Efficient financial audit solutions for your business

Mandatory audit of annual accounts

Complies with the legal requirements of the administration

Voluntary audit

Evaluate the internal controls of your company, including its business management and accounting processes

Other services


Check the different services we offer or contact us

About us

Audireport S.L. is a company that specialises in financial auditing

Thanks to the level of experience and expertise of the professionals that comprise Audireport S.L. in various sectors and the nature of the audited organisations, we obtain results in our auditing work that, as well as complying with the legal objective of the audit in the case of mandatory audits, provide solutions to numerous accounting, financial and tax problems that can arise for organisations. Also, all of our work is realised with a detailed personalised service for each of our clients.

Our company is composed of a team of highly-qualified professionals with over 15 years’ experience in the field of financial auditing and other related areas.

Registries and Associations

Organisations of which we are a member

Location, contact and websites

Official Registry of Accounts Auditors of Spain (ROAC) (ICAC)
Tlfs: +34 913895600
Registry of Auditing Economists (REA)

Tlfs: +34 914322670
Spanish Association of Accounting and Business Administration (AECA)
Tlfs: +34 915474465
Services

Mandatory audit of annual accounts

Generally, the following must undergo  a mandatory audit:

Annual accounts that exceed the established limits in two consecutive years:

If the total of the asset entries exceeds 2,850,000 euros.
If the net amount of the annual turnover figure exceeds 5,700,000 euros.
If the average number of workers employed during the financial year is above 50.
Services

Mandatory audit of consolidated annual accounts

The following must undergo a mandatory audit:

The consolidated annual accounts of the set of group or sub-group companies that exceed two of the established limits in two consecutive years:

If the total of the asset entries exceeds 11,400,000 euros.
If the net amount of the annual turnover figure exceeds 22,800,000 euros.
If the average number of workers employed during the financial year is above 250.
Services

Voluntary audit

The companies in any of the following situations can undergo a voluntary audit:

a) Purchase or sale of companies.
b) Purchase or sale of company shares.
c) Application for subsidies or other type of financing from third parties.
d) Any company or organisation, because having an audit achieves the following:

Offers greater transparency to third parties (financial institutions, suppliers, clients, etc.)
Improves the company’s image.
Provides higher added value to the company.
Demonstrates tax advantages.
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Other services

Due diligence
ECOEMBES audit
Audit of travel agents (IATA)
Audit of subsidies
Auditing reports for corporate restructuring situations
Other special audit reports required by the Capital Companies Act
nIndependent expert reports on the following
Valuation of companies
Drafting of consolidated financial statements
Accounting reviews
Consultancy on the creation of departments
Management control services

Do you need a different service?

Contact us to receive personalized attention in your specific case.

We provide experts in your needs for all sizes of companies.

type of clients we work with

Clients

We are established in a very diverse range of sectors, and have extensive experience in sectors such as:

grocerie
Food
automocion
Automotive
construcción
Construction
farmacia
Pharmaceuticals
Services
Services
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Technology