 10 companies
- Companies :
- 10 (7 current, 3 former)
- Linked companies :
- LABEC PHARMA SL, PARMA HABITAT SA, SOUTHERN QUARRIES SL, VIDAFARM COMPROMISO FARMACEUTICO SL EN LIQUIDACION, BINGOS ANDALUCES SA, AVICOLA VALDILECHA SL
Summary
Aplem Consulting Sl appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Auditor of LABEC PHARMA SL (Madrid) since 21 March 2018, as well as in 6 other companies. LABEC PHARMA SL is based in Madrid and operates in Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) — Sociedad Limitada (SL), an active company, share capital of €348,761. The earliest registered mandate dates from 14 April 2009, at VEGAR PROMOCIONES Y EJECUCIONES SA; the most recent began on 21 March 2018. The offices held are Auditor, Auditor de Cuentas and Auditor Conjunto de Cuentas. The companies are registered across 4 different registries. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Torrecillas Serna Manuel, Perez-Arda Precioso Elisabeta, Dominguez Balmaseda Pablo and 13 others.
Offices held
Commercial registries
Madrid · Sevilla · Barcelona · Castellón
Companies · current (7)
Auditor since 21/03/2018
Active · Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) · Madrid · Sociedad Limitada (SL) · capital €348,761 · 15 BORME filings
B84389220 · Madrid
Auditor since 25/04/2013
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 13 BORME filings
A81862435 · Madrid
Auditor since 27/03/2013
Active · Madrid · Sociedad Limitada (SL) · capital €5,622,416 · 11 BORME filings
B83113100 · Madrid
Auditor since 19/09/2012
Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · 3 BORME filings
B85078277 · Madrid
Auditor since 09/01/2012
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sevilla · Sociedad Anónima (SA) · 33 BORME filings
A41267683 · Sevilla
Auditor since 03/06/2011
Active · Valdilecha · Sociedad Limitada (SL) · 9 BORME filings
B81894925 · Madrid
Auditor de Cuentas since 14/04/2009
Active · Sociedad Anónima (SA) · 18 BORME filings
Corporate purpose: LA DISTRIBUCION,VENTA Y FABRICACION DE TODA CLASE DE VEHICULOS,MAQUINARIA,HERRAMENTAL,REPUESTOS Y ACCESORIOS DE TODO TIPO,INDUSTRIAL,AGRICOLA,TURISMO,ETC.,ASI COMO TALLERES DE REPARACION,MONTAJE Y DE SERVICIOS RELACIONADOS...
B91257 · Barcelona
Companies · former (3)
Former Auditor · from 28/05/2014 to 26/05/2021
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 11 BORME filings
A78581022 · Madrid
Former Auditor Conjunto de Cuentas · from 02/01/2015 to 04/02/2019
Struck off · Almassora · Sociedad Anónima (SA) · capital €46,117,500 · 20 BORME filings
A84641158 · Castellón
Former Auditor · until 10/03/2011
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 45 BORME filings
A28377828 · Madrid
Timeline (12)
- 26/05/2021Ceased as Auditor of INURPRO SA · Madrid
- 04/02/2019Ceased as Auditor Conjunto de Cuentas of GLOBAL SURFACES SA · Castellón
- 21/03/2018Appointed Auditor of LABEC PHARMA SL · Madrid
- 02/01/2015Appointed Auditor Conjunto de Cuentas of GLOBAL SURFACES SA · Castellón
- 28/05/2014Appointed Auditor of INURPRO SA · Madrid
- 25/04/2013Appointed Auditor of PARMA HABITAT SA · Madrid
- 27/03/2013Appointed Auditor of SOUTHERN QUARRIES SL · Madrid
- 19/09/2012Appointed Auditor of VIDAFARM COMPROMISO FARMACEUTICO SL EN LIQUIDACION · Madrid
- 09/01/2012Appointed Auditor of BINGOS ANDALUCES SA · Sevilla
- 03/06/2011Appointed Auditor of AVICOLA VALDILECHA SL · Madrid
- 10/03/2011Ceased as Auditor of COMPAÑIA FARMACEUTICA MADRILEÑA SA · Madrid
- 14/04/2009Appointed Auditor de Cuentas of VEGAR PROMOCIONES Y EJECUCIONES SA · Barcelona
Co-directors (16)
- Torrecillas Serna Manuel · Administrador Único
- Perez-Arda Precioso Elisabeta · Secretario no Consejero
- Dominguez Balmaseda Pablo · Consejero
- Lewin de Orozco Luz · Consejero
- Valdeolmos Gonzalez Luis · Consejero
- Angulo Vergara Marta · Administrador Único
- Cano Ruiz Arturo · Administrador Solidario
- Cano Ruiz Francisco · Administrador Solidario
- Cano Ruiz Irene · Administrador Solidario
- Cano Ruiz Roberto · Administrador Solidario
- Pina Navarro Enrique Ramon · Administrador Único
- Martinez-Almeida Morales Carlos · Administrador Único
- Satorre Bern Oriol · Administrador Único
- Briones Segui Enrique · Consejero Delegado
- Varo Ñiguez Jose · Consejero Delegado
Network map
Identity matched by name · homonyms possible.