Moore Ibergrup Auditores S

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMA, EMPTY LEG SL, GAVIOTA SIMBAC SL, STRAVEL PARTNERS SL

Summary

Moore Ibergrup Auditores S appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Auditor of GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMA (Illes Balears) since 30 March 2021, as well as in 2 other companies. GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMA is based in Ibiza and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 October 2020, at GAVIOTA SIMBAC SL; the most recent began on 15 January 2025. The companies are registered in Illes Balears and Alicante. The boards of these companies also include Vecino Becares Victor, Guillen Chico Francisco Vicente, Guillen Chico Maria Luisa and 6 others.

Offices held

Auditor

Commercial registries

Illes Balears · Alicante

Companies · current (3)

GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMACurrent

Auditor since 30/03/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Ibiza · Sociedad Anónima (SA) · 15 BORME filings

A07404510 · Illes Balears

EMPTY LEG SLCurrent

Auditor since 02/02/2021

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Marratxí · Sociedad Limitada (SL) · 26 BORME filings

B07633753 · Illes Balears

GAVIOTA SIMBAC SLCurrent

Auditor since 21/10/2020

Active · Fabricación de productos básicos de hierro, acero y ferroaleaciones (CNAE 2410) · Sax · Sociedad Limitada (SL) · capital €35,460 · 24 BORME filings

B03022449 · Alicante

Companies · former (1)

STRAVEL PARTNERS SLFormer

Former Auditor · from 15/01/2025 to 16/01/2026

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · incorporated 16/07/2021 · capital €276,130 · 38 BORME filings

Corporate purpose: El ejercicio de las actividades propias de Agencias de Viajes, incluyendo de manera no limitativa las siguientes: a) La mediación en la venta de billetes o reserva de plazas en toda clase de medios de transporte, así como en la reserva de…

B06882203 · Illes Balears

Timeline (5)

  1. 16/01/2026Ceased as Auditor of STRAVEL PARTNERS SL · Illes Balears
  2. 15/01/2025Appointed Auditor of STRAVEL PARTNERS SL · Illes Balears
  3. 30/03/2021Appointed Auditor of GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMA · Illes Balears
  4. 02/02/2021Appointed Auditor of EMPTY LEG SL · Illes Balears
  5. 21/10/2020Appointed Auditor of GAVIOTA SIMBAC SL · Alicante

Co-directors (9)

GAVIOTA SIMBAC SL
GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMA
EMPTY LEG SL

Network map

17 nodes Person Company
moore-ibergrup-audito…GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMAGRUPO EMPRESAS ALONS…EMPTY LEG SLEMPTY LEG SLGAVIOTA SIMBAC SLGAVIOTA SIMBAC SLATITLAN GRUPO EMPRESARIAL SLATITLAN GRUPO EMPRES…ATITLAN GLARUS SLATITLAN GLARUS SLVECINO BECARES VICTORVECINO BECARES VICTORGUILLEN CHICO FRANCISCO VICENTEGUILLEN CHICO FRANCI…GUILLEN CHICO MARIA LUISAGUILLEN CHICO MARIA …CHICO NAVARRO JOAQUINACHICO NAVARRO JOAQUI…PEREZ ROMERO IVAN JESUSPEREZ ROMERO IVAN JE…MARI SANDOVAL ALONSOMARI SANDOVAL ALONSOINVERSIONES SUN BAY SOCIEDAD LIMITADAINVERSIONES SUN BAY …COSTA GOTARREDONA CESARCOSTA GOTARREDONA CE…INVERSIONES ESPALMADOR SOCIEDAD LIMITADAINVERSIONES ESPALMAD…MARI WASHBOURNE JAVIERMARI WASHBOURNE JAVI…ALVAREZ DIAZ JOSE MANUELALVAREZ DIAZ JOSE MA…

Identity matched by name · homonyms possible.