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Moore Auditest Sl

Director · Spanish companies register · 14 companies

Companies :
14 (12 current, 2 former)
Linked companies :
PORTASEVILLA PROMOCIONES INMOBILIARIAS SL, EXPASA AGRICULTURA Y GANADERIA, SOCIEDAD MERCANTIL ESTATAL, S.A, UNION FUTBOLISTICA CORDOBESA SAD, SAMA TRANSFORMADOS SL, LAS ERMITAS INVERSIONES SL, ELABORADOS PIENSUR SL

Companies — current (12)

Auditor since 13/09/2023

B91346247 · Sevilla

Auditor since 30/01/2025

A14013296 · Cádiz

Auditor since 08/03/2021

A88522867 · Córdoba

Auditor since 10/02/2023

B14553671 · Córdoba

Auditor since 10/02/2023

B56054430 · Córdoba

Auditor since 15/12/2022

B41642554 · Sevilla

Auditor since 02/11/2022

A28518041 · Madrid

Auditor since 04/08/2020

A91854877 · Sevilla

Auditor since 03/08/2020

A41097858 · Sevilla

Auditor since 12/05/2022

B28231835 · Madrid

Auditor since 02/03/2022

B79028155 · Madrid

Auditor since 08/07/2021

B64830144 · Córdoba

Companies — former (2)

Former Auditor · until 22/02/2023

B81182438 · Madrid

Former Auditor · until 18/01/2019

B14546360 · Córdoba

Network map

54 nodes Person Company
moore-auditest-slPORTASEVILLA PROMOCIONES INMOBILIARIAS SLPORTASEVILLA PROMOCI…EXPASA AGRICULTURA Y GANADERIA, SOCIEDAD MERCANTIL ESTATAL, S.AEXPASA AGRICULTURA Y…UNION FUTBOLISTICA CORDOBESA SADUNION FUTBOLISTICA C…SAMA TRANSFORMADOS SLSAMA TRANSFORMADOS SLLAS ERMITAS INVERSIONES SLLAS ERMITAS INVERSIO…ELABORADOS PIENSUR SLELABORADOS PIENSUR SLCONCORDY SACONCORDY SAINDUSTRIA ESPAÑOLA PARA EL DESARROLLO E INVESTIGACION 2100 SOCIEDAD ANONIMAINDUSTRIA ESPAÑOLA P…INTERNACIONAL OLIVARERA SAINTERNACIONAL OLIVAR…DISTRIBUIDORA DE ARTICULOS PARA EL HOGAR SLDISTRIBUIDORA DE ART…INMOBILIARIA TIUNA SLINMOBILIARIA TIUNA SLPHYTOPLANT RESEARCH SLPHYTOPLANT RESEARCH …MORALES FERNANDEZ JOSE LUISMORALES FERNANDEZ JO…MARTINEZ CALVETE JOSE MARIAMARTINEZ CALVETE JOS…MORENO SEIJAS JOSE MARIAMORENO SEIJAS JOSE M…MATE CABALLERO FRANCISCO JAVIERMATE CABALLERO FRANC…AGUERO MONEDERO JOSE LUISAGUERO MONEDERO JOSE…CARDEZO AÑON ELENACARDEZO AÑON ELENAANDA UGARTE DOLA JUDITANDA UGARTE DOLA JUD…GARCIA GARCIA SALOME BEATRIZGARCIA GARCIA SALOME…FERNANDEZ MUÑOZ SANTIAGO CARLOSFERNANDEZ MUÑOZ SANT…SANCHEZ DUARTE JOSE MANUELSANCHEZ DUARTE JOSE …SILVIA RUEDA DUARTESILVIA RUEDA DUARTEMARIÑO GARCIA JOSE LUISMARIÑO GARCIA JOSE L…BEATRIZ ESPAÑOL ECEQUIELBEATRIZ ESPAÑOL ECEQ…ALICIA DE HARO ACOSTAALICIA DE HARO ACOSTASALVADOR LLAUDES CAÑETESALVADOR LLAUDES CAÑ…GONZALEZ GARCIA RAFAELGONZALEZ GARCIA RAFA…BAKHTATI SHAHRAMBAKHTATI SHAHRAMFERREIRO VERA CARLOSFERREIRO VERA CARLOSGONZALEZ COSANO ANA MARIAGONZALEZ COSANO ANA …GONZALEZ MORISCO RAFAELGONZALEZ MORISCO RAF…GONZALEZ MORISCO PAULAGONZALEZ MORISCO PAU…OLIVERAS SALVA RICARDOOLIVERAS SALVA RICAR…ALZAIN ABDULLA JEHAD ABDULLAALZAIN ABDULLA JEHAD…ALOWN ALSHARIF FAISAL JAMIL NASSER JAMILALOWN ALSHARIF FAISA…BORD JAMES ANTHONYBORD JAMES ANTHONYKUNG WAI YIN KELLYKUNG WAI YIN KELLYALL ALNUSUF MOHAMED HASANALL ALNUSUF MOHAMED …FAKHROO BADER YUSUF MOHAMED ABDULRAHMANFAKHROO BADER YUSUF …HAUGHAN RAYMONDHAUGHAN RAYMONDHERNAN VALIENTE VICTOR EDUARDOHERNAN VALIENTE VICT…HERNAN VALIENTE MARIA CRISTINAHERNAN VALIENTE MARI…BUESO INCHAUSTI INCHAUSTI ALEJANDROBUESO INCHAUSTI INCH…MACHUCA MENENDEZ JUAN AURELIOMACHUCA MENENDEZ JUA…GOMEZ CRESPO CONCEPCIONGOMEZ CRESPO CONCEPC…INDUSTRIAS ALIMENTARIAS NAVARRA SAINDUSTRIAS ALIMENTAR…MARTINEZ MORENO JORGEMARTINEZ MORENO JORGEMARTINEZ MORENO FRANCISCO JAVIERMARTINEZ MORENO FRAN…LOPEZ GARCIA ANTONIOLOPEZ GARCIA ANTONIODE MIER VALERO JOAQUINDE MIER VALERO JOAQU…LOPEZ GARCIA JAVIERLOPEZ GARCIA JAVIERGRAPHENSTONE SLGRAPHENSTONE SL

Identity matched by name — homonyms possible.