Ateap Slu

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
RECICLAJES JARAMA SL, REQUES-OIL SL, REQUES E HIJOS SL, CISER OBRAS Y SERVICIOS SL, VELDIS SA

Summary

Ateap Slu appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Auditor of REQUES-OIL SL (Madrid) since 9 May 2022, as well as in 3 other companies. REQUES-OIL SL is based in Collado Villalba — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 August 2020, at CISER OBRAS Y SERVICIOS SL; the most recent began on 9 May 2022. The companies are registered in Madrid. The boards of these companies also include Reques Liceras Angel, Martinez Orgaz Victor Manuel, Velasco Pujol Ana and 5 others.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (4)

Auditor since 16/03/2021

Active · Valorización de materiales ya clasificados (CNAE 3832) · Valdetorres de Jarama · Sociedad Limitada (SL) · incorporated 09/05/2012 · capital €2,006 · 15 BORME filings

Corporate purpose: La recuperación selectiva de residuos de papel y carton, madera y plasticoco el fin de reciclarlos, tanto respecto de la gestion de residuos sólidosurbanos, etc ...

B86452851 · Madrid

Auditor since 09/05/2022

Active · Collado Villalba · Sociedad Limitada (SL) · 4 BORME filings

B82606237 · Madrid

Auditor since 09/05/2022

Active · Collado Villalba · Sociedad Limitada (SL) · 7 BORME filings

B79425500 · Madrid

Auditor since 04/08/2020

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · capital €120,678 · 13 BORME filings

B83910216 · Madrid

Companies · former (1)

VELDIS SAFormer

Former Auditor · from 12/01/2021 to 06/03/2023

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Móstoles · Sociedad Anónima (SA) · 14 BORME filings

A28927713 · Madrid

Timeline (6)

  1. 06/03/2023Ceased as Auditor of VELDIS SA · Madrid
  2. 09/05/2022Appointed Auditor of REQUES-OIL SL · Madrid
  3. 09/05/2022Appointed Auditor of REQUES E HIJOS SL · Madrid
  4. 16/03/2021Appointed Auditor of RECICLAJES JARAMA SL · Madrid
  5. 12/01/2021Appointed Auditor of VELDIS SA · Madrid
  6. 04/08/2020Appointed Auditor of CISER OBRAS Y SERVICIOS SL · Madrid

Co-directors (8)

Network map

9 nodes Person Company
ateap-sluRECICLAJES JARAMA SLRECICLAJES JARAMA SLREQUES-OIL SLREQUES-OIL SLREQUES E HIJOS SLREQUES E HIJOS SLCISER OBRAS Y SERVICIOS SLCISER OBRAS Y SERVIC…REQUES LICERAS ANGELREQUES LICERAS ANGELMARTINEZ ORGAZ VICTOR MANUELMARTINEZ ORGAZ VICTO…FLORES TRILLO JESUSFLORES TRILLO JESUSFLORES TRILLO SANTIAGOFLORES TRILLO SANTIA…

Identity matched by name · homonyms possible.