Moore Stephens Ibergrup Sa

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
CAJA RURAL SAN JOSE DE ALMASSORA S. COOP. DE CREDITO V, CAIXA RURAL SANT VICENT FERRER DE LA VALL D'UIXO, S. COOP. DE CREDIT V, CAIXA RURAL LES COVES DE VINROMA S. COOP DE CREDIT V, CAIXA RURAL VINAROS, S. COOP DE CREDIT. V, CAIXA RURAL BENICARLO, S. COOP. DE CREDIT V, CAJA RURAL CATOLICO AGRARIA COOP. DE CREDITO V

Summary

Moore Stephens Ibergrup Sa appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Auditor of CAJA RURAL SAN JOSE DE ALMASSORA S. COOP. DE CREDITO V (Castellón) since 29 July 2011, as well as in 5 other companies. CAJA RURAL SAN JOSE DE ALMASSORA S. COOP. DE CREDITO V operates in Otra intermediación monetaria (CNAE 6419) — Cooperativa, an active company. The earliest registered mandate dates from 25 January 2011, at VIARSA, AGUA Y SERVICIOS URBANOS SL; the most recent began on 29 July 2011. The companies are registered in Castellón and Valencia. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Adell Vidal Maria Teresa, Alcacer Martinez Rosa, Fores Barreda Rafael and 57 others.

Offices held

Auditor

Commercial registries

Castellón · Valencia

Companies · current (6)

CAJA RURAL SAN JOSE DE ALMASSORA S. COOP. DE CREDITO VCurrent

Auditor since 29/07/2011

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 36 BORME filings

F12013280 · Castellón

CAIXA RURAL SANT VICENT FERRER DE LA VALL D'UIXO, S. COOP. DE CREDIT VCurrent

Auditor since 29/07/2011

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 65 BORME filings

F12014221 · Castellón

CAIXA RURAL LES COVES DE VINROMA S. COOP DE CREDIT VCurrent

Auditor since 28/07/2011

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 39 BORME filings

F12013363 · Castellón

CAIXA RURAL VINAROS, S. COOP DE CREDIT. VCurrent

Auditor since 26/07/2011

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 28 BORME filings

F12013249 · Castellón

CAIXA RURAL BENICARLO, S. COOP. DE CREDIT VCurrent

Auditor since 26/07/2011

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 41 BORME filings

F12013348 · Castellón

CAJA RURAL CATOLICO AGRARIA COOP. DE CREDITO VCurrent

Auditor since 20/07/2011

Active · Otra intermediación monetaria (CNAE 6419) · 86 BORME filings

F12013223 · Castellón

Companies · former (2)

VIARSA, AGUA Y SERVICIOS URBANOS SLFormer

Former Auditor · from 25/01/2011 to 14/11/2014

Active · Actividades de jardinería (CNAE 8130) · Quart de Poblet · Sociedad Limitada (SL) · capital €3,001 · 29 BORME filings

B53268140 · Valencia

CAJA RURAL CASTELLON - S. ISIDRO, S. COOP. DE CREDITO VFormer

Former Auditor · until 28/07/2011

Liquidada · Cooperativa · 12 BORME filings

F12013355 · Castellón

Timeline (7)

  1. 14/11/2014Ceased as Auditor of VIARSA, AGUA Y SERVICIOS URBANOS SL · Valencia
  2. 29/07/2011Appointed Auditor of CAJA RURAL SAN JOSE DE ALMASSORA S. COOP. DE CREDITO V · Castellón
  3. 29/07/2011Appointed Auditor of CAIXA RURAL SANT VICENT FERRER DE LA VALL D'UIXO, S. COOP. DE CREDIT V · Castellón
  4. 28/07/2011Ceased as Auditor of CAJA RURAL CASTELLON - S. ISIDRO, S. COOP. DE CREDITO V · Castellón
  5. 28/07/2011Appointed Auditor of CAIXA RURAL LES COVES DE VINROMA S. COOP DE CREDIT V · Castellón
  6. 20/07/2011Appointed Auditor of CAJA RURAL CATOLICO AGRARIA COOP. DE CREDITO V · Castellón
  7. 25/01/2011Appointed Auditor of VIARSA, AGUA Y SERVICIOS URBANOS SL · Valencia

Co-directors (60)

CAIXA RURAL LES COVES DE VINROMA S. COOP DE CREDIT V
CAIXA RURAL BENICARLO, S. COOP. DE CREDIT V
CAIXA RURAL VINAROS, S. COOP DE CREDIT. V
CAJA RURAL SAN JOSE DE ALMASSORA S. COOP. DE CREDITO V
CAIXA RURAL SANT VICENT FERRER DE LA VALL D'UIXO, S. COOP. DE CREDIT V

Network map

80 nodes Person Company
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Identity matched by name · homonyms possible.