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Dato Capital Spain

Alejandro Moreno Lopez

Moreno Lopez Alejandro

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
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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative
  • Director
  • Secretary

Charts

Visits

ALEJANDRO MORENO LOPEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Cadiz
  • Alicante
  • Madrid
  • Zamora
  • Leon
  • Cuenca
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Alicante Avda. Eusebio Sempere, 13
  • Madrid Paseo de la Castellana, 44
  • Zamora Pza. del Cuartel Viejo, 7
  • León El Carmen, 7
  • Cuenca Hurtado de Mendoza, 4

History

Partial History
Date Event Region
Monday, September 14, 1998Resignation as Joint and Several AdministratorZamora
Wednesday, August 18, 1999Resignation as Joint and Several AdministratorLeón
Friday, December 22, 2000Resignation as Secretary and DirectorLeón
Wednesday, February 12, 2003Resignation as Joint and Several AdministratorLeón
Tuesday, July 24, 2007Resignation as Joint and Several AdministratorLeón
Monday, June 28, 2010Appointment as Sole AdministratorCádiz
Wednesday, June 29, 2011Appointment as Sole AdministratorAlicante
Friday, January 13, 2012Appointment as Sole Administrator and Sole ShareholderAlicante
Wednesday, March 7, 2012Resignation as Sole AdministratorAlicante
Tuesday, August 28, 2012Appointment as Sole AdministratorMadrid
Monday, October 22, 2012Resignation as Sole AdministratorAlicante
Wednesday, October 24, 2012Appointment as RepresentativeAlicante
Friday, January 11, 2013Informed as Recipient of Tax CommunicationsAlicante
Thursday, April 19, 2018Appointment as Sole AdministratorMadrid
Wednesday, June 5, 2019Resignation as Sole AdministratorMadrid
Tuesday, September 22, 2020Resignation as Sole AdministratorCádiz
Monday, September 20, 2021Appointment as Joint AdministratorMadrid
Thursday, January 26, 2023Appointment as Joint and Several AdministratorCuenca
Thursday, June 8, 2023Appointment as Joint and Several AdministratorCuenca
Wednesday, July 19, 2023Appointment as Sole AdministratorMadrid

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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