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Moon Auditores Sociedad Limitada Profesional (Director)

Moon Auditores S.L.P.

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Positions

  • Auditor

Charts

Visits

MOON AUDITORES Sociedad Limitada Profesional (Spain)Page visits ©2025 https://en.datocapital.com2021-32024-1201

Business areas

Company registers with activity

  • Valladolid
  • Sevilla
  • Cadiz
  • Malaga
  • Cordoba
  • Madrid
  • Toledo
  • Valladolid Gamazo, 11
  • Sevilla Avda. de la Buhaira, 15
  • Málaga Cerrojo, 17
  • Córdoba Feria, s/n
  • Madrid Paseo de la Castellana, 44
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Thursday, January 18, 2018Appointment as AuditorValladolid
Wednesday, January 24, 2018Appointment as AuditorSevilla
Friday, January 26, 2018Appointment as AuditorSevilla
Friday, April 13, 2018Appointment as AuditorSevilla
Friday, May 18, 2018Appointment as AuditorSevilla
Tuesday, August 21, 2018Appointment as Alternate Auditor 2Málaga
Tuesday, January 22, 2019Appointment as AuditorSevilla
Monday, January 28, 2019Appointment as AuditorSevilla
Tuesday, February 26, 2019Appointment as Auditor and Accounting Auditor 2Sevilla
Monday, July 29, 2019Resignation as AuditorSevilla
Wednesday, December 11, 2019Appointment as AuditorCórdoba
Wednesday, February 5, 2020Resignation as AuditorSevilla
Thursday, February 6, 2020Resignation as AuditorSevilla
Wednesday, April 22, 2020Appointment as LiquidatorSevilla
Thursday, June 18, 2020Resignation as Auditor-
Monday, December 14, 2020Appointment as AuditorSevilla
Thursday, January 14, 2021Appointment as AuditorSevilla
Wednesday, February 3, 2021Appointment as AuditorSevilla
Thursday, October 21, 2021Appointment as AuditorMadrid
Tuesday, November 16, 2021Appointment as AuditorSevilla
Wednesday, December 29, 2021Re-election as Alternate Auditor 2Málaga
Monday, January 10, 2022Appointment as AuditorSevilla
Wednesday, June 1, 2022Appointment as Alternate Auditor 2Málaga
Monday, June 20, 2022Resignation as AuditorSevilla
Friday, December 23, 2022Appointment as AuditorSevilla
Wednesday, December 28, 2022Appointment as AuditorSevilla
Thursday, December 29, 2022Appointment as AuditorSevilla
Thursday, January 5, 2023Appointment as AuditorSevilla
Wednesday, January 11, 2023Appointment as AuditorSevilla
Thursday, January 12, 2023Re-election as AuditorSevilla
Monday, January 16, 2023Appointment as AuditorMadrid
Friday, January 20, 2023Appointment as AuditorMadrid
Tuesday, February 7, 2023Appointment as AuditorSevilla
Monday, February 20, 2023Appointment as AuditorMálaga
Wednesday, March 1, 2023Appointment as Accounting Auditor 2Sevilla
Thursday, March 9, 2023Appointment as AuditorCádiz
Friday, May 12, 2023Appointment as AuditorToledo
Thursday, June 8, 2023Resignation as AuditorToledo
Tuesday, January 16, 2024Appointment as AuditorSevilla
Monday, January 22, 2024Re-election as AuditorSevilla
Tuesday, January 23, 2024Appointment as Accounting Auditor 2 and AuditorSevilla
Wednesday, February 7, 2024Re-election as AuditorSevilla
Thursday, June 20, 2024Appointment as AuditorSevilla
Tuesday, December 10, 2024Re-election as AuditorSevilla
Tuesday, December 17, 2024Appointment as AuditorMálaga
Wednesday, February 12, 2025Appointment as AuditorCádiz

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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