Capital Auditors & Consultants Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TOP CLASS CAPITAL EAF S.L, CONCHA & RICART CONSULTORS S.L

Summary

Capital Auditors & Consultants Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Auditor de Cuentas of TOP CLASS CAPITAL EAF S.L (Barcelona) since 19 October 2023. TOP CLASS CAPITAL EAF S.L is based in Barcelona and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 March 2017, share capital of €52,200. The earliest registered mandate dates from 15 April 2015, at CONCHA & RICART CONSULTORS S.L; the most recent began on 19 October 2023. The companies are registered in Barcelona. The boards of these companies also include Ricart Masclans Alberto, Sanchez Baya Jose Antonio, Sanchez Baye Jose Antonio and 4 others.

Offices held

Auditor de Cuentas

Commercial registries

Barcelona

Companies · current (1)

TOP CLASS CAPITAL EAF S.LCurrent

Auditor de Cuentas since 19/10/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/03/2017 · capital €52,200 · 8 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

B66975483 · Barcelona

Companies · former (1)

CONCHA & RICART CONSULTORS S.LFormer

Former Auditor de Cuentas · from 15/04/2015 to 28/01/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/07/2011 · capital €42,500 · 11 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA A EMPRESAS.LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION EN GENERAL,ALIENACION Y GRAVAMEN DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE...

B65600538 · Barcelona

Timeline (3)

  1. 19/10/2023Appointed Auditor de Cuentas of TOP CLASS CAPITAL EAF S.L · Barcelona
  2. 28/01/2022Ceased as Auditor de Cuentas of CONCHA & RICART CONSULTORS S.L · Barcelona
  3. 15/04/2015Appointed Auditor de Cuentas of CONCHA & RICART CONSULTORS S.L · Barcelona

Co-directors (7)

CONCHA & RICART CONSULTORS S.L
TOP CLASS CAPITAL EAF S.L

Network map

8 nodes Person Company
capital-auditors-cons…TOP CLASS CAPITAL EAF S.LTOP CLASS CAPITAL EA…SANCHEZ BAYA JOSE ANTONIOSANCHEZ BAYA JOSE AN…SANCHEZ BAYE JOSE ANTONIOSANCHEZ BAYE JOSE AN…SALLES ARCHS EDUARDOSALLES ARCHS EDUARDOCASAS ROBLEDANO LUISCASAS ROBLEDANO LUISSALLES DANIEL EDUARDOSALLES DANIEL EDUARDOSOLER LOMBARTE EVASOLER LOMBARTE EVA

Identity matched by name · homonyms possible.