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Dato Capital Spain

& Santacana Auditores y Consultores Moore Stephens

Moore Stephens & Santacana Auditores y Consultores

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Auditor
  • Accounting Auditor 2

Charts

Visits

& SANTACANA AUDITORES Y CONSULTORES MOORE STEPHENS (Spain) Page visits 2024

Searches

& SANTACANA AUDITORES Y CONSULTORES MOORE STEPHENS (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Tarragona
  • Teruel
  • Madrid
  • Ourense
  • Girona Riu Fresser, 76
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Tarragona Avda. de Pau Casals, 13
  • Teruel Plaza de Bretón, 6
  • Madrid Paseo de la Castellana, 44
  • Orense Avda. de la Habana, 4

History

Partial History
Date Event Region
Wednesday, October 16, 2002Appointment as AuditorBarcelona
Friday, November 22, 2002Appointment as AuditorBarcelona
Monday, December 23, 2002Appointment as AuditorBarcelona
Monday, December 30, 2002Appointment as AuditorBarcelona
Thursday, February 27, 2003Appointment as AuditorBarcelona
Friday, February 28, 2003Appointment as AuditorBarcelona
Friday, November 28, 2003Appointment as AuditorBarcelona
Tuesday, December 30, 2003Appointment as AuditorBarcelona
Thursday, January 29, 2004Appointment as AuditorMadrid
Tuesday, March 30, 2004Appointment as AuditorBarcelona
Wednesday, May 5, 2004Appointment as AuditorBarcelona
Wednesday, December 29, 2004Appointment as Accounting Auditor 2Barcelona
Monday, January 10, 2005Appointment as AuditorTarragona
Monday, February 7, 2005Appointment as AuditorTeruel
Saturday, September 24, 2005Resignation as AuditorOrense
Wednesday, July 2, 2008Appointment as AuditorMadrid
Friday, November 14, 2008Resignation as AuditorMadrid
Wednesday, December 17, 2008Appointment as AuditorBarcelona
Thursday, January 8, 2009Re-election as AuditorTarragona
Tuesday, January 13, 2009Appointment as AuditorBarcelona
Thursday, January 15, 2009Appointment as AuditorBarcelona
Wednesday, January 28, 2009Appointment as AuditorBarcelona
Friday, January 8, 2010Appointment as AuditorBarcelona
Friday, October 22, 2010Resignation as AuditorBarcelona
Thursday, January 13, 2011Re-election as AuditorTarragona
Tuesday, April 5, 2011Re-election as AuditorTarragona
Wednesday, June 15, 2011Re-election as AuditorTarragona
Wednesday, August 24, 2011Appointment as AuditorBarcelona
Monday, August 6, 2012Appointment as AuditorTeruel
Tuesday, August 6, 2013Resignation as AuditorTarragona
Wednesday, April 16, 2014Resignation as AuditorTeruel

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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