Iberaudit Kreston I.b

Director · Spanish companies register · 22 companies

Companies :: 22 (11 current, 11 former)
Linked companies :: JARDIN DEL SOL SA, GISPERT DEPURACION DE AGUAS SA, APARTAMENTOS ZENITH SA, ANTONIO PERELLO SL, EGOS INTERNATIONAL WORKS SL, ALLTOURS ESPAÑA SL

Summary

Iberaudit Kreston I.b appears in the Spanish commercial register as a director of 22 companies, 11 current and 11 former. Currently Auditor of GISPERT DEPURACION DE AGUAS SA (Illes Balears) since 24 January 2018, as well as in 10 other companies. GISPERT DEPURACION DE AGUAS SA is based in Palma and operates in Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 4663) — Sociedad Anónima (SA), an active company, share capital of €34,088. The earliest registered mandate dates from 30 September 2015, at APARTAMENTOS ZENITH SA; the most recent began on 5 February 2018. The offices held are Auditor, Auditor Conjunto de Cuentas and Auditor Suplente. The companies are registered across 5 different registries. Of these 22 companies, 15 are still active and 7 have been struck off. The boards of these companies also include Moll Rexach Sergio, Tellechea Echeverria Ignacio, Sola Aumatell Juan and 24 others.

Offices held

AuditorAuditor Conjunto de CuentasAuditor Suplente

Commercial registries

Illes Balears · Huelva · Sevilla · Asturias · Málaga

Companies · current (11)

JARDIN DEL SOL SACurrent

Auditor since 25/01/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Anónima (SA) · 36 BORME filings

A07085277 · Illes Balears

GISPERT DEPURACION DE AGUAS SACurrent

Auditor since 24/01/2018

Active · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 4663) · Palma · Sociedad Anónima (SA) · capital €34,088 · 9 BORME filings

A07146004 · Illes Balears

APARTAMENTOS ZENITH SACurrent

Auditor since 30/09/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 26 BORME filings

A07123441 · Illes Balears

ANTONIO PERELLO SLCurrent

Auditor Conjunto de Cuentas since 16/03/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · 19 BORME filings

B07034416 · Illes Balears

EGOS INTERNATIONAL WORKS SLCurrent

Auditor since 30/03/2017

Active · Palma · Sociedad Limitada (SL) · incorporated 25/01/2010 · capital €3,100 · 8 BORME filings

Corporate purpose: La adquisición, por cualquier título, urbanización, venta, explotación y arrendamiento de terrenos y propiedades inmobiliarias de toda clase; la promoción y edificación de obras y edificaciones de toda índole, incluso de reforma y rehabilitación, por cuenta propia o ajena.

B57646093 · Illes Balears

ALLTOURS ESPAÑA SLCurrent

Auditor Conjunto de Cuentas since 29/06/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 48 BORME filings

B35379841 · Illes Balears

PRINZ HOTELES SACurrent

Auditor since 15/02/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €7,093,738 · 33 BORME filings

A07190309 · Illes Balears

ISLA DEL PINAR RESORT SACurrent

Auditor since 02/02/2017

Active · Isla Cristina · Sociedad Anónima (SA) · capital €2,985,360 · 17 BORME filings

A11458536 · Huelva

INDUSTRIES METALIQUES SES PORTES SLCurrent

Auditor since 08/03/2016

Active · Fabricación de carpintería metálica (CNAE 2512) · Felanitx · Sociedad Limitada (SL) · 9 BORME filings

B07548563 · Illes Balears

VIAJES ALLSUN SACurrent

Auditor since 31/05/2016

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Anónima (SA) · 31 BORME filings

A07810468 · Illes Balears

COMERCIAL GARCIA MALLORCA SLCurrent

Auditor Suplente since 12/04/2016

Active · Comercio al por mayor de bebidas (CNAE 4634) · Lloseta · Sociedad Limitada (SL) · capital €727,991 · 9 BORME filings

B07812621 · Illes Balears

Companies · former (11)

COLON VERONA SAInactive

Auditor since 23/09/2016 · no registry activity since 22/05/2017

Active · Sociedad Anónima (SA) · 7 BORME filings

SE71623 · Sevilla

HOTEL SUMBA SAFormer

Former Auditor · from 16/03/2017 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 19 BORME filings

A28249142 · Illes Balears

CLUB PLAYA DE MURO SAFormer

Former Auditor · from 08/09/2016 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €444,755 · 25 BORME filings

A07126444 · Illes Balears

PROHELASA SAFormer

Former Auditor · from 05/02/2018 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 19 BORME filings

A07454499 · Illes Balears

HOTEL BORNEO SAFormer

Former Auditor · from 16/03/2017 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 19 BORME filings

A07029168 · Illes Balears

CAP FARRUTX SAFormer

Former Auditor · from 16/03/2017 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €262,342 · 22 BORME filings

A07122724 · Illes Balears

RESONANCIA MAGNETICA DEL PRINCIPADO DE ASTURIAS SLFormer

Former Auditor · from 17/05/2017 to 30/12/2019

Liquidada · Otras actividades sanitarias (CNAE 8690) · Oviedo · Sociedad Limitada (SL) · 12 BORME filings

B33336900 · Asturias

DOME CONSULTING & SOLUTIONS SLFormer

Former Auditor · until 14/11/2016

Active · Palma · Sociedad Limitada (SL) · 10 BORME filings

B57023533 · Illes Balears

O.S. SAFETY EQUIPMENT SLFormer

Former Auditor · until 27/09/2016

Active · Reparación y mantenimiento naval (CNAE 3315) · Palma · Sociedad Limitada (SL) · capital €252,460 · 20 BORME filings

B07838824 · Illes Balears

NORWEGIAN PARTNERSHIP SAFormer

Former Auditor · from 05/04/2016 to 05/04/2016

Active · Promoción inmobiliaria (CNAE 4110) · Benalmádena · Sociedad Anónima (SA) · 9 BORME filings

A29233921 · Málaga

EXPLOTACIONES BAHIA DEL ESTE SAFormer

Former Auditor · until 21/01/2016

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Sociedad Anónima (SA) · 13 BORME filings

A07744535 · Illes Balears

Timeline (29)

29/10/2024Ceased as Auditor of CLUB PLAYA DE MURO SA · Illes Balears
29/10/2024Ceased as Auditor of CAP FARRUTX SA · Illes Balears
29/10/2024Ceased as Auditor of PROHELASA SA · Illes Balears
29/10/2024Ceased as Auditor of HOTEL BORNEO SA · Illes Balears
29/10/2024Ceased as Auditor of HOTEL SUMBA SA · Illes Balears
30/12/2019Ceased as Auditor of RESONANCIA MAGNETICA DEL PRINCIPADO DE ASTURIAS SL · Asturias
05/02/2018Appointed Auditor of PROHELASA SA · Illes Balears
24/01/2018Appointed Auditor of GISPERT DEPURACION DE AGUAS SA · Illes Balears
17/05/2017Appointed Auditor of RESONANCIA MAGNETICA DEL PRINCIPADO DE ASTURIAS SL · Asturias
03/05/2017Appointed Auditor Conjunto de Cuentas of ANTONIO PERELLO SL · Illes Balears
30/03/2017Appointed Auditor of EGOS INTERNATIONAL WORKS SL · Illes Balears
16/03/2017Appointed Auditor of CAP FARRUTX SA · Illes Balears
16/03/2017Appointed Auditor Conjunto de Cuentas of ALLTOURS ESPAÑA SL · Illes Balears
16/03/2017Appointed Auditor of HOTEL BORNEO SA · Illes Balears
16/03/2017Appointed Auditor of HOTEL SUMBA SA · Illes Balears
15/02/2017Appointed Auditor of PRINZ HOTELES SA · Illes Balears
02/02/2017Appointed Auditor of ISLA DEL PINAR RESORT SA · Huelva
14/11/2016Ceased as Auditor of DOME CONSULTING & SOLUTIONS SL · Illes Balears
27/09/2016Ceased as Auditor of O.S. SAFETY EQUIPMENT SL · Illes Balears
23/09/2016Appointed Auditor of COLON VERONA SA · Sevilla
08/09/2016Appointed Auditor of CLUB PLAYA DE MURO SA · Illes Balears
29/06/2016Appointed Auditor of ALLTOURS ESPAÑA SL · Illes Balears
31/05/2016Appointed Auditor of VIAJES ALLSUN SA · Illes Balears
12/04/2016Appointed Auditor Suplente of COMERCIAL GARCIA MALLORCA SL · Illes Balears
16/03/2016Appointed Auditor Suplente de Cuentas Consolidadas of ANTONIO PERELLO SL · Illes Balears
08/03/2016Appointed Auditor of INDUSTRIES METALIQUES SES PORTES SL · Illes Balears
25/01/2016Appointed Auditor of JARDIN DEL SOL SA · Illes Balears
21/01/2016Ceased as Auditor of EXPLOTACIONES BAHIA DEL ESTE SA · Illes Balears
30/09/2015Appointed Auditor of APARTAMENTOS ZENITH SA · Illes Balears