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

Auditor

Commercial registries

Zaragoza · Valladolid · Madrid

Companies · current (1)

CAVENCO SLCurrent

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)

  1. 13/07/2020Ceased as Auditor of CONDOR CD SL · Zaragoza
  2. 30/07/2014Ceased as Auditor of LOGISTICA DE APROVISIONAMIENTO DE MATERIAL INFORMATICO SOCIEDAD LIMITADA · Zaragoza
  3. 01/04/2013Ceased as Auditor of MECANICAS DEL PISUERGA SA EN LIQUIDACION · Valladolid
  4. 12/03/2013Ceased as Auditor of G3 LOGISTIC & TECH SL · Madrid
  5. 22/03/2012Appointed Auditor of CAVENCO SL · Zaragoza
  6. 21/06/2011Appointed Auditor of G3 LOGISTIC & TECH SL · Madrid
  7. 12/05/2011Appointed Auditor of MECANICAS DEL PISUERGA SA EN LIQUIDACION · Valladolid
  8. 31/01/2011Appointed Auditor of LOGISTICA DE APROVISIONAMIENTO DE MATERIAL INFORMATICO SOCIEDAD LIMITADA · Zaragoza
  9. 11/01/2011Appointed Auditor of CONDOR CD SL · Zaragoza

Co-directors (6)

Network map

3 nodes Person Company
true-and-fair-saCAVENCO SLCAVENCO SLCENIS MORONTA DIOSDADOCENIS MORONTA DIOSDA…

Identity matched by name · homonyms possible.