Audinvest Sap
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- SURVEILLANCE MARITIME SA, EIMTRADE SA, RIEGOS AGRICOLAS ESPAÑOLES SA, BODEGAS RESALTE DE PEÑAFIEL SA, TEANT GESTION DE PATRIMONIO SL, GENOMICA SA
Summary
Audinvest Sap appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Auditor of BODEGAS RESALTE DE PEÑAFIEL SA (Valladolid) since 1 December 2016, as well as in 3 other companies. BODEGAS RESALTE DE PEÑAFIEL SA is based in Peñafiel and operates in Elaboración de vinos (CNAE 1102) — Sociedad Anónima (SA), an active company, share capital of €5,980,551. The earliest registered mandate dates from 4 January 2011, at EIMTRADE SA; the most recent began on 15 June 2022. The offices held are Auditor and Auditor Suplente. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Simon Abuin Ivan, Ballesteros Alvarez Enrique Jose, Simon Alvela Jose Manuel and 4 others.
Offices held
Commercial registries
Madrid · Palencia · Valladolid · Segovia
Companies · current (4)
Auditor since 25/01/2011
Active · Madrid · Sociedad Anónima (SA) · 34 BORME filings
A78829439 · Madrid
Auditor since 04/01/2011
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Anónima (SA) · capital €297,501 · 36 BORME filings
A78102308 · Madrid
Auditor since 26/01/2015
Active · Producción de aluminio (CNAE 2442) · Fuentes de Valdepero · Sociedad Anónima (SA) · capital €137,028 · 31 BORME filings
Corporate purpose: La fabricación, manipulación, comercialización, venta, importación, exportación e intermediación de todo tipo de maquinaria y elementos de riego y materiales relacionados con obras hidráulicas, así como recambios y aperos agrícolas de cualquier clase;
A40010076 · Palencia
Auditor since 01/12/2016
Active · Elaboración de vinos (CNAE 1102) · Peñafiel · Sociedad Anónima (SA) · capital €5,980,551 · 9 BORME filings
A34186338 · Valladolid
Companies · former (2)
Former Auditor Suplente · from 15/06/2022 to 10/08/2026
Struck off · Espinar, El · Sociedad Limitada (SL) · incorporated 25/10/2010 · capital €592,350 · 7 BORME filings
Corporate purpose: Construccion y mantenimiento integral de edificaciones. Arrendamiento no financiero y la compra-venta y permuta de bienes muebles e inmuebles de naturaleza rustica y urbana.
B40238172 · Segovia
Former Auditor · from 13/01/2011 to 08/01/2025
Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Anónima (SA) · capital €786,660 · 57 BORME filings
A79434718 · Madrid
Timeline (8)
- 10/08/2026Ceased as Auditor Suplente of TEANT GESTION DE PATRIMONIO SL · Segovia
- 08/01/2025Ceased as Auditor of GENOMICA SA · Madrid
- 15/06/2022Appointed Auditor Suplente of TEANT GESTION DE PATRIMONIO SL · Segovia
- 01/12/2016Appointed Auditor of BODEGAS RESALTE DE PEÑAFIEL SA · Valladolid
- 26/01/2015Appointed Auditor of RIEGOS AGRICOLAS ESPAÑOLES SA · Palencia
- 25/01/2011Appointed Auditor of SURVEILLANCE MARITIME SA · Madrid
- 13/01/2011Appointed Auditor of GENOMICA SA · Madrid
- 04/01/2011Appointed Auditor of EIMTRADE SA · Madrid
Co-directors (7)
- Simon Abuin Ivan · Secretario no Consejero
- Ballesteros Alvarez Enrique Jose · Consejero
- Simon Alvela Jose Manuel · Presidente
- Presmanes de Arizmendi Angel · Consejero
- Martin Cascos Segundo · Consejero
- Diaz Diaz Marcos · Consejero
- Simon Abuin Ivan · Secretario no Consejero
- Simon Alvela Jose Manuel · Presidente
- Presmanes de Arizmendi Angel · Consejero
- Martin Cascos Segundo · Consejero
- Tapias Rius Roger · Administrador Único
- Tapias Rius Roger · Administrador Único
Network map
Identity matched by name · homonyms possible.