Moore Iberica de Auditoria Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- FAMILIAR DE SEGUROS ACTIVE SOCIEDAD ANONIMA, MONTAJES DE AISLAMIENTOS Y CUBIERTAS TORRIJOS SL
Summary
Moore Iberica de Auditoria Sl appears in the Spanish commercial register as a director of 2 companies, all current. Currently Auditor of FAMILIAR DE SEGUROS ACTIVE SOCIEDAD ANONIMA (Valencia) since 16 October 2025, as well as in 1 other company. The earliest registered mandate dates from 10 May 2022, at MONTAJES DE AISLAMIENTOS Y CUBIERTAS TORRIJOS SL; the most recent began on 16 October 2025. The companies are registered in Valencia and Toledo. The boards of these companies also include Lobato Gil Juan Manuel, Del Barrio Suarez Alfonso, Alonso Romero Hector and 6 others.
Offices held
Commercial registries
Valencia · Toledo
Companies · current (2)
Auditor since 16/10/2025
Active · Sociedad Anónima (SA) · capital €3,000,407 · 48 BORME filings
V40350 · Valencia
Auditor since 10/05/2022
Active · Burujon · Sociedad Limitada (SL) · capital €24,821 · 10 BORME filings
B45295490 · Toledo
Timeline (2)
- 16/10/2025Appointed Auditor of FAMILIAR DE SEGUROS ACTIVE SOCIEDAD ANONIMA · Valencia
- 10/05/2022Appointed Auditor of MONTAJES DE AISLAMIENTOS Y CUBIERTAS TORRIJOS SL · Toledo
Co-directors (9)
- Lobato Gil Juan Manuel · Administrador Único
- Del Barrio Suarez Alfonso · Consejero
- Alonso Romero Hector · Consejero
- Casado Garcia Raul · Consejero
- Casino Pesudo Gustavo · Director General
- Perez Eusebio Manuel · Consejero
- Gumilla Ortola Vicente Pascual · Vicepresidente
- Rel Pla Rafael · Secretario no Consejero
- Rel Pla Rafael Vicente · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.