Iberaudit Kreston Ib S.l

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SAN RAFAEL TRANSCONTINENTAL IBIZA, SOCIEDAD LIMITADA, FITA IBICENTRO, SOCIEDAD ANONIMA, VILAVINS LICORS I VINS, S.L.

Summary

Iberaudit Kreston Ib S.l appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Auditor of FITA IBICENTRO, SOCIEDAD ANONIMA (Illes Balears) since 9 February 2018, as well as in 1 other company. FITA IBICENTRO, SOCIEDAD ANONIMA is based in Ibiza — Sociedad Anónima (SA), an active company, share capital of €1,890,265. The earliest registered mandate dates from 31 May 2016, at SAN RAFAEL TRANSCONTINENTAL IBIZA, SOCIEDAD LIMITADA; the most recent began on 9 February 2018. The companies are registered in Illes Balears. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Peiro Sola Angel, Peiro Sola Juan Jose, Valero Soler Pablo and 1 other.

Offices held

Auditor

Commercial registries

Illes Balears

Companies · current (2)

Auditor since 31/05/2016

Active · Comercio al por mayor de bebidas (CNAE 4634) · Sant Antoni de Portmany · Sociedad Limitada (SL) · incorporated 09/05/2012 · capital €60,110 · 16 BORME filings

Corporate purpose: la compra, venta y comercialización de toda clase de cerveza y agua, licores, bebidas alcohólicas y refrescantes tanto en sus facetas de embotelladoscomo a granel, zumos de frutas, productos de alimentación y gas comprimido.

B57754160 · Illes Balears

Auditor since 09/02/2018

Active · Ibiza · Sociedad Anónima (SA) · capital €1,890,265 · 18 BORME filings

A07058498 · Illes Balears

Companies · former (1)

Former Auditor · from 17/10/2016 to 23/09/2022

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Ibiza · Sociedades de responsabilidad limitada · capital €2,378,109 · 12 BORME filings

Corporate purpose: el comercio al por menor de productos alimenticios y bebidas, fabricacón de todo tipo de productos alimentarios y bebidas, explotación de negocios de hostelería en general, tales como bares, restaruantes, cafeterías discotecas, hoteles,…

B07158538 · Illes Balears

Timeline (4)

  1. 23/09/2022Ceased as Auditor of VILAVINS LICORS I VINS, S.L. · Illes Balears
  2. 09/02/2018Appointed Auditor of FITA IBICENTRO, SOCIEDAD ANONIMA · Illes Balears
  3. 17/10/2016Appointed Auditor of VILAVINS LICORS I VINS, S.L. · Illes Balears
  4. 31/05/2016Appointed Auditor of SAN RAFAEL TRANSCONTINENTAL IBIZA, SOCIEDAD LIMITADA · Illes Balears

Co-directors (4)

Network map

7 nodes Person Company
iberaudit-kreston-ib-…SAN RAFAEL TRANSCONTINENTAL IBIZA, SOCIEDAD LIMITADASAN RAFAEL TRANSCONT…FITA IBICENTRO, SOCIEDAD ANONIMAFITA IBICENTRO, SOCI…PEIRO SOLA ANGELPEIRO SOLA ANGELPEIRO SOLA JUAN JOSEPEIRO SOLA JUAN JOSEVALERO SOLER PABLOVALERO SOLER PABLOTUR GUASCH MARTATUR GUASCH MARTA

Identity matched by name · homonyms possible.