Moore SP Auditores, S.L.

What Moore SP Auditores, S.L. does

Moore SP Auditores, S.L. (legal entity Auditest, S.A.P., CIF A21028097) is a privately-held Spanish professional services firm founded in 1989 and headquartered in Córdoba, Spain. The firm specializes in public sector auditing, with additional service lines in business consulting, accounting and bookkeeping, due diligence, bankruptcy administration (administración concursal), criminal compliance (compliance penal), risk management, strategic planning, property valuations, and specialized expert reports. It operates through five physical offices across Spain (Córdoba, Sevilla, Málaga, Madrid, and Bilbao) and reports a team of 20+ multidisciplinary professionals.

The firm is a member of Moore Global International, a global association of independent professional services firms spanning 108 countries, 600+ offices, and 28,000 professionals; Moore SP previously operated under the Moore Stephens brand before re-aligning to the Moore Global identity. Its go-to-market is sales-led and relationship-driven, with direct phone and email contact, in-person office consultations, a corporate website, a LinkedIn presence, and intra-network referrals from Moore Global. Customer segments include Spanish public sector entities, SMEs and larger businesses, and individual clients seeking financial and tax advisory services. Pricing is not publicly disclosed and is negotiated on a per-engagement basis.

The firm generates revenue through five professional-services streams: public sector auditing, business consulting, accounting, due diligence, and bankruptcy administration. Technology is limited to standard accounting and financial analysis tools with no proprietary platform, AI, or API offerings. The website indicates the firm has accessed NextGenerationEU/Kit Digital subsidies for digitalization. No funding rounds, M&A activity, patents, or public listing are reported; the company is independently operated as a member of the Moore Global network.

Name

Moore SP Auditores, S.L.

Legal name

Auditest, S.A.P.

Website

https://moorespauditores.com

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

Moore SP Auditores (Auditest, S.A.P.) is a Spanish professional services firm headquartered in Córdoba, specializing in public sector auditing, consulting, accounting, due diligence, and bankruptcy administration for public sector entities, SMEs, and individuals across Spain through five offices and the Moore Global network.

Ownership category

akta.pro rank

Product category

Audit and Advisory Services

NAICS

Offices of Certified Public Accountants (541211)

akta.pro primary industry

Financial Reporting & Technical Accounting Advisory (GAAP/IFRS) (BPAHABAF)

akta.pro secondary industries

Outsourced Finance & CFO Services (BPAHABAE), General Ledger & Close (Journal Entries, Month-End Close, Reconciliations) (BPAAAGAC)

Keywords

• Public sector auditing
• Audit services
• Accounting advisory
• Due diligence
• Bankruptcy administration

Headquarters

HQ city

Córdoba

HQ country

Spain

HQ region

Europe

Offices5 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Professional Services - Auditing: Audit services for public sector entities, including compliance auditing and financial statement verification
2. Consulting Services: Business consulting including process optimization, compliance, risk management, and strategic planning
3. Accounting Services: Accounting advisory and bookkeeping services
4. Due Diligence: Due diligence assessments for business transactions
5. Bankruptcy Administration (Administración Concursal): Insolvency and bankruptcy administration services

Go-to-market motion1 record

Distribution channels2 records

Marketing channels4 records

Core offering

Moore SP Auditores is a Spain-based professional services firm that provides public sector auditing, business consulting, accounting and bookkeeping, due diligence, and bankruptcy administration (administración concursal) services. The firm operates offices in Córdoba, Sevilla, Málaga, Madrid and Bilbao and is a member of Moore Global International, an association of independent professional services firms active in 108 countries.

Product overview

Moore SP Auditores, S.L. is a professional services firm operating as part of the Moore Global international network (present in 108 countries). The company offers a portfolio of core professional services centered on public sector auditing (in Córdoba, Sevilla, Granada, Málaga, Madrid and Bilbao), consulting, accounting, due diligence, and bankruptcy administration (administración concursal). These core offerings are supplemented by specialized modules including criminal compliance (compliance penal), risk management, strategic planning, property valuations, and expert certification services. The firm maintains offices in Córdoba, Málaga, Sevilla, Madrid, and Bilbao, and leverages the Moore Global network to serve clients with international needs.

Differentiator

Problem solved

Functional benefit

Products and services

• Auditoría del Sector Público Public sector financial auditing and compliance verification services for government agencies and public institutions in Córdoba, Sevilla, Granada, Málaga, Madrid and Bilbao.
• Consultoría Business consulting covering process optimization, compliance, risk management and strategic planning for companies and public sector entities.
• Contabilidad Accounting advisory and bookkeeping services providing financial record-keeping and reporting for businesses and individuals.
• Due Diligence Financial and legal due diligence assessments supporting business transactions, mergers and acquisitions.
• Administración Concursal Bankruptcy administration and insolvency proceedings services, including restructuring support for companies in financial distress.
• Compliance Penal Criminal compliance advisory helping organizations implement internal controls and procedures to prevent criminal liability.
• Valoraciones de Bienes e Inmuebles Property and real estate valuation services for businesses and individuals.
• Gestión de Riesgos Risk management consulting to identify, assess and mitigate business risks for client organizations.
• Elaboración de Planes Estratégicos Strategic planning development support to help organizations define objectives and roadmaps for growth.
• Informes y Trabajos Especiales de Peritación y Certificación Specialized expert reports and certification services for various professional and legal purposes.

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

One partnership is on record.

• Moore Global InternationalcoreStrategic or Co-development PartnerMoore SP Auditores is a member firm of Moore Global International, a global association of independent professional services firms present in 108 countries through 600+ offices and 28,000 professionals. The firm shares common values of integrity, personalized service, quality, knowledge, and global vision with other member firms worldwide. This affiliation provides international reach and capabilities for serving clients with cross-border needs.

Scale indicators3 records

Recent moves5 records

Expansion highlights4 records

Direct peers

• BDO Spain: BDO Spain is the Spanish member of BDO Global, providing audit, tax, and advisory services to mid-market companies and public sector entities. Directly comparable as a network-affiliated mid-tier accounting firm competing for similar SME and public sector audit mandates in Spain.
• Mazars Spain: Mazars Spain is part of the Mazars international network offering audit, accounting, tax, and advisory services to mid-sized businesses and public sector clients. Comparable in service breadth, network affiliation model, and target client segments to Moore SP Auditores.
• RSM Spain: RSM Spain operates as part of the RSM International network providing audit, tax, and consulting to middle-market companies. Comparable network-affiliated mid-tier structure with overlapping service offerings in audit, due diligence, and business advisory for Spanish SMEs.
• Grant Thornton Spain: Grant Thornton Spain is the Spanish member of Grant Thornton International, offering audit, tax, and advisory services to mid-market and public sector entities. Directly comparable as a global network-affiliated firm competing for similar mandates in the same geographies.
• Crowe Spain: Crowe Spain is part of Crowe Global, an international network of accounting and advisory firms. Comparable to Moore SP Auditores as a similarly-sized network-affiliated mid-tier audit firm serving SME and public sector clients in the Spanish market.

Broad incumbents

• EY Spain (Ernst & Young): EY Spain is the Spanish member of Ernst & Young Global, a Big 4 firm offering audit, tax, transaction, and advisory services. Comparable in audit service offering but with significantly broader scale and capability footprint than Moore SP Auditores.
• Deloitte Spain: Deloitte Spain is the Spanish practice of Deloitte Touche Tohmatsu, one of the Big 4, providing full-scope audit, consulting, tax, and financial advisory. Operates in the same public sector audit space as Moore SP Auditores but at much greater scale and with technology-enabled audit platforms.
• KPMG Spain: KPMG Spain is one of the Big 4 in Spain, offering comprehensive audit, tax, and advisory services across all major Spanish industries including extensive public sector work. Comparable service offerings but vastly larger scale and broader portfolio than Moore SP Auditores.
• PwC Spain: PwC Spain is the Spanish practice of PricewaterhouseCoopers, one of the Big 4, providing audit, tax, and advisory services including substantial public sector mandates. Overlaps with Moore SP Auditores in public sector auditing but at vastly larger scale and broader service portfolio.

Emerging players

• Moore España (Auren Auditores / other Moore member firms): Other Moore Global member firms operating in Spain, which may include separately branded Moore-affiliated audit practices serving the same market. Comparable as sister network firms potentially competing for the same Spanish public sector and SME mandates while also representing referral partners within the Moore network.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks5 records

Key highlights5 records

Customer concentration

• LinkedInlinkedin.com/company/mooresp-auditores

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Moore SP Auditores, S.L.