Casado True & Fair Sl

Director · Spanish companies register · 19 companies

Companies :
19 (11 current, 8 former)
Linked companies :
KRAPE SA, FERNANDO BUIL SA, INVESTIGACION CRIOGENIA Y GAS SA, GRUPO EMPRESARIAL MAT SL, LA REGIONAL VALLISOLETANA SA, LOGISTICA TAM ESPAÑA SL

Companies · current (11)

KRAPE SACurrent

Auditor since 15/09/2014

A28329704 · Madrid

FERNANDO BUIL SACurrent

Auditor since 12/02/2013

A19001353 · Madrid

INVESTIGACION CRIOGENIA Y GAS SACurrent

Auditor since 30/10/2014

A83092684 · Madrid

GRUPO EMPRESARIAL MAT SLCurrent

Auditor since 19/04/2013

B85600393 · Madrid

LA REGIONAL VALLISOLETANA SACurrent

Auditor since 11/02/2013

A47001961 · Valladolid

LOGISTICA TAM ESPAÑA SLCurrent

Auditor since 15/07/2016

B81933624 · Valladolid

COLEGIO LEGAMAR SLCurrent

Auditor since 16/01/2012

B28666741 · Madrid

HORMIMAT CONSTRUCCIONES SACurrent

Auditor since 17/01/2011

A81211369 · Madrid

LINAKO RESTAURACION SLCurrent

Auditor since 05/06/2013

B86433786 · Madrid

LOGISTICA TAM ESPAÑA SLCurrent

Auditor since 02/01/2013

B81933624 · Madrid

CODESURE 15 SACurrent

Auditor since 22/03/2011

A63837595 · Madrid

Companies · former (8)

SCHILOGOS GESTION INTEGRAL DE EMPRESAS SLFormer

Former Auditor · until 09/10/2020

B81323040 · Madrid

MAT GRANELES Y ESPECIALES SLFormer

Former Auditor · from 30/06/2016 to 07/02/2019

B47706106 · Valladolid

HORMIGONES MAT SLFormer

Former Auditor · from 19/12/2016 to 09/01/2019

B66056201 · Madrid

EMBUTIDOS DEL CENTRO SAFormer

Former Auditor · from 03/02/2011 to 12/12/2018

A78171360 · Toledo

M-6 GRUPO EMPRESARIAL DE PROYECTOS SLFormer

Former Auditor · from 23/07/2013 to 10/12/2018

B84187095 · Madrid

LIPIDOS TOLEDO SAFormer

Former Auditor · from 10/10/2013 to 28/11/2018

A45082641 · Toledo

MAT ARIDOS Y CONSTRUCCION SLFormer

Former Auditor · from 17/04/2013 to 10/07/2014

M156497 · Madrid

VIA TERTIA SL EN LIQUIDACIONFormer

Former Auditor · from 08/04/2011 to 05/07/2012

B80292212 · Madrid

Co-directors (29)

Network map

36 nodes Person Company
casado-true-fair-slKRAPE SAKRAPE SAFERNANDO BUIL SAFERNANDO BUIL SAINVESTIGACION CRIOGENIA Y GAS SAINVESTIGACION CRIOGE…GRUPO EMPRESARIAL MAT SLGRUPO EMPRESARIAL MA…LA REGIONAL VALLISOLETANA SALA REGIONAL VALLISOL…LOGISTICA TAM ESPAÑA SLLOGISTICA TAM ESPAÑA…COLEGIO LEGAMAR SLCOLEGIO LEGAMAR SLHORMIMAT CONSTRUCCIONES SAHORMIMAT CONSTRUCCIO…LINAKO RESTAURACION SLLINAKO RESTAURACION …LOGISTICA TAM ESPAÑA SLLOGISTICA TAM ESPAÑA…CODESURE 15 SACODESURE 15 SATRABA AGUADO AVELINOTRABA AGUADO AVELINOAGUADO ROLANDI BEATRIZAGUADO ROLANDI BEATR…AGUROL GESTION SLAGUROL GESTION SLTRABA AGUADO CRISTINATRABA AGUADO CRISTINAAGUADO ROLANDI MANUELAGUADO ROLANDI MANUELVELASCO GONZALEZ MARTAVELASCO GONZALEZ MAR…GARCIA CRESPO JAIMEGARCIA CRESPO JAIMECABELLO VALLES JUAN CARLOSCABELLO VALLES JUAN …ZAMORANO MORO BORJAZAMORANO MORO BORJASANTOS RUIZ JOSE RAFAELSANTOS RUIZ JOSE RAF…FERNANDEZ FERNANDEZ ALBERTOFERNANDEZ FERNANDEZ …AGUADO BURGAZ MANUEL JUANAGUADO BURGAZ MANUEL…BURGAZ RUIZ LEONORBURGAZ RUIZ LEONORTRABA AGUADO MARIA CRISTINATRABA AGUADO MARIA C…DE PINEDA BALLESTER PABLODE PINEDA BALLESTER …CXG CORPORACION CAIXA GALICIA SACXG CORPORACION CAIX…PROSEUR SLPROSEUR SLMOLINA GRIJALBA CARLOSMOLINA GRIJALBA CARL…MONTES PEÑA RAFAEL CARLOSMONTES PEÑA RAFAEL C…OUR NINE SLOUR NINE SLMONTES ASESORES LEGALES Y TRIBUTARIOS SLMONTES ASESORES LEGA…ELSEL IBAÑEZ MARIANOELSEL IBAÑEZ MARIANOGRUPO EMPRESARIAL MAT SGRUPO EMPRESARIAL MA…AGUADO BURGAZ MANUELAGUADO BURGAZ MANUEL

Identity matched by name · homonyms possible.