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Moore Stephens Iberica De Auditoria Slp

Director · Spanish companies register · 59 companies

Companies :: 59 (50 current, 9 former)
Linked companies :: LASCARAY SA, GRUPAMAR CORPORACION LOGISTICA S.L, CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO, FINANCIERA CARRION SA ESTABLECIMIENTO FINANCIERO DE CREDITO E F C, INMOBILIARIA SANDI SL, CONVENCION 2000 SL

Companies — current (50)

LASCARAY SACurrent

Auditor since 19/11/2020

A01000249 · Álava

GRUPAMAR CORPORACION LOGISTICA S.LCurrent

AUDT.CTS.CON since 26/06/2019

Auditor de Cuentas Consolidadas

B384896 · Barcelona

CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITOCurrent

Auditor Conjunto de Cuentas since 09/11/2017

Auditor Conjunto de Cuentas

F06004816 · Badajoz

FINANCIERA CARRION SA ESTABLECIMIENTO FINANCIERO DE CREDITO E F CCurrent

Auditor since 09/02/2021

A28216778 · Madrid

INMOBILIARIA SANDI SLCurrent

Auditor since 22/01/2021

B28079192 · Madrid

CONVENCION 2000 SLCurrent

Auditor since 14/12/2020

B82597345 · Madrid

RESIDENCIAS SANTOS SLCurrent

Auditor since 14/12/2020

B80906761 · Madrid

TALLERES DE EBANISTERIA INDUSTRIAL SACurrent

Auditor since 20/10/2014

A28357903 · Madrid

AUTO ELIA SACurrent

Auditor since 09/05/2016

A79896916 · Madrid

ASCIA EAS SACurrent

Auditor since 28/07/2014

A29351525 · Madrid

BAYOGAR SLCurrent

Auditor since 08/03/2017

B28773752 · Madrid

LECHES MATERNIZADAS SACurrent

Auditor since 11/10/2016

A28927515 · León

SUROLAIT SACurrent

Auditor since 15/11/2017

A79680138 · León

SUEROMANCHA SLCurrent

Auditor since 11/10/2016

B24423709 · León

ELANDIS SPAIN SLCurrent

Auditor Conjunto de Cuentas since 29/07/2020

B87509246 · Madrid

KNUTSEN OAS ESPAÑA SLCurrent

Auditor since 30/09/2014

B84498914 · Madrid

TARJAR XAIRO SOCIMI SACurrent

Auditor since 26/05/2020

A29430444 · Madrid

GESTESA DESARROLLOS URBANOS SLCurrent

Auditor since 12/03/2020

B19150572 · Madrid

TERUMO EUROPE ESPAÑA SLCurrent

Auditor since 20/04/2016

B83524769 · Madrid

CONSTRUCCIONES CRISTOBAL BORDIU SACurrent

Auditor since 05/03/2015

A28157402 · Madrid

DIESEL TECHNIC IBERIA SLCurrent

Auditor since 04/01/2017

B92628692 · Madrid

WORLD TALENT ADVERTISING AND COMMUNICATIONS SLCurrent

Auditor since 09/01/2020

B84672344 · Madrid

NYESA VALORES CORPORACION SACurrent

Coauditor de Cuentas Consolidadas since 04/12/2018

CoauditorCoauditor de Cuentas Consolidadas

A08074320 · Madrid

BIOSENSORS IBERIA SLCurrent

Auditor since 06/05/2016

B86378825 · Madrid

AYCO GRUPO INMOBILIARIO SACurrent

Auditor since 22/07/2019

A28004240 · Madrid

EURONET TELERECARGA SLCurrent

Auditor since 10/03/2016

B84134246 · Madrid

MILTENYI BIOTEC SLCurrent

Auditor since 12/04/2019

B82191917 · Madrid

CONSTRUCTORA INTERURBANA SACurrent

Auditor since 23/10/2014

A28674968 · Madrid

CHR. OLESEN NUTRITION IBERICA SLCurrent

Auditor since 11/04/2019

B87098125 · Madrid

GARCIA VALCARCEL INVERSIONES SACurrent

Auditor since 20/02/2019

A83628347 · Madrid

DURA EUROPE SACurrent

Auditor since 26/02/2014

A28388049 · Madrid

MURELOIL SOCIEDAD ANONIMACurrent

Auditor since 04/01/2019

BI37335 · Bizkaia

RECOLTE SERVICIOS Y MEDIOAMBIENTE SACurrent

Auditor since 31/05/2016

A28579258 · Madrid

GOLDEN AGRI-RESOURCES IBERIA SLCurrent

Auditor since 05/07/2018

B87742730 · Madrid

GRUPO SORENSEN SBA SLCurrent

Auditor since 25/02/2014

M23266 · Madrid

EMPRESA NAVIERA ELCANO SACurrent

Auditor Conjunto de Cuentas since 07/08/2015

Auditor Conjunto de Cuentas

A28030278 · Madrid

ONMOBILE GLOBAL SPAIN SLCurrent

Auditor since 09/03/2016

B86498110 · Madrid

JABER SACurrent

Auditor since 06/11/2017

A28078541 · Madrid

CHOZA CHICA SLCurrent

Auditor since 23/02/2017

B80590516 · Madrid

VERDASCO DEL HOYO HERMANOS SLCurrent

Auditor since 20/02/2017

B28731800 · Madrid

INVAFI SLCurrent

Auditor since 20/05/2015

B78674041 · Madrid

EURONET BUSINESS HOLDINGS SLCurrent

Auditor since 07/03/2016

B83989004 · Madrid

GEURCO SACurrent

Auditor since 14/01/2016

A28832335 · Madrid

ATALAYA RIOTINTO MINERA SLCurrent

Auditor since 13/11/2015

B85062677 · Huelva

ZOCO DE IDEAS RENTABLES Y ACTIVAS H SLCurrent

Auditor since 20/10/2015

B85170181 · Madrid

AREA DE SERVEI LA FARINERA SLCurrent

Auditor de Cuentas since 21/09/2015

B64233786 · Barcelona

FINANCIAL MAGNUM 3000 SACurrent

Auditor since 14/08/2015

A86687472 · Madrid

PUBLICIS COMUNICACION ESPAÑA SOCIEDAD LIMITADACurrent

Auditor since 18/09/2014

B82581133 · Madrid

ANTONIO DIAZ E HIJOS SACurrent

Auditor since 31/07/2014

A28132959 · Madrid

ALQUICEL SLCurrent

Auditor since 10/04/2014

B59999615 · Madrid

Companies — former (9)

EURONET MOVILCARGA SLFormer

Former Auditor · from 11/03/2016 to 06/03/2025

B84134261 · Madrid

CRUSTO SLFormer

Former Auditor · from 16/07/2018 to 05/02/2025

B64386253 · Madrid

VERDASCO HERMANOS SAFormer

Former Auditor · from 06/02/2017 to 21/06/2022

A28242196 · Madrid

PROMOCIONES URBANAS SLFormer

Former Auditor · from 04/10/2017 to 16/12/2020

B28126126 · Madrid

H SANTOS D SLFormer

Former Auditor · from 04/10/2017 to 16/12/2020

B28235190 · Madrid

PARADIGMA DIGITAL SLFormer

Former Auditor · from 15/04/2016 to 23/01/2019

B84946656 · Madrid

LINEAS ASMAR SLFormer

Former Auditor · from 26/01/2017 to 13/06/2017

A48053599 · Madrid

LOGISGROUP SLFormer

Former Auditor · from 25/02/2014 to 15/03/2016

B86243755 · Madrid

S. G. M. ECONOLEGAL SLPFormer

Former Administrador Solidario · from 12/03/2014 to 24/02/2015

B86940087 · Madrid

Network map

166 nodes Person Company

Identity matched by name — homonyms possible.