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Dato Capital Spain

Moore Ams Auditores Sociedad Limitada (Director)

Moore Ams Auditores S.L.

View details as a company

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
  • +Dedicated Customer Support by email

Positions

  • Bankruptcy administrator
  • Auditor
  • Accounting Auditor 2

Business areas

Company registers with activity

  • Vizcaya
  • Jaen
  • Alava
  • Huesca
  • Navarra
  • Cantabria
  • Madrid
  • Guadalajara
  • Zaragoza
  • Barcelona
  • Guipuzcoa
  • Burgos
  • La Rioja
  • Bilbao Avda. Madariaga, 24
  • Jaén García Rebull, 2
  • Vitoria Portal de Castilla, 5 y 7
  • Huesca Pza. Concepción Arenal, 3
  • Madrid Paseo de la Castellana, 44
  • Pamplona Parque Tomás Caballero, 2
  • Santander Castelar, 35
  • Guadalajara Pº del Ocio, 4
  • Zaragoza Pza. de Mariano Arregui, 8
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • San Sebastián Julio Caro Baroja, 1
  • Burgos Pza. de España, 3
  • Logroño Vara de Rey, 5 ter

History

Partial History
Date Event Region
Thursday, December 5, 2019Re-election as AuditorVizcaya
Wednesday, December 11, 2019Re-election as AuditorVizcaya
Tuesday, December 17, 2019Appointment as AuditorJaén
Thursday, December 19, 2019Re-election as AuditorVizcaya
Friday, June 12, 2020Re-election as Accounting Auditor 2 and AuditorÁlava
Wednesday, July 1, 2020Re-election as AuditorVizcaya
Friday, July 31, 2020Appointment as AuditorVizcaya
Wednesday, August 12, 2020Re-election as AuditorVizcaya
Friday, August 14, 2020Re-election as Accounting Auditor 2Álava
Tuesday, August 18, 2020Re-election as AuditorHuesca
Thursday, September 17, 2020Resignation as Bankruptcy administratorVizcaya
Monday, September 28, 2020Re-election as AuditorVizcaya
Thursday, October 1, 2020Re-election as AuditorVizcaya
Thursday, October 15, 2020Appointment as AuditorVizcaya
Tuesday, October 20, 2020Resignation as Bankruptcy administratorVizcaya
Thursday, October 29, 2020Re-election as AuditorVizcaya
Wednesday, November 4, 2020Re-election as AuditorVizcaya
Tuesday, November 10, 2020Appointment as AuditorNavarra
Wednesday, November 25, 2020Appointment as AuditorÁlava
Monday, November 30, 2020Re-election as AuditorVizcaya
Monday, December 14, 2020Re-election as AuditorVizcaya
Tuesday, December 22, 2020Appointment as AuditorCantabria
Monday, January 4, 2021Appointment as AuditorVizcaya
Monday, January 11, 2021Appointment as AuditorVizcaya
Monday, January 18, 2021Appointment as AuditorVizcaya
Wednesday, January 20, 2021Re-election as AuditorVizcaya
Friday, February 5, 2021Re-election as AuditorVizcaya
Monday, March 1, 2021Re-election as AuditorMadrid
Monday, April 5, 2021Appointment as AuditorVizcaya
Thursday, April 22, 2021Re-election as AuditorVizcaya
Friday, May 7, 2021Re-election as AuditorVizcaya
Monday, May 10, 2021Resignation as Bankruptcy administratorVizcaya
Thursday, June 3, 2021Re-election as AuditorVizcaya
Thursday, June 10, 2021Appointment as AuditorVizcaya
Thursday, July 29, 2021Re-election as AuditorÁlava
Friday, July 30, 2021Re-election as AuditorVizcaya
Tuesday, August 17, 2021Re-election as AuditorVizcaya
Tuesday, August 31, 2021Re-election as AuditorÁlava
Monday, September 6, 2021Re-election as AuditorMadrid
Thursday, October 14, 2021Re-election as AuditorVizcaya
Friday, October 22, 2021Re-election as AuditorVizcaya
Thursday, October 28, 2021Appointment as AuditorGuadalajara
Thursday, November 4, 2021Re-election as AuditorZaragoza
Friday, November 5, 2021Re-election as AuditorJaén
Monday, November 8, 2021Appointment as Auditor and Accounting Auditor 2Barcelona
Thursday, November 11, 2021Re-election as AuditorVizcaya
Tuesday, November 16, 2021Re-election as AuditorNavarra
Thursday, November 18, 2021Re-election as AuditorVizcaya
Friday, November 19, 2021Re-election as AuditorCantabria
Wednesday, December 1, 2021Re-election as Auditor and Accounting Auditor 2Vizcaya
Monday, December 20, 2021Re-election as AuditorVizcaya
Monday, December 27, 2021Re-election as AuditorVizcaya
Wednesday, December 29, 2021Re-election as AuditorVizcaya
Friday, December 31, 2021Re-election as AuditorGuipúzcoa
Thursday, January 20, 2022Appointment as Accounting Auditor 2Vizcaya
Thursday, February 17, 2022Re-election as AuditorVizcaya
Thursday, March 3, 2022Appointment as AuditorVizcaya
Monday, March 14, 2022Re-election as AuditorVizcaya
Wednesday, April 6, 2022Appointment as AuditorVizcaya
Thursday, May 5, 2022Re-election as AuditorHuesca
Wednesday, July 6, 2022Appointment as AuditorÁlava
Wednesday, July 27, 2022Resignation as AuditorVizcaya
Wednesday, September 21, 2022Re-election as AuditorVizcaya
Friday, October 14, 2022Re-election as Auditor and Accounting Auditor 2Álava
Thursday, October 20, 2022Re-election as AuditorBurgos
Friday, October 21, 2022Appointment as AuditorGuipúzcoa
Tuesday, October 25, 2022Re-election as AuditorVizcaya
Thursday, November 10, 2022Re-election as AuditorVizcaya
Thursday, November 17, 2022Re-election as AuditorVizcaya
Thursday, November 24, 2022Re-election as AuditorVizcaya
Tuesday, November 29, 2022Re-election as AuditorVizcaya
Thursday, December 1, 2022Re-election as AuditorLa Rioja
Wednesday, December 7, 2022Re-election as AuditorVizcaya
Monday, December 12, 2022Re-election as AuditorLa Rioja
Wednesday, December 14, 2022Re-election as AuditorNavarra
Wednesday, December 21, 2022Re-election as AuditorNavarra
Thursday, December 29, 2022Re-election as Accounting Auditor 2Madrid
Friday, December 30, 2022Re-election as AuditorLa Rioja
Tuesday, January 3, 2023Re-election as AuditorVizcaya
Tuesday, January 10, 2023Re-election as AuditorVizcaya
Tuesday, February 14, 2023Appointment as AuditorVizcaya
Wednesday, February 22, 2023Appointment as AuditorMadrid
Thursday, March 16, 2023Appointment as AuditorVizcaya
Friday, March 24, 2023Resignation as AuditorÁlava
Thursday, April 13, 2023Appointment as Accounting Auditor 2Vizcaya
Thursday, April 20, 2023Re-election as AuditorVizcaya
Monday, April 24, 2023Re-election as AuditorHuesca
Wednesday, May 10, 2023Re-election as AuditorLa Rioja
Thursday, August 3, 2023Re-election as AuditorVizcaya
Friday, August 4, 2023Re-election as Auditor and Accounting Auditor 2Álava
Friday, August 11, 2023Re-election as Accounting Auditor 2 and AuditorGuipúzcoa
Thursday, August 24, 2023Re-election as AuditorVizcaya
Friday, September 8, 2023Re-election as AuditorLa Rioja
Tuesday, September 12, 2023Re-election as AuditorVizcaya
Tuesday, October 3, 2023Re-election as AuditorVizcaya
Monday, October 23, 2023Re-election as AuditorVizcaya
Monday, October 30, 2023Appointment as AuditorLa Rioja
Tuesday, October 31, 2023Resignation as Auditor and Accounting Auditor 2Vizcaya
Thursday, November 16, 2023Re-election as Auditor and Accounting Auditor 2Burgos
Tuesday, November 21, 2023Re-election as AuditorLa Rioja

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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