Valldaura & Asociados Sl

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TACTICS EUROPE SA, AUTOSUR DE LEVANTE SA, RS TURIA SL, INGENIERIA FORESTAL SOCIEDAD ANONIMA, OPLA SA

Summary

Valldaura & Asociados Sl appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Auditor of AUTOSUR DE LEVANTE SA (Valencia) since 29 July 2016, as well as in 2 other companies. AUTOSUR DE LEVANTE SA is based in Riba-Roja de Túria — Sociedad Anónima (SA), an active company, share capital of €58,932. The earliest registered mandate dates from 4 January 2012, at RS TURIA SL; the most recent began on 8 February 2018. The companies are registered in Madrid, Granada and Valencia. The boards of these companies also include Roldan Curiel Jose Carlos, Sotos Pulido Maria Isabel, Lopez Lopez Ana and 1 other.

Offices held

Auditor

Commercial registries

Madrid · Granada · Valencia

Companies · current (3)

Auditor since 08/09/2014

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A28900405 · Madrid

Auditor since 29/07/2016

Active · Riba-Roja de Túria · Sociedad Anónima (SA) · capital €58,932 · 25 BORME filings

A46463949 · Valencia

Auditor since 04/01/2012

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Riba-Roja de Túria · Sociedad Limitada (SL) · capital €2,947 · 27 BORME filings

B96442728 · Valencia

Companies · former (2)

Auditor since 08/02/2018 · no registry activity since 13/03/2018

Active · Sociedad Anónima (SA) · capital €108,182 · 14 BORME filings

GR3735 · Granada

OPLA SAFormer

Former Auditor · from 09/06/2015 to 14/06/2017

Active · Fabricación de artículos de joyería y artículos similares (CNAE 3212) · Paterna · Sociedad Anónima (SA) · 16 BORME filings

A46120481 · Valencia

Timeline (6)

  1. 08/02/2018Appointed Auditor of INGENIERIA FORESTAL SOCIEDAD ANONIMA · Granada
  2. 14/06/2017Ceased as Auditor of OPLA SA · Valencia
  3. 29/07/2016Appointed Auditor of AUTOSUR DE LEVANTE SA · Valencia
  4. 09/06/2015Appointed Auditor of OPLA SA · Valencia
  5. 08/09/2014Appointed Auditor of TACTICS EUROPE SA · Madrid
  6. 04/01/2012Appointed Auditor of RS TURIA SL · Valencia

Co-directors (4)

Network map

7 nodes Person Company
valldaura-asociados-slTACTICS EUROPE SATACTICS EUROPE SAAUTOSUR DE LEVANTE SAAUTOSUR DE LEVANTE SARS TURIA SLRS TURIA SLSOTOS PULIDO MARIA ISABELSOTOS PULIDO MARIA I…LOPEZ LOPEZ ANALOPEZ LOPEZ ANAGARRIDO LOPEZ VICTOR JOSEGARRIDO LOPEZ VICTOR…

Identity matched by name · homonyms possible.