Moore Stephens & Santacana Auditores Y Consultores

Director · Spanish companies register · 25 companies

Companies :
25 (19 current, 6 former)
Linked companies :
VERONA COMUNICACION SA, ALB SOCIEDAD ANONIMA, TRANSPORTES CAO SA, JAIME DURAN SA, MIRABAUD FINANZAS SOCIEDAD DE VALORES SA, FINANCIERA MONTJUICH S.A

Companies · current (19)

Auditor de Cuentas since 24/08/2011

A58080839 · Barcelona

Auditor since 13/01/2011

T21888 · Tarragona

Auditor de Cuentas since 08/01/2010

A59120956 · Barcelona

Auditor de Cuentas since 14/08/2009

A08788838 · Barcelona

Auditor de Cuentas since 04/08/2009

B212997 · Barcelona

Auditor de Cuentas since 02/07/2009

A08229544 · Barcelona

Auditor de Cuentas since 19/06/2009

A62949805 · Barcelona

Auditor de Cuentas since 07/04/2009

B62969696 · Barcelona

Auditor de Cuentas since 19/02/2009

B08658379 · Barcelona

Auditor de Cuentas since 13/02/2009

A46707154 · Barcelona

Auditor de Cuentas since 28/01/2009

B79053104 · Barcelona

Auditor de Cuentas since 28/01/2009

A58825977 · Barcelona

Auditor de Cuentas since 15/01/2009

A08332363 · Barcelona

Auditor de Cuentas since 13/01/2009

A58530478 · Barcelona

Auditor de Cuentas since 13/01/2009

A08913865 · Barcelona

Auditor de Cuentas since 13/01/2009

A59888206 · Barcelona

Auditor de Cuentas since 30/12/2008

B180119 · Barcelona

Auditor de Cuentas since 23/12/2008

A08739112 · Barcelona

Auditor de Cuentas since 17/12/2008

A58885690 · Barcelona

Companies · former (6)

Former Auditor de Cuentas · from 23/12/2008 to 21/06/2019

A08075954 · Barcelona

Former Auditor de Cuentas · from 25/08/2009 to 23/02/2017

A08284457 · Barcelona

Former Auditor · from 06/08/2012 to 26/03/2014

A50225614 · Teruel

Former Auditor · from 05/04/2011 to 30/07/2013

A60157468 · Tarragona

Former Auditor de Cuentas · until 27/10/2010

A61939666 · Barcelona

Former Auditor de Cuentas · until 22/10/2010

B184509 · Barcelona

Co-directors (44)

Network map

67 nodes Person Company
moore-stephens-santac…VERONA COMUNICACION SAVERONA COMUNICACION …ALB SOCIEDAD ANONIMAALB SOCIEDAD ANONIMATRANSPORTES CAO SATRANSPORTES CAO SAJAIME DURAN SAJAIME DURAN SAMIRABAUD FINANZAS SOCIEDAD DE VALORES SAMIRABAUD FINANZAS SO…FINANCIERA MONTJUICH S.AFINANCIERA MONTJUICH…MIRABAUD GESTION SGIIC SAMIRABAUD GESTION SGI…ZWIESEL FORTESSA IBERICA S.LZWIESEL FORTESSA IBE…TEKNIA BARCELONA SLTEKNIA BARCELONA SLBEHR BIRCHER CELLPACK IBERICA SABEHR BIRCHER CELLPAC…INTERFACE HISPANIA SLINTERFACE HISPANIA SLSILHOUETTE OPTICAL ESPAÑA SASILHOUETTE OPTICAL E…ENCOFRADOS J ALSINA SAENCOFRADOS J ALSINA …COMOSA STRAPP SACOMOSA STRAPP SAGAS SERVEI SAGAS SERVEI SAM MOLEIRO EDITOR SAM MOLEIRO EDITOR SAPHARMEXX INTERNATIONAL SPAIN SLPHARMEXX INTERNATION…MEDITERRANEAN SHIPPING CO ESPAÑA BARCELONA SAMEDITERRANEAN SHIPPI…EISENMANN INGENIERIA SAEISENMANN INGENIERIA…MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SLMOORE STEPHENS ADDVE…MOORE ADDVERIS AUDITORES Y CONSULTORES SLMOORE ADDVERIS AUDIT…MOORE ADDVERIS AUDITORES Y CONSULTORES SLPMOORE ADDVERIS AUDIT…SINERGIAS DE COMUNICACION EXTERIOR SLSINERGIAS DE COMUNIC…JOACHIM WALTER TSCHIRAJOACHIM WALTER TSCHI…MARKUS MARIA SCHMIDTMARKUS MARIA SCHMIDTERNST & YOUNG SLERNST & YOUNG SLDIEZ RUZA CARLOSDIEZ RUZA CARLOSJULIAN HEDLEY TOMPKINSJULIAN HEDLEY TOMPKI…CLARE JANE BATESCLARE JANE BATESSANCHEZ SOLE SERGIOSANCHEZ SOLE SERGIODELOITTE SLDELOITTE SLMAMATONI SLMAMATONI SLILEX EUROPA SLILEX EUROPA SLSILANA EXPANSION SLSILANA EXPANSION SLOLISAN 11 SLOLISAN 11 SLOLIVA FAMILY SERVICES SLOLIVA FAMILY SERVICE…ANTORAMO SLANTORAMO SLDELOITTE AUDITORES SLDELOITTE AUDITORES SLERNST AND YOUNG SLERNST AND YOUNG SLLIONEL AESCHLIMANNLIONEL AESCHLIMANNCID YAGUE EVACID YAGUE EVABALANZAT SUAREZ MANUELBALANZAT SUAREZ MANU…ELISABETH KRONAUERELISABETH KRONAUERGIRALT LOPEZ LLUISGIRALT LOPEZ LLUISROMERO MARTIN ANTONIOROMERO MARTIN ANTONIOETHICS CONSULTING AUDITORS SLETHICS CONSULTING AU…ALONSO MORAN MONTSERRATALONSO MORAN MONTSER…MAÑES ALONSO RAULMAÑES ALONSO RAULMOORE STEPHENS & ADDVERIS AUDITORES Y CONSULTORESMOORE STEPHENS & ADD…BARCELONA TECHNICAL CENTER SLBARCELONA TECHNICAL …CAO GONZALEZ JOSE LUISCAO GONZALEZ JOSE LU…CAO GONZALEZ GERMANCAO GONZALEZ GERMANTEKNIA MANUFACTURING GROUP SLTEKNIA MANUFACTURING…CARRETERO MOIX IGNACIOCARRETERO MOIX IGNAC…LARUMBE ESPINOSA JAVIERLARUMBE ESPINOSA JAV…FRANK CORNELISFRANK CORNELISMICHAEL SCHMIEDMICHAEL SCHMIEDFORWARD ECONOMICS SLPFORWARD ECONOMICS SLPBDO AUDITORES SLPBDO AUDITORES SLPDE ARANA PUIG JOSEDE ARANA PUIG JOSEMACIA DE ARANA JOSEMACIA DE ARANA JOSEMORENO BADIA ELENAMORENO BADIA ELENADE ARANA PUIG MARGARITADE ARANA PUIG MARGAR…ALLIED HYDRONICS IP BVALLIED HYDRONICS IP …KWIK MATTHIJS ROBERTKWIK MATTHIJS ROBERTBUSTAMANTE PUJADAS XAVIERBUSTAMANTE PUJADAS X…

Identity matched by name · homonyms possible.