Iber Auditores Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FELIX BUQUERIN SL, AUTOTRANSPORTES DE VIAJEROS POR CARRETERA SOCIEDAD ANONIMA, ARCE CERAMICAS SOCIEDAD LIMITADA

Summary

Iber Auditores Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Auditor Conjunto de Cuentas of FELIX BUQUERIN SL (Madrid) since 5 July 2017, as well as in 1 other company. FELIX BUQUERIN SL is based in Guadarrama and operates in Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) — Sociedad Limitada (SL), an active company, share capital of €907,510. The earliest registered mandate dates from 23 May 2012, at AUTOTRANSPORTES DE VIAJEROS POR CARRETERA SOCIEDAD ANONIMA; the most recent began on 5 July 2017. The offices held are Auditor Conjunto de Cuentas and Auditor. The companies are registered in Madrid, Segovia and Castellón. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Buquerin Barbolla Cesar Felix.

Offices held

Auditor Conjunto de CuentasAuditor

Commercial registries

Madrid · Segovia · Castellón

Companies · current (2)

Auditor Conjunto de Cuentas since 05/07/2017

Auditor Conjunto de Cuentas

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Guadarrama · Sociedad Limitada (SL) · capital €907,510 · 19 BORME filings

B40148629 · Madrid

Auditor since 23/05/2012

Active · Sociedad Anónima (SA) · capital €185,712 · 4 BORME filings

A40004277 · Segovia

Companies · former (1)

Former Auditor · until 24/02/2011

Struck off · Vilafamés · Sociedad Limitada (SL) · 13 BORME filings

B12488243 · Castellón

Timeline (3)

  1. 05/07/2017Appointed Auditor of FELIX BUQUERIN SL · Madrid
  2. 23/05/2012Appointed Auditor of AUTOTRANSPORTES DE VIAJEROS POR CARRETERA SOCIEDAD ANONIMA · Segovia
  3. 24/02/2011Ceased as Auditor of ARCE CERAMICAS SOCIEDAD LIMITADA · Castellón

Co-directors (1)

Network map

4 nodes Person Company
iber-auditores-slFELIX BUQUERIN SLFELIX BUQUERIN SLAUTOTRANSPORTES DE VIAJEROS POR CARRETERA SOCIEDAD ANONIMAAUTOTRANSPORTES DE V…BUQUERIN BARBOLLA CESAR FELIXBUQUERIN BARBOLLA CE…

Identity matched by name · homonyms possible.