Cook Peter David

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
BDO HOLDING INTERNATIONAL SPAIN SA, CONTROL INTERNO MADRID SL, CONTROL INTERNO SL, SALCEDO INMOBILIARIO SL, BDO QUOTA AUDITORES SL, BDO FINANZAS CORPORATIVAS SL

Summary

Cook Peter David appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Solidario of BDO HOLDING INTERNATIONAL SPAIN SA, as well as in 2 other companies. BDO HOLDING INTERNATIONAL SPAIN SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 3 April 2009, at BDO FINANZAS CORPORATIVAS SL; the most recent began on 19 January 2015. The offices held are Administrador Solidario, Administrador Único, Consejero and Apoderado. The companies are registered in Madrid and Navarra. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Roger Rull Ramon, Albert Albert Pablo, Marco Asencio Alvaro and 10 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejeroApoderadoApoderado Mancomunado

Commercial registries

Madrid · Navarra

Companies · current (3)

BDO HOLDING INTERNATIONAL SPAIN SACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A80743305

CONTROL INTERNO MADRID SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80215452

CONTROL INTERNO SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80134547

Companies · former (5)

SALCEDO INMOBILIARIO SLFormer

Former Consejero · until 16/08/2023

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84057975 · Madrid

BDO QUOTA AUDITORES SLFormer

Former Apoderado · from 19/01/2015 to 09/01/2019

Apoderado

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Aranguren · Sociedad Limitada (SL) · 13 BORME filings

B31713373 · Navarra

BDO FINANZAS CORPORATIVAS SLFormer

Former Consejero · from 03/04/2009 to 23/11/2018

Active · Madrid · Sociedad Limitada (SL) · capital €30,006 · 16 BORME filings

B83881797 · Madrid

BDO AUDITORES SLPFormer

Former Apoderado Mancomunado · from 29/03/2011 to 07/06/2018

Active · Sociedad Limitada Profesional (SLP) · capital €197,890 · 84 BORME filings

Corporate purpose: A) LA REALIZACION DE LA AUDITORIA DE CUENTAS, DE ACUERDO CON LA LEY 9/1998DE AUDITORIA DE CUENTAS MODIFICADA POR LA LEY 12/2010, ENTENDIDA ESTA EN SU MAS AMPLIO SENTIDO. B) LA REALIZACION DE ESTUDIOS, ANALISIS ECONOMICOS Y FINANCIEROS DE…

M238188 · Madrid

BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLPFormer

Former Apoderado Mancomunado · from 29/03/2011 to 04/05/2018

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €63,310 · 71 BORME filings

B82394735 · Madrid

Timeline (13)

  1. 16/08/2023Ceased as Consejero of SALCEDO INMOBILIARIO SL · Madrid
  2. 09/01/2019Ceased as Apoderado of BDO QUOTA AUDITORES SL · Navarra
  3. 23/11/2018Ceased as Apoderado of BDO FINANZAS CORPORATIVAS SL · Madrid
  4. 07/06/2018Ceased as Apoderado of BDO AUDITORES SLP · Madrid
  5. 04/05/2018Ceased as Apoderado Mancomunado Solidario of BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP · Madrid
  6. 29/12/2017Ceased as Socio Profesional of BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP · Madrid
  7. 20/11/2017Ceased as Consejero of BDO AUDITORES SLP · Madrid
  8. 20/11/2017Ceased as Consejero of BDO FINANZAS CORPORATIVAS SL · Madrid
  9. 14/11/2017Ceased as Presidente of BDO QUOTA AUDITORES SL · Navarra
  10. 19/01/2015Appointed Presidente of BDO QUOTA AUDITORES SL · Navarra
  11. 29/03/2011Appointed Apoderado Mancomunado of BDO AUDITORES SLP · Madrid
  12. 29/03/2011Appointed Apoderado Mancomunado of BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP · Madrid
  13. 03/04/2009Appointed Consejero of BDO FINANZAS CORPORATIVAS SL · Madrid

Co-directors (13)

BDO AUDITORES SLP
BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP
BDO FINANZAS CORPORATIVAS SL
BDO HOLDING INTERNATIONAL SPAIN SA
CONTROL INTERNO SL

Network map

6 nodes Person Company
cook-peter-davidBDO HOLDING INTERNATIONAL SPAIN SABDO HOLDING INTERNAT…CONTROL INTERNO MADRID SLCONTROL INTERNO MADR…CONTROL INTERNO SLCONTROL INTERNO SLHOUDELET PETER FRITZ ALBERT HERMANHOUDELET PETER FRITZ…FAUS BUCH FERRANFAUS BUCH FERRAN

Identity matched by name · homonyms possible.