Audits of annual accounts, cooperatives and grants for companies and organisations in the Region of Murcia, from Cartagena and Lorca to the Altiplano and the Noroeste.
Reviewed by Controlaudit's audit team · Firm registered with the ROAC under no. S1604 · Updated 13 October 2026
Information requests, submission of documentation and review of drafts are handled by secure electronic means, which reduces disruption to your administration.
For fruit and vegetable and canning businesses, the timing of the count matters: we plan the visit to the warehouse or packing centre around the season and the year-end.
Alicante and the Region of Murcia are linked by motorway, which makes it possible to arrange day visits to Murcia, Cartagena or Molina de Segura when needed.
The engagement partner takes part in planning and in the closing meetings with management and, in cooperatives, with the governing board.
Alongside the Spanish Audit Act (Law 22/2015) and its implementing regulation (Royal Decree 2/2021), the following rules carry particular weight in the Region of Murcia:
Sectors
Growers and trading companies in the Campo de Cartagena, the Vega del Segura and the Guadalentín Valley: sales in foreign currencies, settlements with farmers, shrinkage, split seasons and collections from European retail chains.
Canning and processing companies in the Vega Media (Molina de Segura, Alcantarilla): valuation of finished goods inventories, season costs, packaging and supply contracts with growers.
Wineries in Jumilla and Yecla: ageing processes that lengthen the maturation period of inventories, cost allocation and relationships with wine cooperatives.
Manufacturers in and around Yecla: inventory turnover, dependence on distributors, warranties and margin trends in foreign markets.
Logistics operators and industrial companies linked to Cartagena and Escombreras: long-term contracts, environmental provisions and major investments in fixed assets.
Accommodation and hospitality businesses in the Mar Menor, Mazarrón and Águilas: seasonality, leases, booking deposits and impairment of property assets.
We serve organisations in the city of Murcia and its huerta (market-garden area), Cartagena and the Campo de Cartagena, Lorca and the Guadalentín Valley (Totana, Alhama de Murcia), the Vega Media (Molina de Segura, Alcantarilla, Las Torres de Cotillas), the Mar Menor (San Javier, San Pedro del Pinatar, Los Alcázares), Mazarrón and Águilas, the Altiplano (Yecla and Jumilla) and the Noroeste (Caravaca de la Cruz, Cehegín).
Services
We audit financial statements to the highest standards of quality and professional rigour.
Verification and certification of public and private grants.
In-depth analysis in acquisitions, disposals and business restructurings.
Independent valuations of companies, businesses and business assets.
Assessment of business plans and analysis of economic and financial viability.
Frequently asked questions
No. Our office is in Alicante (Avda. Maisonnave, 30, 1.º B). We work with clients throughout Spain, coordinate much of the work remotely and travel to the Region of Murcia when the engagement requires it.
Yes. Attending the physical count is standard practice when inventories are significant, as in fruit and vegetable warehouses, canning businesses or wineries. We schedule it with you around the season and the year-end date.
Yes. We apply Law 8/2006: the audit cases in Article 84, the obligation for cooperatives with a credit section (Article 8.2) and the filing of accounts with the Register of Cooperative Societies within one month of approval (Article 83.4).
If the cooperative is not required to be audited on other grounds, 5% of the members may ask the Register of Cooperative Societies to appoint an auditor, at the cooperative’s expense, provided that no more than three months have passed since the financial year-end (Article 84.2 of Law 8/2006).
Yes, where the terms of the call require it. We review the grant expenditure statement in accordance with Article 74 of Royal Decree 887/2006 and Order EHA/1434/2007, using the template set by the awarding body.
In addition to the usual areas, we pay attention to sales cut-off and Incoterms, exchange differences, the recoverability of amounts owed by foreign customers and settlements with growers. Having those balances reconciled speeds up the work considerably.
The general assembly must appoint the auditor before the end of the financial year to be audited, for a period of three to nine years, and register the appointment with the Register within one month (Articles 84.3 and 84.5).
Tell us about your situation and one of the firm’s auditors will contact you.
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