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Dato Capital Spain

Ibergrup Sap Moore Stephens

Moore Stephens Ibergrup Sap

Reports

It includes
  • 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
  • related news search
  • access stats by country
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Positions

  • Auditor
  • Accounting Auditor 2

Charts

Visits

IBERGRUP SAP MOORE STEPHENS (Spain) Page visits 2024

Searches

IBERGRUP SAP MOORE STEPHENS (Spain) Searches 2024

Business areas

Company registers with activity

  • Valencia
  • Illes Balears
  • Murcia
  • Madrid
  • Castellon
  • Zaragoza
  • Cadiz
  • Sevilla
  • Barcelona
  • Malaga
  • Tarragona
  • Melilla
  • Jaen
  • Valladolid
  • Alicante
  • Huesca
  • Navarra
  • Palma de Mallorca Capitán Salom, 2
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Madrid Paseo de la Castellana, 44
  • Castellón de la Plana Avenida del Mar, 10
  • Zaragoza Pza. de Mariano Arregui, 8
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Sevilla Avda. de la Buhaira, 15
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • Tarragona Avda. de Pau Casals, 13
  • Melilla O´Donnell, 5
  • Valladolid Gamazo, 11
  • Alicante Avda. Eusebio Sempere, 13
  • Valencia Gran Vía Marqués del Turia, 57
  • Pamplona Parque Tomás Caballero, 2

History

Partial History
Date Event Region
Friday, August 26, 2011Resignation as AuditorValencia
Thursday, December 15, 2011Appointment as AuditorIslas Baleares
Friday, December 16, 2011Appointment as AuditorMurcia
Monday, December 19, 2011Appointment as Auditor and Accounting Auditor 2Murcia
Tuesday, December 20, 2011Appointment as AuditorIslas Baleares
Wednesday, December 21, 2011Appointment as AuditorMadrid
Tuesday, December 27, 2011Appointment as AuditorCastellón
Wednesday, December 28, 2011Appointment as AuditorMadrid
Friday, December 30, 2011Appointment as AuditorZaragoza
Tuesday, January 3, 2012Appointment as AuditorBarcelona
Wednesday, January 4, 2012Appointment as AuditorCastellón
Thursday, January 5, 2012Appointment as AuditorCastellón
Tuesday, January 17, 2012Appointment as Accounting Auditor 2 and AuditorSevilla
Wednesday, January 18, 2012Appointment as AuditorCádiz
Tuesday, January 24, 2012Appointment as AuditorMadrid
Friday, February 3, 2012Appointment as AuditorMadrid
Wednesday, February 8, 2012Appointment as AuditorMadrid
Friday, February 10, 2012Appointment as AuditorMadrid
Thursday, February 16, 2012Appointment as AuditorBarcelona
Wednesday, February 22, 2012Appointment as AuditorBarcelona
Friday, February 24, 2012Appointment as AuditorBarcelona
Wednesday, March 7, 2012Appointment as AuditorMálaga
Monday, March 12, 2012Appointment as AuditorValencia
Tuesday, March 13, 2012Appointment as AuditorMadrid
Thursday, March 22, 2012Appointment as AuditorMadrid
Friday, April 20, 2012Appointment as AuditorSevilla
Thursday, April 26, 2012Appointment as AuditorMadrid
Saturday, April 28, 2012Appointment as AuditorSevilla
Friday, May 18, 2012Appointment as AuditorZaragoza
Tuesday, May 29, 2012Appointment as Auditor and Accounting Auditor 2Zaragoza
Thursday, June 7, 2012Resignation as AuditorBarcelona
Monday, July 16, 2012Appointment as AuditorValencia
Tuesday, July 17, 2012Appointment as AuditorValencia
Friday, July 20, 2012Appointment as AuditorCastellón
Tuesday, July 24, 2012Resignation as AuditorCastellón
Thursday, July 26, 2012Resignation as AuditorValencia
Monday, July 30, 2012Appointment as AuditorMadrid
Monday, September 3, 2012Appointment as AuditorIslas Baleares
Thursday, September 6, 2012Appointment as AuditorSevilla
Monday, September 17, 2012Appointment as AuditorSevilla
Wednesday, October 10, 2012Appointment as Accounting Auditor 2Melilla
Thursday, October 11, 2012Resignation as AuditorCastellón
Tuesday, October 16, 2012Appointment as AuditorCádiz
Monday, October 22, 2012Appointment as AuditorIslas Baleares
Monday, November 5, 2012Resignation as AuditorBarcelona
Tuesday, November 6, 2012Appointment as AuditorCastellón
Friday, November 16, 2012Appointment as AuditorValencia
Thursday, November 22, 2012Appointment as AuditorJaén
Friday, November 30, 2012Appointment as AuditorSevilla
Friday, December 21, 2012Appointment as AuditorCádiz
Monday, December 31, 2012Appointment as AuditorSevilla
Wednesday, January 23, 2013Appointment as AuditorSevilla
Friday, February 1, 2013Appointment as AuditorValladolid
Thursday, February 7, 2013Appointment as AuditorMálaga
Tuesday, February 19, 2013Appointment as AuditorSevilla
Wednesday, February 27, 2013Appointment as AuditorSevilla
Monday, March 25, 2013Appointment as AuditorSevilla
Thursday, April 4, 2013Appointment as Accounting Auditor 2 and AuditorIslas Baleares
Tuesday, April 9, 2013Appointment as AuditorSevilla
Friday, April 26, 2013Appointment as Auditor and Accounting Auditor 2Islas Baleares
Friday, May 10, 2013Re-election as AuditorCastellón
Monday, July 22, 2013Resignation as AuditorCastellón
Wednesday, August 21, 2013Appointment as AuditorCádiz
Thursday, August 22, 2013Appointment as Accounting Auditor 2Sevilla
Friday, September 6, 2013Resignation as AuditorValencia
Wednesday, October 2, 2013Appointment as AuditorMadrid
Wednesday, October 9, 2013Appointment as AuditorSevilla
Monday, October 28, 2013Appointment as AuditorMadrid
Tuesday, December 10, 2013Appointment as AuditorZaragoza
Friday, December 27, 2013Appointment as AuditorMadrid
Thursday, January 16, 2014Appointment as AuditorMadrid
Monday, January 20, 2014Appointment as AuditorIslas Baleares
Friday, January 31, 2014Appointment as AuditorMadrid
Monday, February 3, 2014Appointment as AuditorCastellón
Wednesday, February 26, 2014Appointment as AuditorBarcelona
Thursday, February 27, 2014Appointment as AuditorMadrid
Tuesday, March 18, 2014Appointment as AuditorMadrid
Friday, March 21, 2014Appointment as AuditorMadrid
Wednesday, June 11, 2014Appointment as AuditorMadrid
Monday, July 14, 2014Resignation as AuditorCastellón
Monday, July 28, 2014Resignation as AuditorCastellón
Tuesday, August 5, 2014Resignation as AuditorCastellón
Wednesday, August 6, 2014Resignation as AuditorCastellón
Tuesday, August 12, 2014Resignation as AuditorIslas Baleares
Tuesday, August 19, 2014Re-election as AuditorMadrid
Thursday, August 28, 2014Re-election as AuditorMadrid
Friday, August 29, 2014Re-election as AuditorMadrid
Thursday, September 4, 2014Re-election as AuditorMadrid
Thursday, September 11, 2014Appointment as AuditorZaragoza
Tuesday, September 16, 2014Appointment as AuditorMadrid
Monday, October 20, 2014Appointment as AuditorMadrid
Monday, November 3, 2014Appointment as AuditorCastellón
Monday, November 24, 2014Resignation as AuditorCastellón
Thursday, November 27, 2014Re-election as Auditor and Accounting Auditor 2Murcia
Friday, December 5, 2014Re-election as AuditorMadrid
Wednesday, December 17, 2014Resignation as AuditorValencia
Tuesday, December 23, 2014Re-election as AuditorJaén
Wednesday, December 24, 2014Appointment as AuditorBarcelona
Monday, December 29, 2014Resignation as AuditorMadrid
Tuesday, January 20, 2015Appointment as AuditorZaragoza

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

 

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