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Dato Capital Spain

Alfredo Moreno Saez

Moreno Saez Alfredo

Reports

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  • 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
  • Recipient of Tax Communications
  • Representative

Charts

Visits

ALFREDO MORENO SAEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Valencia
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, November 28, 2000Resignation as Joint and Several AdministratorMadrid
Tuesday, April 17, 2001Appointment as RepresentativeMadrid
Wednesday, April 18, 2001Appointment as RepresentativeMadrid
Tuesday, June 3, 2008Appointment as RepresentativeMadrid
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, July 11, 2014Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Thursday, January 15, 2015Appointment as Sole AdministratorValencia
Friday, June 26, 2015Appointment as Sole AdministratorMadrid
Wednesday, August 19, 2015Resignation as Sole AdministratorMadrid
Thursday, February 25, 2016Appointment as RepresentativeMadrid
Wednesday, October 24, 2018Appointment as Sole AdministratorMadrid
Friday, May 14, 2021Appointment as Sole AdministratorMadrid
Monday, June 24, 2024Resignation as RepresentativeMadrid

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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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