Simon Moreton Auditores S.l
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- SERGAPE S.L, HORNO DE TUESTA, S.L
Summary
Simon Moreton Auditores S.l appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Auditor of SERGAPE S.L (Madrid) since 31 March 2021. SERGAPE S.L is based in San Sebastián de los Reyes and operates in Producción agrícola combinada con la producción ganadera (CNAE 0150) — Sociedades de responsabilidad limitada, an active company, share capital of €14,000. The earliest registered mandate dates from 18 February 2013, at HORNO DE TUESTA, S.L; the most recent began on 31 March 2021. The companies are registered in Madrid and Álava. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Sanchez Santana Jose Francisco.
Offices held
Commercial registries
Madrid · Álava
Companies · current (1)
Auditor since 31/03/2021
Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · San Sebastián de los Reyes · Sociedades de responsabilidad limitada · capital €14,000 · 8 BORME filings
B06425466 · Madrid
Companies · former (1)
Former Auditor · from 18/02/2013 to 15/07/2026
Liquidada · Valdegovia/Gaubea · capital €550,000 · 12 BORME filings
B01424670 · Álava
Timeline (3)
- 15/07/2026Ceased as Auditor of HORNO DE TUESTA, S.L · Álava
- 31/03/2021Appointed Auditor of SERGAPE S.L · Madrid
- 18/02/2013Appointed Auditor of HORNO DE TUESTA, S.L · Álava
Co-directors (1)
- Sanchez Santana Jose Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.