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

Auditor

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)

  1. 15/07/2026Ceased as Auditor of HORNO DE TUESTA, S.L · Álava
  2. 31/03/2021Appointed Auditor of SERGAPE S.L · Madrid
  3. 18/02/2013Appointed Auditor of HORNO DE TUESTA, S.L · Álava

Co-directors (1)

Network map

3 nodes Person Company
simon-moreton-auditor…SERGAPE S.LSERGAPE S.LSANCHEZ SANTANA JOSE FRANCISCOSANCHEZ SANTANA JOSE…

Identity matched by name · homonyms possible.