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Dato Capital Spain

Alberto Moreno Martinez

Moreno Martinez Alberto

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Representative
  • Director

Charts

Visits

ALBERTO MORENO MARTINEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Vizcaya
  • Cadiz
  • Madrid Paseo de la Castellana, 44
  • Bilbao Avda. Madariaga, 24
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Monday, May 17, 2004Resignation as Sole AdministratorMadrid
Tuesday, November 25, 2008Resignation as Sole AdministratorMadrid
Thursday, November 27, 2008Appointment as RepresentativeMadrid
Friday, December 16, 2011Resignation as Joint and Several Administrator and RepresentativeMadrid
Tuesday, July 9, 2013Resignation as RepresentativeMadrid
Friday, November 22, 2013Appointment as Joint and Several AdministratorMadrid
Tuesday, April 1, 2014Appointment as DirectorMadrid
Thursday, June 26, 2014Appointment as Liquidator and Sole AdministratorMadrid
Wednesday, April 13, 2016Appointment as RepresentativeMadrid
Tuesday, November 8, 2016Appointment as DirectorVizcaya
Thursday, May 25, 2017Resignation as RepresentativeMadrid
Monday, May 13, 2019Appointment as Sole Administrator and Sole ShareholderCádiz
Wednesday, September 18, 2019Appointment as Joint and Several AdministratorMadrid
Friday, January 17, 2020Appointment as Liquidator and Sole AdministratorMadrid
Wednesday, November 25, 2020Resignation as DirectorMadrid
Friday, November 27, 2020Resignation as Joint and Several AdministratorMadrid
Wednesday, February 10, 2021Appointment as Joint and Several AdministratorCádiz
Wednesday, May 26, 2021Resignation as Joint and Several AdministratorCádiz
Friday, October 21, 2022Resignation as DirectorMadrid

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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