Checking Iberica Slp

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
DISTRIBUCIONES DIAZ SA, DISTRIBUCIONES PEÑA SA

Summary

Checking Iberica Slp appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 3 October 2012, at DISTRIBUCIONES PEÑA SA; the most recent began on 16 October 2012. The companies are registered in Madrid. The boards of these companies also include Peña Sanchez Angel Luis, Peña Diaz Blanca Aurora and Peña Diaz Blanca.

Offices held

Auditor

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

DISTRIBUCIONES DIAZ SAFormer

Former Auditor · from 16/10/2012 to 20/11/2012

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Colmenar Viejo · Sociedad Anónima (SA) · 11 BORME filings

A79200721 · Madrid

DISTRIBUCIONES PEÑA SAFormer

Former Auditor · from 03/10/2012 to 19/11/2012

Active · Comercio al por mayor de bebidas (CNAE 4634) · Colmenar Viejo · Sociedad Anónima (SA) · 12 BORME filings

A28642361 · Madrid

Timeline (4)

  1. 20/11/2012Ceased as Auditor of DISTRIBUCIONES DIAZ SA · Madrid
  2. 19/11/2012Ceased as Auditor of DISTRIBUCIONES PEÑA SA · Madrid
  3. 16/10/2012Appointed Auditor of DISTRIBUCIONES DIAZ SA · Madrid
  4. 03/10/2012Appointed Auditor of DISTRIBUCIONES PEÑA SA · Madrid

Co-directors (3)

DISTRIBUCIONES PEÑA SA
DISTRIBUCIONES DIAZ SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.