Auditia Iberia Auditores Slp

Director · Spanish companies register · 12 companies

Companies :: 12 (7 current, 5 former)
Linked companies :: DATA PLANNING ESPAÑA SL, TASIAS SA, LAS PERGOLAS DE CABRILS SA, CAN VALLS 2000 SL, AGROPECUARIAMIGUELETES SL, ALPENS 9 11 SL

Summary

Auditia Iberia Auditores Slp appears in the Spanish commercial register as a director of 12 companies, 7 current and 5 former. Currently Auditor of DATA PLANNING ESPAÑA SL (Madrid) since 21 February 2020, as well as in 6 other companies. DATA PLANNING ESPAÑA SL is based in Madrid and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 October 2010, at AB BIOTICS SA; the most recent began on 21 February 2020. The offices held are Auditor and Auditor de Cuentas. The companies are registered in Madrid and Barcelona. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Castello Bocinos Juan Jose, Philip Claes, Jun Enoki and 10 others.

Offices held

AuditorAuditor de Cuentas

Commercial registries

Madrid · Barcelona

Companies · current (7)

DATA PLANNING ESPAÑA SLCurrent

Auditor since 21/02/2020

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B62688494 · Madrid

TASIAS SACurrent

Auditor de Cuentas since 02/10/2012

Active · Fabricación de maquinaria agraria y forestal (CNAE 2830) · La Pobla de Claramunt · Sociedad Anónima (SA) · capital €60,100 · 12 BORME filings

A08899635 · Barcelona

LAS PERGOLAS DE CABRILS SACurrent

Auditor de Cuentas since 10/08/2011

Active · Sociedad Anónima (SA) · 9 BORME filings

A60973955 · Barcelona

CAN VALLS 2000 SLCurrent

Auditor de Cuentas since 10/08/2011

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62132154 · Barcelona

AGROPECUARIAMIGUELETES SLCurrent

Auditor since 22/07/2011

Active · Explotación de ganado porcino (CNAE 0146) · Madrid · Sociedad Limitada (SL) · capital €114,190 · 5 BORME filings

B81076978 · Madrid

ALPENS 9 11 SLCurrent

Auditor de Cuentas since 04/11/2010

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B61633897 · Barcelona

AB BIOTICS SACurrent

Auditor de Cuentas since 22/10/2010

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €629,413 · 63 BORME filings

Corporate purpose: LA INVESTIGACION,EL DESARROLLO,LA INNOVACION Y LA PRODUCCION DE SOLUCIONES BIOTECNOLOGICAS Y MEDICAS QUE MEJOREN LA SALUD Y EL BIENESTAR DE LAS PERSONAS.LA COMERCIALIZACION,LA DISTRIBUCION,LA EXPORTACION Y LA IMPORTACION ETC.

A63497473 · Barcelona

Companies · former (5)

DATA PLANNING ESPAÑA SLInactive

Auditor de Cuentas since 28/10/2011 · no registry activity since 16/11/2017

Active · Sociedad Limitada (SL) · 7 BORME filings

B241058 · Barcelona

OBRAS Y ESTRUCTURAS SAFormer

Former Auditor · from 18/10/2011 to 07/10/2022

Liquidada · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A28124246 · Madrid

CONTRATOS Y DISEÑOS INDUSTRIALES SAFormer

Former Auditor de Cuentas · from 30/11/2011 to 24/02/2016

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Badalona · Sociedad Anónima (SA) · capital €68,574 · 20 BORME filings

A58992397 · Barcelona

COMERCIAL Y TROQUELADOS DEL CARTON SAFormer

Former Auditor de Cuentas · from 01/08/2014 to 29/05/2015

Active · Barbera del Valles · Sociedad Limitada (SL) · capital €212,000 · 5 BORME filings

A08727489 · Barcelona

DISLUSA DISTRIBUCION SLFormer

Former Auditor · from 05/03/2013 to 04/09/2014

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcorcón · Sociedad Limitada (SL) · 4 BORME filings

B82076001 · Madrid

Timeline (16)

07/10/2022Ceased as Auditor of OBRAS Y ESTRUCTURAS SA · Madrid
21/02/2020Appointed Auditor of DATA PLANNING ESPAÑA SL · Madrid
24/02/2016Ceased as Auditor de Cuentas of CONTRATOS Y DISEÑOS INDUSTRIALES SA · Barcelona
29/05/2015Ceased as Auditor de Cuentas of COMERCIAL Y TROQUELADOS DEL CARTON SA · Barcelona
04/09/2014Ceased as Auditor of DISLUSA DISTRIBUCION SL · Madrid
01/08/2014Appointed Auditor de Cuentas of COMERCIAL Y TROQUELADOS DEL CARTON SA · Barcelona
05/03/2013Appointed Auditor of DISLUSA DISTRIBUCION SL · Madrid
02/10/2012Appointed Auditor de Cuentas of TASIAS SA · Barcelona
30/11/2011Appointed Auditor de Cuentas of CONTRATOS Y DISEÑOS INDUSTRIALES SA · Barcelona
28/10/2011Appointed Auditor de Cuentas of DATA PLANNING ESPAÑA SL · Barcelona
18/10/2011Appointed Auditor of OBRAS Y ESTRUCTURAS SA · Madrid
10/08/2011Appointed Auditor de Cuentas of LAS PERGOLAS DE CABRILS SA · Barcelona
10/08/2011Appointed Auditor de Cuentas of CAN VALLS 2000 SL · Barcelona
22/07/2011Appointed Auditor of AGROPECUARIAMIGUELETES SL · Madrid
04/11/2010Appointed Auditor de Cuentas of ALPENS 9 11 SL · Barcelona
22/10/2010Appointed Auditor de Cuentas of AB BIOTICS SA · Barcelona