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Dato Capital Spain

Moore Stephens Ams Sociedad Limitada (Director)

Moore Stephens Ams 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
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Positions

  • Alternate Auditor 2
  • Bankruptcy administrator
  • Auditor
  • Accounting Auditor 2

Charts

Visits

MOORE STEPHENS AMS SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

MOORE STEPHENS AMS SOCIEDAD LIMITADA (Spain) Searches 2024

Business areas

Company registers with activity

  • Guipuzcoa
  • Vizcaya
  • La Rioja
  • Madrid
  • Navarra
  • Alava
  • Ciudad Real
  • Huesca
  • Barcelona
  • Toledo
  • Guadalajara
  • Asturias
  • Pontevedra
  • Jaen
  • A Coruña
  • Ceuta
  • Cantabria
  • Zaragoza
  • Burgos
  • San Sebastián Julio Caro Baroja, 1
  • Bilbao Avda. Madariaga, 24
  • Logroño Vara de Rey, 5 ter
  • Madrid Paseo de la Castellana, 44
  • Pamplona Parque Tomás Caballero, 2
  • Vitoria Portal de Castilla, 5 y 7
  • Ciudad Real Calle Alarcos, 29
  • Huesca Pza. Concepción Arenal, 3
  • Toledo Carretera de Peraleda, 1
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Sevilla Avda. de la Buhaira, 15
  • Guadalajara Pº del Ocio, 4
  • Oviedo Mayorazu, 4
  • Pontevedra Eduardo Pondal, 68
  • Jaén García Rebull, 2
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Santander Castelar, 35
  • Zaragoza Pza. de Mariano Arregui, 8
  • Burgos Pza. de España, 3

History

Partial History
Date Event Region
Thursday, November 20, 1997Re-election as AuditorVizcaya
Friday, June 21, 2002Re-election as AuditorVizcaya
Monday, August 12, 2002Appointment as AuditorPontevedra
Thursday, August 22, 2002Appointment as AuditorLa Rioja
Monday, August 26, 2002Re-election as AuditorVizcaya
Wednesday, September 18, 2002Appointment as AuditorVizcaya
Friday, September 20, 2002Re-election as AuditorVizcaya
Monday, September 23, 2002Re-election as AuditorVizcaya
Monday, September 30, 2002Appointment as AuditorÁlava
Thursday, October 10, 2002Re-election as AuditorMadrid
Monday, October 14, 2002Re-election as AuditorVizcaya
Tuesday, October 15, 2002Re-election as AuditorVizcaya
Wednesday, October 16, 2002Appointment as AuditorVizcaya
Thursday, October 17, 2002Re-election as AuditorMadrid
Monday, October 21, 2002Re-election as AuditorVizcaya
Wednesday, October 23, 2002Appointment as AuditorÁlava
Friday, October 25, 2002Appointment as AuditorVizcaya
Tuesday, October 29, 2002Appointment as AuditorVizcaya
Wednesday, October 30, 2002Re-election as AuditorVizcaya
Monday, November 11, 2002Re-election as AuditorAsturias
Thursday, November 21, 2002Re-election as AuditorVizcaya
Friday, November 22, 2002Re-election as AuditorVizcaya
Monday, November 25, 2002Appointment as AuditorÁlava
Tuesday, November 26, 2002Re-election as AuditorVizcaya
Thursday, November 28, 2002Appointment as AuditorLa Rioja
Monday, December 16, 2002Re-election as AuditorVizcaya
Thursday, December 19, 2002Re-election as AuditorVizcaya
Friday, December 20, 2002Re-election as AuditorVizcaya
Monday, December 30, 2002Re-election as AuditorVizcaya
Wednesday, January 15, 2003Re-election as AuditorVizcaya
Friday, February 21, 2003Appointment as AuditorCeuta
Wednesday, April 23, 2003Appointment as Accounting Auditor 2 and AuditorVizcaya
Tuesday, April 29, 2003Re-election as AuditorVizcaya
Wednesday, May 21, 2003Appointment as AuditorMadrid
Monday, July 14, 2003Re-election as AuditorVizcaya
Monday, July 21, 2003Re-election as AuditorVizcaya
Tuesday, July 22, 2003Re-election as AuditorMadrid
Tuesday, August 12, 2003Re-election as AuditorVizcaya
Friday, September 19, 2003Re-election as AuditorMadrid
Monday, October 13, 2003Re-election as AuditorVizcaya
Wednesday, October 22, 2003Appointment as AuditorÁlava
Thursday, October 23, 2003Re-election as AuditorVizcaya
Wednesday, October 29, 2003Re-election as AuditorÁlava
Thursday, October 30, 2003Appointment as Auditor and Accounting Auditor 2Vizcaya
Wednesday, November 12, 2003Appointment as AuditorMadrid
Thursday, November 13, 2003Re-election as AuditorMadrid
Tuesday, November 18, 2003Re-election as AuditorVizcaya
Wednesday, November 19, 2003Re-election as AuditorVizcaya
Thursday, December 18, 2003Re-election as AuditorVizcaya
Monday, December 22, 2003Appointment as AuditorVizcaya
Tuesday, January 20, 2004Appointment as AuditorLa Rioja
Wednesday, January 21, 2004Re-election as AuditorVizcaya
Monday, January 26, 2004Re-election as AuditorCeuta
Thursday, January 29, 2004Re-election as AuditorVizcaya
Tuesday, February 10, 2004Re-election as AuditorÁlava
Thursday, February 12, 2004Appointment as AuditorVizcaya
Thursday, February 26, 2004Appointment as AuditorGuipúzcoa
Wednesday, May 19, 2004Re-election as AuditorVizcaya
Tuesday, May 25, 2004Appointment as AuditorVizcaya
Saturday, May 29, 2004Appointment as AuditorLa Rioja
Monday, June 21, 2004Appointment as AuditorMadrid
Wednesday, June 23, 2004Re-election as Alternate Auditor 2Guipúzcoa
Monday, July 19, 2004Re-election as AuditorVizcaya
Wednesday, July 21, 2004Re-election as AuditorMadrid
Thursday, July 22, 2004Re-election as AuditorVizcaya
Friday, July 23, 2004Re-election as AuditorVizcaya
Wednesday, August 11, 2004Re-election as AuditorVizcaya
Tuesday, August 17, 2004Re-election as Alternate Auditor 2Guipúzcoa
Tuesday, December 21, 2004Re-election as AuditorVizcaya
Wednesday, December 29, 2004Appointment as AuditorLa Rioja
Friday, December 31, 2004Appointment as AuditorBarcelona
Tuesday, January 11, 2005Re-election as AuditorVizcaya
Monday, January 17, 2005Re-election as Alternate Auditor 2 and AuditorGuipúzcoa
Tuesday, January 25, 2005Re-election as AuditorVizcaya
Monday, February 21, 2005Re-election as AuditorVizcaya
Thursday, March 3, 2005Resignation as AuditorVizcaya
Monday, March 14, 2005Re-election as AuditorLa Rioja
Friday, March 18, 2005Re-election as AuditorVizcaya
Monday, March 21, 2005Appointment as AuditorZaragoza
Tuesday, March 29, 2005Appointment as AuditorNavarra
Monday, April 11, 2005Re-election as AuditorVizcaya
Tuesday, April 12, 2005Re-election as AuditorVizcaya
Thursday, April 21, 2005Appointment as AuditorVizcaya
Friday, April 22, 2005Re-election as AuditorVizcaya
Tuesday, April 26, 2005Appointment as AuditorVizcaya
Thursday, May 19, 2005Re-election as AuditorMadrid
Monday, May 30, 2005Appointment as Accounting Auditor 2Vizcaya
Tuesday, June 14, 2005Appointment as AuditorVizcaya
Wednesday, June 15, 2005Re-election as AuditorMadrid
Thursday, June 16, 2005Appointment as AuditorVizcaya
Monday, July 11, 2005Re-election as AuditorA Coruña
Friday, July 15, 2005Appointment as AuditorMadrid
Wednesday, July 27, 2005Appointment as AuditorVizcaya
Tuesday, August 23, 2005Re-election as AuditorVizcaya
Monday, September 12, 2005Appointment as AuditorCantabria
Tuesday, September 13, 2005Re-election as AuditorÁlava
Tuesday, September 27, 2005Re-election as AuditorVizcaya
Monday, October 10, 2005Re-election as AuditorÁlava
Tuesday, October 11, 2005Resignation as AuditorMadrid
Thursday, October 13, 2005Resignation 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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