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

AuditorAuditor de CuentasAuditor Conjunto de Cuentas

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)

  1. 26/05/2021Ceased as Auditor of INURPRO SA · Madrid
  2. 04/02/2019Ceased as Auditor Conjunto de Cuentas of GLOBAL SURFACES SA · Castellón
  3. 21/03/2018Appointed Auditor of LABEC PHARMA SL · Madrid
  4. 02/01/2015Appointed Auditor Conjunto de Cuentas of GLOBAL SURFACES SA · Castellón
  5. 28/05/2014Appointed Auditor of INURPRO SA · Madrid
  6. 25/04/2013Appointed Auditor of PARMA HABITAT SA · Madrid
  7. 27/03/2013Appointed Auditor of SOUTHERN QUARRIES SL · Madrid
  8. 19/09/2012Appointed Auditor of VIDAFARM COMPROMISO FARMACEUTICO SL EN LIQUIDACION · Madrid
  9. 09/01/2012Appointed Auditor of BINGOS ANDALUCES SA · Sevilla
  10. 03/06/2011Appointed Auditor of AVICOLA VALDILECHA SL · Madrid
  11. 10/03/2011Ceased as Auditor of COMPAÑIA FARMACEUTICA MADRILEÑA SA · Madrid
  12. 14/04/2009Appointed Auditor de Cuentas of VEGAR PROMOCIONES Y EJECUCIONES SA · Barcelona

Co-directors (16)

Network map

22 nodes Person Company
aplem-consulting-slLABEC PHARMA SLLABEC PHARMA SLPARMA HABITAT SAPARMA HABITAT SASOUTHERN QUARRIES SLSOUTHERN QUARRIES SLVIDAFARM COMPROMISO FARMACEUTICO SL EN LIQUIDACIONVIDAFARM COMPROMISO …BINGOS ANDALUCES SABINGOS ANDALUCES SAAVICOLA VALDILECHA SLAVICOLA VALDILECHA SLVEGAR PROMOCIONES Y EJECUCIONES SAVEGAR PROMOCIONES Y …TORRECILLAS SERNA MANUELTORRECILLAS SERNA MA…ANGULO VERGARA MARTAANGULO VERGARA MARTACANO RUIZ ARTUROCANO RUIZ ARTUROCANO RUIZ FRANCISCOCANO RUIZ FRANCISCOCANO RUIZ IRENECANO RUIZ IRENECANO RUIZ ROBERTOCANO RUIZ ROBERTOPINA NAVARRO ENRIQUE RAMONPINA NAVARRO ENRIQUE…MARTINEZ-ALMEIDA MORALES CARLOSMARTINEZ-ALMEIDA MOR…JUAN JOSE SANCHEZ FRANCOSJUAN JOSE SANCHEZ FR…SATORRE BERN ORIOLSATORRE BERN ORIOLGLOBAL BINGO CORPORATION SAGLOBAL BINGO CORPORA…BRIONES SEGUI ENRIQUEBRIONES SEGUI ENRIQUEINTERNATIONAL LOTTERY TECHNOLOGY SAINTERNATIONAL LOTTER…VARO ÑIGUEZ JOSEVARO ÑIGUEZ JOSE

Identity matched by name · homonyms possible.