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Dato Capital Spain

Alfredo Moreno Minguez

Moreno Minguez Alfredo

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
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Positions

  • Sole Administrator
  • Joint Administrator
  • Bankruptcy administrator
  • Joint and Several Representative
  • Joint & Joint and Several Representative

Charts

Visits

ALFREDO MORENO MINGUEZ (Spain) Page visits 2024

Searches

ALFREDO MORENO MINGUEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Cuenca
  • Navarra
  • Malaga
  • Castellon
  • Madrid Paseo de la Castellana, 44
  • Cuenca Hurtado de Mendoza, 4
  • Pamplona Parque Tomás Caballero, 2
  • Málaga Cerrojo, 17
  • Castellón de la Plana Avenida del Mar, 10

History

Partial History
Date Event Region
Thursday, January 20, 2005Appointment as Joint & Joint and Several RepresentativeNavarra
Monday, May 30, 2005Resignation as Joint & Joint and Several RepresentativeNavarra
Monday, April 23, 2012Appointment as Bankruptcy administratorMadrid
Monday, May 14, 2012Appointment as Bankruptcy administratorMadrid
Thursday, May 31, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, July 3, 2012Appointment as Bankruptcy administratorCuenca
Monday, May 27, 2013Resignation as Sole AdministratorMadrid
Wednesday, October 30, 2013Appointment as Bankruptcy administratorMadrid
Monday, February 10, 2014Appointment as Joint and Several RepresentativeMadrid
Saturday, February 7, 2015Appointment as Bankruptcy administratorMadrid
Thursday, May 19, 2016Appointment as Bankruptcy administratorMadrid
Wednesday, September 7, 2016Resignation as Bankruptcy administratorCuenca
Monday, September 18, 2017Appointment as Bankruptcy administratorMadrid
Thursday, September 21, 2017Resignation as Bankruptcy administratorMadrid
Monday, December 10, 2018Resignation as Bankruptcy administratorMadrid
Thursday, January 10, 2019Appointment as Bankruptcy administratorMadrid
Tuesday, March 12, 2019Appointment as RepresentativeMadrid
Tuesday, July 16, 2019Resignation as Bankruptcy administratorMadrid
Tuesday, December 24, 2019Appointment as RepresentativeMadrid
Friday, February 19, 2021Resignation as Bankruptcy administratorMadrid
Thursday, July 21, 2022Resignation as Bankruptcy administratorCastellón
Wednesday, September 21, 2022Appointment as Bankruptcy administratorMálaga
Tuesday, October 11, 2022Appointment as Bankruptcy administratorMadrid
Monday, November 14, 2022Appointment as Professional partnerMadrid
Tuesday, November 15, 2022Appointment as Bankruptcy administratorMadrid
Tuesday, January 31, 2023Resignation as Professional partnerMadrid
Wednesday, April 19, 2023Resignation as Bankruptcy administratorMadrid
Monday, September 18, 2023Resignation as RepresentativeMadrid
Tuesday, September 19, 2023Resignation as Joint and Several Representative and RepresentativeMadrid
Friday, October 27, 2023Resignation as Bankruptcy 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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