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

Auditor

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)

  1. 16/10/2025Appointed Auditor of FAMILIAR DE SEGUROS ACTIVE SOCIEDAD ANONIMA · Valencia
  2. 10/05/2022Appointed Auditor of MONTAJES DE AISLAMIENTOS Y CUBIERTAS TORRIJOS SL · Toledo

Co-directors (9)

Network map

14 nodes Person Company
moore-iberica-de-audi…FAMILIAR DE SEGUROS ACTIVE SOCIEDAD ANONIMAFAMILIAR DE SEGUROS …MONTAJES DE AISLAMIENTOS Y CUBIERTAS TORRIJOS SLMONTAJES DE AISLAMIE…LOBATO GIL JUAN MANUELLOBATO GIL JUAN MANU…WESOLOWSKI ABOGADOS SLPWESOLOWSKI ABOGADOS …DEL BARRIO SUAREZ ALFONSODEL BARRIO SUAREZ AL…ALONSO ROMERO HECTORALONSO ROMERO HECTORFUNERARIA BLAY SLFUNERARIA BLAY SLCASADO GARCIA RAULCASADO GARCIA RAULCASINO PESUDO GUSTAVOCASINO PESUDO GUSTAVOPEREZ EUSEBIO MANUELPEREZ EUSEBIO MANUELGUMILLA ORTOLA VICENTE PASCUALGUMILLA ORTOLA VICEN…REL PLA RAFAELREL PLA RAFAELREL PLA RAFAEL VICENTEREL PLA RAFAEL VICEN…

Identity matched by name · homonyms possible.