Audit Iberica S.a.p

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
LAS PEQUEÑAS DE JONDAL, SOCIEDAD LIMITADA, EXPLOTACIONES AGRICOLAS VAZQUEZ S.L, CARRIZAL SOCIEDAD ANONIMA, UNION TAXIS REUS SOCIEDAD LIMITADA, NUTAGUEL SL

Summary

Audit Iberica S.a.p appears in the Spanish commercial register as a director of 5 companies, all current. Currently Auditor of EXPLOTACIONES AGRICOLAS VAZQUEZ S.L (Badajoz) since 1 September 2025, as well as in 4 other companies. EXPLOTACIONES AGRICOLAS VAZQUEZ S.L is based in Llerena — an active company. The earliest registered mandate dates from 7 June 2016, at NUTAGUEL SL; the most recent began on 1 September 2025. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Vazquez Morales Manuel, Lorenzo Cardenes Ana Isabel, Lorenzo Cardenes David and 7 others.

Offices held

Auditor

Commercial registries

Illes Balears · Badajoz · Las Palmas · Tarragona

Companies · current (5)

LAS PEQUEÑAS DE JONDAL, SOCIEDAD LIMITADACurrent

Auditor since 08/03/2024

Active · Santa Eulalia del Rio · Sociedad Limitada (SL) · incorporated 23/11/2018 · capital €3,000 · 17 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

B16603672 · Illes Balears

EXPLOTACIONES AGRICOLAS VAZQUEZ S.LCurrent

Auditor since 01/09/2025

Active · Llerena · 6 BORME filings

B06054415 · Badajoz

CARRIZAL SOCIEDAD ANONIMACurrent

Auditor since 20/05/2025

Struck off · Las Palmas de G.c. · Sociedad Limitada (SL) · capital €9,015 · 8 BORME filings

A35030300 · Las Palmas

UNION TAXIS REUS SOCIEDAD LIMITADACurrent

Auditor since 07/06/2018

Active · Transporte por taxi (CNAE 4932) · Reus · Sociedad Limitada (SL) · capital €3,360 · 3 BORME filings

B43826858 · Tarragona

NUTAGUEL SLCurrent

Auditor since 07/06/2016

Active · Vila-Seca · Sociedad Limitada (SL) · capital €2,931,979 · 11 BORME filings

B61558631 · Tarragona

Timeline (5)

  1. 01/09/2025Appointed Auditor of EXPLOTACIONES AGRICOLAS VAZQUEZ S.L · Badajoz
  2. 20/05/2025Appointed Auditor of CARRIZAL SOCIEDAD ANONIMA · Las Palmas
  3. 08/03/2024Appointed Auditor of LAS PEQUEÑAS DE JONDAL, SOCIEDAD LIMITADA · Illes Balears
  4. 07/06/2018Appointed Auditor of UNION TAXIS REUS SOCIEDAD LIMITADA · Tarragona
  5. 07/06/2016Appointed Auditor of NUTAGUEL SL · Tarragona

Co-directors (10)

EXPLOTACIONES AGRICOLAS VAZQUEZ S.L
CARRIZAL SOCIEDAD ANONIMA
LAS PEQUEÑAS DE JONDAL, SOCIEDAD LIMITADA
UNION TAXIS REUS SOCIEDAD LIMITADA

Network map

18 nodes Person Company
audit-iberica-s-a-pLAS PEQUEÑAS DE JONDAL, SOCIEDAD LIMITADALAS PEQUEÑAS DE JOND…EXPLOTACIONES AGRICOLAS VAZQUEZ S.LEXPLOTACIONES AGRICO…CARRIZAL SOCIEDAD ANONIMACARRIZAL SOCIEDAD AN…UNION TAXIS REUS SOCIEDAD LIMITADAUNION TAXIS REUS SOC…NUTAGUEL SLNUTAGUEL SLVAZQUEZ MORALES MANUELVAZQUEZ MORALES MANU…LORENZO CARDENES ANA ISABELLORENZO CARDENES ANA…LORENZO CARDENES DAVIDLORENZO CARDENES DAV…GILBERTO LORENZO CARDENESGILBERTO LORENZO CAR…BERG JONKHEER REMBERT GUSTAV ALEXANDERBERG JONKHEER REMBER…RESIDENCIAL TARRAGONA SOCIEDAD LIMITADARESIDENCIAL TARRAGON…RESIDENCIAL TARRAGONA SLRESIDENCIAL TARRAGON…CAÑUELO SILVERIA ALFONSOCAÑUELO SILVERIA ALF…VILLATORO JURADO ALFONSOVILLATORO JURADO ALF…PINEL GARCIA JUAN ANDRESPINEL GARCIA JUAN AN…OLIVE SAMSO JOAQUIM MARIAOLIVE SAMSO JOAQUIM …OLIVE MARQUEZ SILVIAOLIVE MARQUEZ SILVIA

Identity matched by name · homonyms possible.