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Moore Stephens Iberica De Auditoria Sociedad Limitada Profesional (Director)

Moore Stephens Iberica De Auditoria S.L.P.

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Positions

  • Joint and Several Administrator
  • Auditor

Charts

Searches

MOORE STEPHENS IBERICA DE AUDITORIA Sociedad Limitada Profesional (Spain) Searches 2024

Business areas

Company registers with activity

  • Sevilla
  • Madrid
  • Las Palmas
  • Barcelona
  • Huelva
  • Guadalajara
  • Leon
  • Cantabria
  • Badajoz
  • Vizcaya
  • Illes Balears
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Guadalajara Pº del Ocio, 4
  • León El Carmen, 7
  • Santander Castelar, 35
  • Badajoz Maestro, s/n
  • Bilbao Avda. Madariaga, 24
  • Vitoria Portal de Castilla, 5 y 7
  • Palma de Mallorca Capitán Salom, 2

History

Partial History
Date Event Region
Wednesday, February 26, 2014Appointment as AuditorMadrid
Wednesday, March 5, 2014Appointment as AuditorSevilla
Thursday, March 6, 2014Appointment as AuditorMadrid
Wednesday, March 19, 2014Appointment as Joint and Several AdministratorMadrid
Wednesday, April 23, 2014Re-election as AuditorMadrid
Thursday, August 7, 2014Re-election as AuditorMadrid
Friday, August 8, 2014Re-election as AuditorMadrid
Monday, September 29, 2014Appointment as AuditorMadrid
Tuesday, October 7, 2014Appointment as AuditorMadrid
Monday, October 27, 2014Re-election as AuditorMadrid
Friday, October 31, 2014Re-election as AuditorMadrid
Wednesday, March 4, 2015Resignation as Joint and Several AdministratorMadrid
Thursday, May 28, 2015Re-election as AuditorMadrid
Friday, August 7, 2015Appointment as AuditorMadrid
Friday, August 14, 2015Appointment as AuditorMadrid
Monday, August 24, 2015Re-election as AuditorMadrid
Monday, September 7, 2015Appointment as AuditorMadrid
Monday, September 14, 2015Appointment as AuditorLas Palmas
Monday, September 28, 2015Appointment as AuditorBarcelona
Tuesday, October 27, 2015Appointment as AuditorMadrid
Tuesday, November 24, 2015Re-election as AuditorMadrid
Thursday, December 3, 2015Appointment as AuditorHuelva
Friday, December 11, 2015Appointment as AuditorLas Palmas
Monday, January 25, 2016Appointment as AuditorMadrid
Thursday, January 28, 2016Re-election as AuditorLas Palmas
Wednesday, March 16, 2016Appointment as AuditorMadrid
Thursday, March 17, 2016Appointment as AuditorMadrid
Friday, March 18, 2016Appointment as AuditorMadrid
Monday, March 21, 2016Appointment as AuditorMadrid
Monday, March 28, 2016Resignation as AuditorMadrid
Tuesday, April 26, 2016Appointment as AuditorMadrid
Thursday, April 28, 2016Re-election as AuditorMadrid
Wednesday, May 4, 2016Re-election as AuditorMadrid
Monday, May 9, 2016Appointment as AuditorGuadalajara
Tuesday, May 17, 2016Appointment as AuditorMadrid
Wednesday, May 18, 2016Re-election as AuditorMadrid
Tuesday, June 7, 2016Appointment as AuditorMadrid
Tuesday, October 18, 2016Re-election as AuditorLeón
Wednesday, November 16, 2016Re-election as AuditorMadrid
Monday, January 2, 2017Re-election as AuditorMadrid
Thursday, January 12, 2017Appointment as AuditorCantabria
Friday, January 13, 2017Re-election as AuditorMadrid
Friday, February 3, 2017Appointment as AuditorMadrid
Tuesday, February 14, 2017Appointment as AuditorMadrid
Wednesday, March 1, 2017Appointment as AuditorMadrid
Friday, March 3, 2017Appointment as AuditorMadrid
Thursday, March 16, 2017Appointment as AuditorMadrid
Thursday, April 27, 2017Re-election as AuditorMadrid
Friday, June 2, 2017Re-election as AuditorMadrid
Wednesday, June 21, 2017Resignation as AuditorMadrid
Friday, July 7, 2017Appointment as AuditorMadrid
Monday, August 14, 2017Re-election as AuditorMadrid
Friday, October 13, 2017Appointment as AuditorMadrid
Thursday, October 19, 2017Re-election as AuditorMadrid
Thursday, October 26, 2017Re-election as AuditorMadrid
Monday, October 30, 2017Re-election as AuditorMadrid
Tuesday, November 7, 2017Re-election as AuditorMadrid
Monday, November 13, 2017Appointment as Joint auditorMadrid
Wednesday, November 15, 2017Appointment as AuditorMadrid
Thursday, November 16, 2017Appointment as Joint auditor and Accounting Auditor 2Badajoz
Wednesday, November 22, 2017Re-election as AuditorLeón
Tuesday, December 19, 2017Re-election as AuditorMadrid
Monday, February 19, 2018Re-election as AuditorMadrid
Monday, May 21, 2018Re-election as AuditorMadrid
Friday, May 25, 2018Re-election as AuditorGuadalajara
Monday, June 4, 2018Appointment as Auditor and Accounting Auditor 2Madrid
Monday, June 11, 2018Appointment as Auditor and Accounting Auditor 2Madrid
Tuesday, June 12, 2018Re-election as AuditorSevilla
Thursday, June 14, 2018Re-election as AuditorSevilla
Friday, July 13, 2018Appointment as AuditorMadrid
Thursday, July 19, 2018Re-election as AuditorMadrid
Friday, July 20, 2018Appointment as AuditorMadrid
Wednesday, July 25, 2018Appointment as AuditorMadrid
Wednesday, August 1, 2018Re-election as AuditorLas Palmas
Monday, August 27, 2018Re-election as AuditorMadrid
Wednesday, November 7, 2018Re-election as AuditorLeón
Wednesday, November 28, 2018Appointment as AuditorMadrid
Friday, December 7, 2018Re-election as AuditorLas Palmas
Thursday, December 27, 2018Re-election as Joint auditorMadrid
Thursday, January 10, 2019Appointment as AuditorMadrid
Tuesday, January 15, 2019Appointment as AuditorVizcaya
Wednesday, January 16, 2019Re-election as AuditorMadrid
Friday, January 18, 2019Re-election as AuditorMadrid
Wednesday, January 30, 2019Resignation as AuditorMadrid
Wednesday, February 27, 2019Appointment as AuditorMadrid
Tuesday, April 23, 2019Re-election as AuditorMadrid
Tuesday, May 14, 2019Re-election as AuditorMadrid
Friday, May 31, 2019Re-election as AuditorGuadalajara
Wednesday, June 26, 2019Appointment as Accounting Auditor 2Barcelona
Tuesday, July 23, 2019Re-election as AuditorMadrid
Monday, July 29, 2019Appointment as AuditorMadrid
Friday, September 13, 2019Re-election as AuditorMadrid
Thursday, October 10, 2019Re-election as AuditorLeón
Friday, October 11, 2019Re-election as AuditorLeón
Monday, November 4, 2019Re-election as AuditorLeón
Wednesday, November 13, 2019Re-election as AuditorMadrid
Friday, January 10, 2020Re-election as Joint auditorMadrid
Thursday, January 16, 2020Appointment as AuditorMadrid
Thursday, January 23, 2020Re-election as AuditorMadrid
Monday, February 3, 2020Re-election 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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