Gayca Audit & Consulting Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
F TAPIAS DESARROLLOS EMPRESARIALES SL, SANTA TERESA ATENCION GERIATRICA SL, AZUBI 99 SL

Summary

Gayca Audit & Consulting Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Auditor of F TAPIAS DESARROLLOS EMPRESARIALES SL (Madrid) since 28 March 2025, as well as in 1 other company. F TAPIAS DESARROLLOS EMPRESARIALES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 April 2016, at AZUBI 99 SL; the most recent began on 28 March 2025. The companies are registered in Madrid and Gipuzkoa. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Sanchez Maria Nuria and Madaria Diez Estefania.

Offices held

Auditor

Commercial registries

Madrid · Gipuzkoa

Companies · current (2)

Auditor since 28/03/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B83957829 · Madrid

Auditor since 19/09/2017

Active · Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) · Colmenar Viejo · Sociedad Limitada (SL) · 10 BORME filings

B84083500 · Madrid

Companies · former (1)

Former Auditor · from 22/04/2016 to 16/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €245,050 · 8 BORME filings

B20670766 · Gipuzkoa

Timeline (4)

  1. 28/03/2025Appointed Auditor of F TAPIAS DESARROLLOS EMPRESARIALES SL · Madrid
  2. 16/05/2019Ceased as Auditor of AZUBI 99 SL · Gipuzkoa
  3. 19/09/2017Appointed Auditor of SANTA TERESA ATENCION GERIATRICA SL · Madrid
  4. 22/04/2016Appointed Auditor of AZUBI 99 SL · Gipuzkoa

Co-directors (2)

Network map

5 nodes Person Company
gayca-audit-consultin…F TAPIAS DESARROLLOS EMPRESARIALES SLF TAPIAS DESARROLLOS…SANTA TERESA ATENCION GERIATRICA SLSANTA TERESA ATENCIO…GONZALEZ SANCHEZ MARIA NURIAGONZALEZ SANCHEZ MAR…MADARIA DIEZ ESTEFANIAMADARIA DIEZ ESTEFAN…

Identity matched by name · homonyms possible.