Ase Audit Consultants Slp

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
TARAVUSA SL, ARCANO VALUE ADDED OPERATIVA I SL, RESTAER BUSINESS SL, SERCOM ACTIVOS INMOBILIARIOS SL, DOSLEOS SL, BOWLING PARK SA

Summary

Ase Audit Consultants Slp appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Auditor of TARAVUSA SL (Madrid) since 18 June 2024, as well as in 2 other companies. TARAVUSA SL is based in Alcobendas and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €2,269,677. The earliest registered mandate dates from 23 May 2022, at RESTAER BUSINESS SL; the most recent began on 18 June 2024. The companies are registered in Madrid. The boards of these companies also include Lopez Aguado Julian, Gomez Castanedo Rocio, Gomez Castanedo Roman and 8 others.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (3)

Auditor since 18/06/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €2,269,677 · 7 BORME filings

B79198677 · Madrid

Auditor since 01/03/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2018 · capital €3,000 · 13 BORME filings

Corporate purpose: La sociedad tiene por objeto. A. El arrendamiento y explotación de bienes inmuebles integrantes del patrimonio de la sociedad. Código de actividad económica de la Clasificación Nacional de Actividades Económicas (CNAE) se corresponde con el número 6820.

B88072178 · Madrid

Auditor since 23/05/2022

Active · Comercio al por mayor no especializado (CNAE 4690) · Pinto · Sociedad Limitada (SL) · incorporated 18/10/2011 · capital €5,450 · 14 BORME filings

Corporate purpose: COMPRAVENTA AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION, COMERCIALIZACION DE TODO TIPO DE ARTICULOS DE MENAJE, FERRETERIA, ADORNO, REGALO,BISUTERIA, PEQUEÑOS ELECTRODOMESTICOS Y EN GENERAL PRODUCTOS DE BAZAR.

B86340619 · Madrid

Companies · former (6)

Former Auditor · from 28/04/2023 to 10/12/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €300,000 · 15 BORME filings

B84201979 · Madrid

Former Auditor · until 15/10/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €4,800,000 · 20 BORME filings

B82809641 · Madrid

Former Auditor · from 21/03/2023 to 09/09/2024

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Madrid · Sociedad Anónima (SA) · capital €801,282 · 27 BORME filings

Corporate purpose: Compra-venta, comercialización y explotación de máquinas recreativas tipo A, video-juegos, futbolines, billares.

A81329773 · Madrid

Former Auditor · from 21/03/2023 to 26/07/2024

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Madrid · Sociedad Anónima (SA) · capital €132,947 · 25 BORME filings

A81943805 · Madrid

Former Auditor · from 23/11/2022 to 27/02/2024

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €601,800 · 7 BORME filings

B82849241 · Madrid

Former Auditor · until 23/02/2024

Active · Madrid · Sociedad Limitada (SL) · capital €110,758 · 41 BORME filings

B85177863 · Madrid

Timeline (13)

  1. 10/12/2025Ceased as Auditor of SERCOM ACTIVOS INMOBILIARIOS SL · Madrid
  2. 15/10/2024Ceased as Auditor of DOSLEOS SL · Madrid
  3. 09/09/2024Ceased as Auditor of BOWLING PARK SA · Madrid
  4. 26/07/2024Ceased as Auditor of BOWLING SUR SA · Madrid
  5. 18/06/2024Appointed Auditor of TARAVUSA SL · Madrid
  6. 01/03/2024Appointed Auditor of ARCANO VALUE ADDED OPERATIVA I SL · Madrid
  7. 27/02/2024Ceased as Auditor of REPUESTOS MIGUEL SL · Madrid
  8. 23/02/2024Ceased as Auditor of GEOTHERMAL ENERGY SL · Madrid
  9. 28/04/2023Appointed Auditor of SERCOM ACTIVOS INMOBILIARIOS SL · Madrid
  10. 21/03/2023Appointed Auditor of BOWLING PARK SA · Madrid
  11. 21/03/2023Appointed Auditor of BOWLING SUR SA · Madrid
  12. 23/11/2022Appointed Auditor of REPUESTOS MIGUEL SL · Madrid
  13. 23/05/2022Appointed Auditor of RESTAER BUSINESS SL · Madrid

Co-directors (11)

TARAVUSA SL
DOSLEOS SL
REPUESTOS MIGUEL SL
GEOTHERMAL ENERGY SL
RESTAER BUSINESS SL

Network map

8 nodes Person Company
ase-audit-consultants…TARAVUSA SLTARAVUSA SLARCANO VALUE ADDED OPERATIVA I SLARCANO VALUE ADDED O…RESTAER BUSINESS SLRESTAER BUSINESS SLLOPEZ AGUADO JULIANLOPEZ AGUADO JULIANQIU WEIQIU WEIADAN MANES ALEJANDROADAN MANES ALEJANDROFERNANDEZ-CUESTA LUCA DE TENA EDUARDOFERNANDEZ-CUESTA LUC…

Identity matched by name · homonyms possible.