Fay & Co Auditores Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TIGRE UNO DISTRIBUCION SL, H.C. HOSPITALES SL, MEDITERRANEO ALGODON SA

Summary

Fay & Co Auditores Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Auditor de Cuentas of TIGRE UNO DISTRIBUCION SL (Barcelona) since 7 May 2021, as well as in 1 other company. TIGRE UNO DISTRIBUCION SL is based in Barcelona and operates in Comercio al por menor por correspondencia o Internet (CNAE 4791) — Sociedad Limitada (SL), an active company, incorporated on 12 February 2014, share capital of €3,000. The earliest registered mandate dates from 3 November 2011, at MEDITERRANEO ALGODON SA; the most recent began on 7 May 2021. The offices held are Auditor de Cuentas and Auditor. The companies are registered in Barcelona, Madrid and Sevilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Thomas George Raikes and De Castro Vega Blanca.

Offices held

Auditor de CuentasAuditor

Commercial registries

Barcelona · Madrid · Sevilla

Companies · current (2)

Auditor de Cuentas since 07/05/2021

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 12/02/2014 · capital €3,000 · 13 BORME filings

Corporate purpose: COMERCIO AL POR MENOR POR CORRESPONDENCIA Y POR INTERNET.

B66227869 · Barcelona

Auditor since 08/07/2016

Active · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · capital €9,616 · 8 BORME filings

Corporate purpose: LA GESTION Y EXPLOTACION EN TODAS SUS FORMAS Y FACETAS DE ESTABLECIMIENTOSDEDICADOS A LA HOSPITALIZACION, TALES COMO HOSPITALES, CLINICAS Y CONSULTAS MEDICAS,.

B79962122 · Madrid

Companies · former (1)

Former Auditor · from 03/11/2011 to 27/06/2022

Struck off · Sevilla · Sociedad Anónima (SA) · incorporated 30/07/2009 · capital €1,091,149 · 39 BORME filings

Corporate purpose: Realización de las actividades derivados de la propuesta de adjudicacióndel concurso de la Consejería de Empleo, Junta de Andalucía Expediente nº 75/2009."Contratación de los servicios de análisis, diseño, construcción e implantación de…

A41514340 · Sevilla

Timeline (4)

  1. 27/06/2022Ceased as Auditor of MEDITERRANEO ALGODON SA · Sevilla
  2. 07/05/2021Appointed Auditor de Cuentas of TIGRE UNO DISTRIBUCION SL · Barcelona
  3. 08/07/2016Appointed Auditor of H.C. HOSPITALES SL · Madrid
  4. 03/11/2011Appointed Auditor of MEDITERRANEO ALGODON SA · Sevilla

Co-directors (2)

Network map

5 nodes Person Company
fay-co-auditores-slTIGRE UNO DISTRIBUCION SLTIGRE UNO DISTRIBUCI…H.C. HOSPITALES SLH.C. HOSPITALES SLTHOMAS GEORGE RAIKESTHOMAS GEORGE RAIKESDE CASTRO VEGA BLANCADE CASTRO VEGA BLANCA

Identity matched by name · homonyms possible.