Bas Perez Maria Caridad

Director · Spanish companies register · 8 companies

Companies :: 8 (4 current, 4 former)
Linked companies :: PANDORA INTERNATIONAL PROJECT SA, KIWI DYOKO SA, LUZ DEL ALBA SERVICIOS DE GESTION SL, CAMPOS DE EL TAMARAL SL, ABALL AUDITORES SL, VEDMYSAL SL

Summary

Bas Perez Maria Caridad appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Auditor of PANDORA INTERNATIONAL PROJECT SA (Madrid) since 14 June 2017, as well as in 3 other companies. PANDORA INTERNATIONAL PROJECT SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 23 November 2009. The earliest registered mandate dates from 21 July 2011, at CORPORACION FINANCIERA TECNOLOGIA URBANISTICA SL; the most recent began on 14 June 2017. The offices held are Auditor and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Lopez Juarez Ana Isabel, Lopez Juarez Juan Ramon, Torres Cabrera Coello de Portugal Maria Concepcion and 11 others.

Offices held

AuditorAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (4)

PANDORA INTERNATIONAL PROJECT SACurrent

Auditor since 14/06/2017

Active · Madrid · Sociedad Anónima (SA) · incorporated 23/11/2009 · 5 BORME filings

Corporate purpose: LA FABRICACION DE HORMIGON Y TODOS SUS PREFABRICADOS.

A85781946 · Madrid

KIWI DYOKO SACurrent

Auditor since 23/06/2014

Active · Ma · Sociedad Limitada (SL) · capital €355,812 · 13 BORME filings

A78089091 · Madrid

LUZ DEL ALBA SERVICIOS DE GESTION SLCurrent

Auditor since 14/05/2013

Active · Valdemoro · Sociedad Limitada (SL) · 2 BORME filings

B84590165 · Madrid

CAMPOS DE EL TAMARAL SLCurrent

Auditor since 01/03/2013

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €263,250 · 14 BORME filings

A78402583 · Madrid

Companies · former (4)

ABALL AUDITORES SLFormer

Former Administrador Mancomunado · from 18/03/2014 to 26/10/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B80610116 · Madrid

VEDMYSAL SLFormer

Former Auditor · from 21/03/2014 to 26/09/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Tres Cantos · Sociedad Limitada (SL) · capital €1,679,750 · 25 BORME filings

B81162430 · Madrid

VALDESALUD SLFormer

Former Auditor · from 22/06/2016 to 23/09/2016

Active · Valdemoro · Sociedad Limitada (SL) · 3 BORME filings

B81390767 · Madrid

CORPORACION FINANCIERA TECNOLOGIA URBANISTICA SLFormer

Former Auditor · from 21/07/2011 to 21/11/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83722967 · Madrid

Timeline (14)

26/10/2022Ceased as Apoderado of ABALL AUDITORES SL · Madrid
03/10/2022Ceased as Administrador Mancomunado of ABALL AUDITORES SL · Madrid
26/09/2017Ceased as Auditor of VEDMYSAL SL · Madrid
14/06/2017Appointed Auditor of PANDORA INTERNATIONAL PROJECT SA · Madrid
23/09/2016Ceased as Auditor of VALDESALUD SL · Madrid
22/06/2016Appointed Auditor of VALDESALUD SL · Madrid
21/11/2014Ceased as Auditor of CORPORACION FINANCIERA TECNOLOGIA URBANISTICA SL · Madrid
23/06/2014Appointed Auditor of KIWI DYOKO SA · Madrid
21/03/2014Appointed Auditor of VEDMYSAL SL · Madrid
18/03/2014Ceased as Consejero Delegado Solidario of ABALL AUDITORES SL · Madrid
18/03/2014Appointed Administrador Mancomunado of ABALL AUDITORES SL · Madrid
14/05/2013Appointed Auditor of LUZ DEL ALBA SERVICIOS DE GESTION SL · Madrid
01/03/2013Appointed Auditor of CAMPOS DE EL TAMARAL SL · Madrid
21/07/2011Appointed Auditor of CORPORACION FINANCIERA TECNOLOGIA URBANISTICA SL · Madrid