Grant Thornton Sa

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BACCHUS INVESTMENTS SL, VERDIMED SA, COMPAÑIA DE FRESCOS SALUDABLES S.L, TWENTY-TWENTY SOFTWARE SL

Summary

Grant Thornton Sa appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Auditor Conjunto de Cuentas of BACCHUS INVESTMENTS SL (Madrid) since 3 July 2023, as well as in 1 other company. BACCHUS INVESTMENTS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 4 February 2013, share capital of €100,000. The earliest registered mandate dates from 24 April 2012, at COMPAÑIA DE FRESCOS SALUDABLES S.L; the most recent began on 3 July 2023. The offices held are Auditor Conjunto de Cuentas, Auditor, Auditor de Cuentas and Liquidador. The companies are registered in Madrid, Castellón and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ballester Agut Joaquin, Beltran Ballester Enrique, Martinavarro Dealbert Jose Luis and 7 others.

Offices held

Auditor Conjunto de CuentasAuditorAuditor de CuentasLiquidador

Commercial registries

Madrid · Castellón · Barcelona

Companies · current (2)

BACCHUS INVESTMENTS SLCurrent

Auditor Conjunto de Cuentas since 03/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2013 · capital €100,000 · 41 BORME filings

Corporate purpose: A) AGROINDUSTRIAL Y AGRICOLA: mediante (i) la producción, industrialización, elaboración, comercialización, distribución, exportación, importación, fraccionamiento, promoción y/o venta de productos agrícolas sin procesar: productos…

B86608551 · Madrid

VERDIMED SACurrent

Auditor since 21/10/2014

Active · Sociedad Anónima (SA) · capital €1,354,755 · 9 BORME filings

CS8275 · Castellón

Companies · former (2)

COMPAÑIA DE FRESCOS SALUDABLES S.LFormer

Former Auditor de Cuentas · from 24/04/2012 to 26/05/2021

Active · Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 463) · Granollers · Sociedades de responsabilidad limitada · capital €30,000 · 22 BORME filings

Corporate purpose: LA COMPRA, VENTA, Y DISTRIBUCION AL MAYOR Y AL DETALLE DE PRODUCTOS DEL SECTOR DE LA ALIMENTACION, BEBIDAS, Y ARTICULOS DE USO DOMESTICO PROPIOS DEL SECTOR DE LA ALIMENTACION, ASI COMO LA PRESTACION DE SERVICIOS...

B59952143 · Barcelona

TWENTY-TWENTY SOFTWARE SLFormer

Former Liquidador · until null

Struck off

B50785518

Timeline (4)

  1. 03/07/2023Appointed Auditor Conjunto de Cuentas of BACCHUS INVESTMENTS SL · Madrid
  2. 26/05/2021Ceased as Auditor de Cuentas of COMPAÑIA DE FRESCOS SALUDABLES S.L · Barcelona
  3. 21/10/2014Appointed Auditor of VERDIMED SA · Castellón
  4. 24/04/2012Appointed Auditor de Cuentas of COMPAÑIA DE FRESCOS SALUDABLES S.L · Barcelona

Co-directors (10)

VERDIMED SA
BACCHUS INVESTMENTS SL

Network map

15 nodes Person Company
grant-thornton-saBACCHUS INVESTMENTS SLBACCHUS INVESTMENTS …VERDIMED SAVERDIMED SABALLESTER AGUT JOAQUINBALLESTER AGUT JOAQU…BELTRAN BALLESTER ENRIQUEBELTRAN BALLESTER EN…MARTINAVARRO DEALBERT JOSE LUISMARTINAVARRO DEALBER…JOMAR E HIJOS SLJOMAR E HIJOS SLMARTINAVARRO FERRER ENRIQUEMARTINAVARRO FERRER …INVESTRAN SLINVESTRAN SLJJLOPEZ PALLARES MARIA LUISALOPEZ PALLARES MARIA…BULGHERONI ALEJANDRO PEDROBULGHERONI ALEJANDRO…PORTEIRO GUARISCO MARIA DEL CARMENPORTEIRO GUARISCO MA…CHRISTELLO LUCASCHRISTELLO LUCASMERELLO LARDIES JOSE LUISMERELLO LARDIES JOSE…

Identity matched by name · homonyms possible.