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Moore Iberica De Auditoria Sociedad Limitada Profesional (Director)

Moore Iberica De Auditoria S.L.P.

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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

Charts

Visits

MOORE IBERICA DE AUDITORIA Sociedad Limitada Profesional (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Las Palmas
  • Cordoba
  • Leon
  • Illes Balears
  • Valladolid
  • Barcelona
  • Navarra
  • S. C. Tenerife
  • Segovia
  • Cadiz
  • La Rioja
  • Sevilla
  • Madrid Paseo de la Castellana, 44
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Córdoba Feria, s/n
  • León El Carmen, 7
  • Palma de Mallorca Capitán Salom, 2
  • Valladolid Gamazo, 11
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Pamplona Parque Tomás Caballero, 2
  • Ibiza Avda. Ignacio Wallis, 31
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Segovia Los Almendros, 3
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Logroño Vara de Rey, 5 ter
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Tuesday, February 9, 2021Re-election as AuditorMadrid
Wednesday, February 17, 2021Appointment as AuditorMadrid
Monday, February 22, 2021Re-election as AuditorMadrid
Wednesday, March 24, 2021Re-election as AuditorMadrid
Tuesday, April 20, 2021Re-election as AuditorMadrid
Thursday, April 29, 2021Re-election as AuditorMadrid
Thursday, June 17, 2021Re-election as Auditor and Accounting Auditor 2Madrid
Wednesday, July 7, 2021Appointment as AuditorLas Palmas
Tuesday, July 20, 2021Appointment as Accounting Auditor 2Madrid
Wednesday, July 28, 2021Re-election as AuditorMadrid
Monday, August 2, 2021Re-election as AuditorMadrid
Thursday, August 5, 2021Appointment as AuditorCórdoba
Monday, September 27, 2021Re-election as AuditorMadrid
Wednesday, September 29, 2021Re-election as AuditorMadrid
Friday, October 8, 2021Appointment as AuditorCórdoba
Tuesday, October 19, 2021Appointment as AuditorCórdoba
Wednesday, October 20, 2021Re-election as AuditorMadrid
Monday, November 29, 2021Re-election as AuditorLeón
Friday, December 17, 2021Appointment as AuditorIslas Baleares
Monday, December 20, 2021Re-election as AuditorMadrid
Wednesday, December 22, 2021Appointment as AuditorLas Palmas
Wednesday, January 12, 2022Appointment as AuditorMadrid
Thursday, January 13, 2022Appointment as Accounting Auditor 2 and AuditorMadrid
Friday, January 14, 2022Appointment as Accounting Auditor 2Madrid
Monday, January 31, 2022Appointment as Accounting Auditor 2León
Tuesday, February 8, 2022Re-election as Joint auditorMadrid
Tuesday, February 15, 2022Re-election as AuditorMadrid
Thursday, February 17, 2022Appointment as AuditorCórdoba
Tuesday, March 1, 2022Appointment as AuditorMadrid
Thursday, March 10, 2022Appointment as AuditorValladolid
Thursday, March 31, 2022Re-election as AuditorMadrid
Friday, April 8, 2022Re-election as AuditorMadrid
Monday, April 11, 2022Appointment as AuditorMadrid
Friday, May 6, 2022Re-election as AuditorMadrid
Friday, August 12, 2022Re-election as AuditorMadrid
Thursday, August 18, 2022Re-election as AuditorMadrid
Wednesday, August 24, 2022Appointment as AuditorBarcelona
Friday, October 7, 2022Appointment as AuditorMadrid
Monday, October 10, 2022Re-election as AuditorMadrid
Thursday, October 13, 2022Appointment as AuditorMadrid
Friday, October 14, 2022Appointment as AuditorMadrid
Wednesday, October 19, 2022Appointment as AuditorMadrid
Thursday, November 3, 2022Re-election as AuditorMadrid
Monday, November 14, 2022Re-election as AuditorMadrid
Friday, November 18, 2022Re-election as Auditor and Accounting Auditor 2León
Tuesday, November 29, 2022Appointment as AuditorMadrid
Thursday, December 1, 2022Re-election as AuditorMadrid
Monday, December 5, 2022Appointment as Auditor and Accounting Auditor 2Madrid
Wednesday, December 7, 2022Appointment as AuditorMadrid
Monday, December 12, 2022Resignation as AuditorMadrid
Tuesday, December 13, 2022Appointment as AuditorMadrid
Tuesday, December 20, 2022Appointment as AuditorMadrid
Thursday, December 29, 2022Appointment as AuditorMadrid
Wednesday, January 4, 2023Re-election as Accounting Auditor 2Madrid
Tuesday, January 24, 2023Appointment as AuditorMadrid
Monday, January 30, 2023Appointment as AuditorNavarra
Monday, February 20, 2023Appointment as Auditor and Accounting Auditor 2Madrid
Tuesday, February 21, 2023Appointment as Auditor and Accounting Auditor 2Madrid
Thursday, February 23, 2023Re-election as AuditorMadrid
Thursday, March 2, 2023Appointment as AuditorMadrid
Friday, March 3, 2023Re-election as AuditorMadrid
Wednesday, March 8, 2023Appointment as AuditorMadrid
Friday, March 17, 2023Appointment as AuditorMadrid
Monday, April 3, 2023Appointment as AuditorIslas Baleares
Thursday, April 27, 2023Appointment as AuditorSanta Cruz De Tenerife
Thursday, May 4, 2023Appointment as AuditorMadrid
Tuesday, May 9, 2023Appointment as AuditorMadrid
Thursday, May 11, 2023Appointment as Auditor and Accounting Auditor 2Madrid
Monday, May 22, 2023Appointment as AuditorIslas Baleares
Friday, May 26, 2023Appointment as Auditor and Accounting Auditor 2Islas Baleares
Tuesday, May 30, 2023Appointment as AuditorMadrid
Monday, June 12, 2023Appointment as AuditorMadrid
Tuesday, June 20, 2023Re-election as AuditorMadrid
Wednesday, June 21, 2023Re-election as AuditorMadrid
Wednesday, June 28, 2023Appointment as AuditorMadrid
Monday, July 17, 2023Re-election as AuditorMadrid
Tuesday, July 18, 2023Appointment as AuditorMadrid
Friday, July 28, 2023Re-election as AuditorMadrid
Thursday, August 3, 2023Appointment as AuditorMadrid
Wednesday, August 9, 2023Re-election as AuditorMadrid
Friday, August 18, 2023Appointment as AuditorSegovia
Monday, August 21, 2023Re-election as AuditorMadrid
Tuesday, September 5, 2023Re-election as AuditorMadrid
Wednesday, October 4, 2023Re-election as Auditor and Accounting Auditor 2León
Thursday, October 5, 2023Re-election as AuditorLeón
Friday, October 27, 2023Re-election as AuditorLas Palmas
Friday, November 10, 2023Appointment as AuditorCádiz
Thursday, November 16, 2023Re-election as AuditorMadrid
Friday, December 15, 2023Appointment as AuditorLa Rioja
Wednesday, December 27, 2023Appointment as AuditorMadrid
Friday, December 29, 2023Re-election as AuditorMadrid
Wednesday, January 3, 2024Appointment as AuditorMadrid
Friday, January 5, 2024Appointment as AuditorMadrid
Tuesday, January 9, 2024Appointment as AuditorMadrid
Tuesday, January 23, 2024Appointment as AuditorIslas Baleares
Thursday, January 25, 2024Re-election as AuditorMadrid
Wednesday, January 31, 2024Appointment as Auditor and Accounting Auditor 2Madrid
Friday, February 2, 2024Appointment as Accounting Auditor 2Madrid
Tuesday, February 6, 2024Appointment as Auditor and Accounting Auditor 2Madrid
Friday, February 9, 2024Appointment as AuditorMadrid

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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