Itafy Auditores Slp

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
RENTA DE MAQUINARIA SL, LOSADA ALGAR,EVA, RESIDENCIAL LAGO DE ARCOS SL, GALVATEC SL, SADIT Y GRANDES PRODUCTOS SL, FRANCISCO LUCAS SL

Summary

Itafy Auditores Slp appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Auditor de Cuentas of LOSADA ALGAR,EVA (Barcelona) since 30 July 2015, as well as in 4 other companies. The earliest registered mandate dates from 5 April 2013, at RENTA DE MAQUINARIA SL; the most recent began on 30 July 2015. The offices held are Auditor, Auditor de Cuentas and Auditor Suplente. The companies are registered in Sevilla and Barcelona. The boards of these companies also include Bacardit Matons Maria Assumpcio, Serra Romeo Jorge, Oritz Morales Enrique and 8 others.

Offices held

AuditorAuditor de CuentasAuditor Suplente

Commercial registries

Sevilla · Barcelona

Companies · current (5)

RENTA DE MAQUINARIA SLCurrent

Auditor since 05/04/2013

Active · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Sevilla · Sociedad Limitada (SL) · capital €752,250 · 19 BORME filings

B41117078 · Sevilla

LOSADA ALGAR,EVACurrent

Auditor de Cuentas since 30/07/2015

Active · Sociedad Limitada (SL) · capital €112,800 · 21 BORME filings

38829458F · Barcelona

RESIDENCIAL LAGO DE ARCOS SLCurrent

Auditor since 08/06/2015

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Sevilla · Sociedad Limitada (SL) · 10 BORME filings

B11696168 · Sevilla

GALVATEC SLCurrent

Auditor Suplente since 17/07/2013

Active · Rinconada, La · Sociedad Limitada (SL) · capital €2,373,927 · 22 BORME filings

Corporate purpose: LA GESTION INTEGRAL DE PROGRAMAS AERONAUTICOS.

B91372169 · Sevilla

SADIT Y GRANDES PRODUCTOS SLCurrent

Auditor de Cuentas since 06/05/2013

Active · Manresa · Sociedad Limitada (SL) · capital €173,010 · 8 BORME filings

B61292694 · Barcelona

Companies · former (1)

FRANCISCO LUCAS SLFormer

Former Auditor · from 11/06/2015 to 21/08/2017

Active · Silvicultura y otras actividades forestales (CNAE 0210) · Sevilla · Sociedad Limitada (SL) · 9 BORME filings

B41471384 · Sevilla

Timeline (7)

  1. 21/08/2017Ceased as Auditor of FRANCISCO LUCAS SL · Sevilla
  2. 30/07/2015Appointed Auditor de Cuentas of LOSADA ALGAR,EVA · Barcelona
  3. 11/06/2015Appointed Auditor of FRANCISCO LUCAS SL · Sevilla
  4. 08/06/2015Appointed Auditor of RESIDENCIAL LAGO DE ARCOS SL · Sevilla
  5. 17/07/2013Appointed Auditor Suplente of GALVATEC SL · Sevilla
  6. 06/05/2013Appointed Auditor de Cuentas of SADIT Y GRANDES PRODUCTOS SL · Barcelona
  7. 05/04/2013Appointed Auditor of RENTA DE MAQUINARIA SL · Sevilla

Co-directors (11)

SADIT Y GRANDES PRODUCTOS SL
LOSADA ALGAR,EVA
RESIDENCIAL LAGO DE ARCOS SL
FRANCISCO LUCAS SL
GALVATEC SL
RENTA DE MAQUINARIA SL

Network map

17 nodes Person Company
itafy-auditores-slpRENTA DE MAQUINARIA SLRENTA DE MAQUINARIA …LOSADA ALGAR,EVALOSADA ALGAR,EVARESIDENCIAL LAGO DE ARCOS SLRESIDENCIAL LAGO DE …GALVATEC SLGALVATEC SLSADIT Y GRANDES PRODUCTOS SLSADIT Y GRANDES PROD…BACARDIT MATONS MARIA ASSUMPCIOBACARDIT MATONS MARI…SERRA ROMEO JORGESERRA ROMEO JORGEORITZ MORALES ENRIQUEORITZ MORALES ENRIQUEARIAS PALMA ANTONIO FERNANDOARIAS PALMA ANTONIO …DE LA VEGA NAÑEZ FRANCISCO ISIDRODE LA VEGA NAÑEZ FRA…SANCHEZ TARAZAGA GARCIA JUAN MANUELSANCHEZ TARAZAGA GAR…ALVAREZ ALVAREZ ANTONIO JAVIERALVAREZ ALVAREZ ANTO…ALVAREZ ALVAREZ CAROLINA MARIAALVAREZ ALVAREZ CARO…ALVAREZ ALVAREZ EVA MARIAALVAREZ ALVAREZ EVA …ALVAREZ ALVAREZ LUIS JOSEALVAREZ ALVAREZ LUIS…FABRICACION Y MONTAJES MODULARES SLFABRICACION Y MONTAJ…

Identity matched by name · homonyms possible.