True And Fair Sa
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- CAVENCO SL, CONDOR CD SL, LOGISTICA DE APROVISIONAMIENTO DE MATERIAL INFORMATICO SOCIEDAD LIMITADA, MECANICAS DEL PISUERGA SA EN LIQUIDACION, G3 LOGISTIC & TECH SL
Summary
True And Fair Sa appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Auditor of CAVENCO SL (Zaragoza) since 22 March 2012. CAVENCO SL is based in Burgo de Ebro, El and operates in Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) — Sociedad Limitada (SL), an active company, share capital of €27,125. The earliest registered mandate dates from 11 January 2011, at CONDOR CD SL; the most recent began on 22 March 2012. The companies are registered in Zaragoza, Valladolid and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Sanz Aguilera Angel Manuel, Alfonso Fernandez Valeriano, Lopez Siguero Alvaro and 3 others.
Offices held
Commercial registries
Zaragoza · Valladolid · Madrid
Companies · current (1)
Auditor since 22/03/2012
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Burgo de Ebro, El · Sociedad Limitada (SL) · capital €27,125 · 10 BORME filings
B50070416 · Zaragoza
Companies · former (4)
Former Auditor · from 11/01/2011 to 13/07/2020
Struck off · Fabricación de soportes magnéticos y ópticos (CNAE 2680) · Calatayud · Sociedad Limitada (SL) · 13 BORME filings
B50691351 · Zaragoza
Former Auditor · from 31/01/2011 to 30/07/2014
Struck off · Sociedad Limitada (SL) · 8 BORME filings
Corporate purpose: El comercio de material de oficina, electrónico e informático, así como lacomercialización de toda clase de productos de informática y la fabricación de ordenadores y otros equipos informáticos. Las actividades enumeradas podrán también…
B99082489 · Zaragoza
Former Auditor · from 12/05/2011 to 01/04/2013
Struck off · Reparación de productos metálicos (CNAE 3311) · Valladolid · Sociedad Anónima (SA) · capital €697,174 · 21 BORME filings
A47214739 · Valladolid
Former Auditor · from 21/06/2011 to 12/03/2013
Active · Sociedad Limitada (SL) · capital €6,034,160 · 9 BORME filings
Corporate purpose: NEGOCIO DE EXPEDICION, ALMACENAJE, TRANSPORTE Y LOGISTICA EN TODA SU AMPLITUD.
M30600 · Madrid
Timeline (9)
- 13/07/2020Ceased as Auditor of CONDOR CD SL · Zaragoza
- 30/07/2014Ceased as Auditor of LOGISTICA DE APROVISIONAMIENTO DE MATERIAL INFORMATICO SOCIEDAD LIMITADA · Zaragoza
- 01/04/2013Ceased as Auditor of MECANICAS DEL PISUERGA SA EN LIQUIDACION · Valladolid
- 12/03/2013Ceased as Auditor of G3 LOGISTIC & TECH SL · Madrid
- 22/03/2012Appointed Auditor of CAVENCO SL · Zaragoza
- 21/06/2011Appointed Auditor of G3 LOGISTIC & TECH SL · Madrid
- 12/05/2011Appointed Auditor of MECANICAS DEL PISUERGA SA EN LIQUIDACION · Valladolid
- 31/01/2011Appointed Auditor of LOGISTICA DE APROVISIONAMIENTO DE MATERIAL INFORMATICO SOCIEDAD LIMITADA · Zaragoza
- 11/01/2011Appointed Auditor of CONDOR CD SL · Zaragoza
Co-directors (6)
- Sanz Aguilera Angel Manuel · Secretario
- Alfonso Fernandez Valeriano · Consejero
- Lopez Siguero Alvaro · Consejero
- Cerviño de la Fuente Hector · Consejero
- Cruz Villarrubia Julian · Presidente
- Cenis Moronta Diosdado · Administrador Único
Network map
Identity matched by name · homonyms possible.