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Dato Capital Spain

Ana Maria Moreno Sanchez

Moreno Sanchez Ana Maria

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Positions

  • Joint and Several administrator
  • Sole administrator
  • Sole Shareholder
  • Representative
  • Director
  • Joint and Several Representative
  • President
  • Secretary

Charts

Visits

ANA MARIA MORENO SANCHEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Cadiz
  • Barcelona
  • Albacete
  • Huelva
  • Sevilla
  • Madrid
  • Ceuta
  • Cuenca
  • Murcia
  • Almeria
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Albacete Padre Romano, 12
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Sevilla Avda. de la Buhaira, 15
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II
  • Cuenca Hurtado de Mendoza, 4
  • Madrid Paseo de la Castellana, 44
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Almería Padre Luque, s/n

History

Partial History
Date Event Region
Wednesday, January 27, 1999Appointment as RepresentativeCeuta
Friday, July 16, 1999Appointment as Joint and Several RepresentativeCádiz
Monday, October 11, 1999Resignation as DirectorCádiz
Wednesday, September 13, 2000Resignation as Secretary,Director and Joint and Several RepresentativeCeuta
Wednesday, December 13, 2000Appointment as Joint and Several RepresentativeCeuta
Thursday, January 25, 2001Appointment as RepresentativeCádiz
Monday, December 2, 2002Appointment as Joint and Several RepresentativeCeuta
Thursday, December 12, 2002Appointment as Joint and Several RepresentativeCeuta
Wednesday, July 23, 2003Appointment as RepresentativeCádiz
Tuesday, February 17, 2004Appointment as Joint and Several RepresentativeCádiz
Thursday, February 19, 2004Resignation as Secretary and DirectorCádiz
Wednesday, April 14, 2004Appointment as RepresentativeMadrid
Thursday, January 13, 2005Resignation as Director and SecretaryCádiz
Monday, February 21, 2005Appointment as RepresentativeCádiz
Friday, September 23, 2005Appointment as RepresentativeCádiz
Wednesday, October 19, 2005Resignation as Secretary and DirectorCádiz
Tuesday, February 21, 2006Appointment as RepresentativeMadrid
Tuesday, February 28, 2006Resignation as Secretary and DirectorCuenca
Friday, January 23, 2009Appointment as Sole Shareholder and Sole AdministratorCádiz
Wednesday, March 31, 2010Resignation as Sole AdministratorBarcelona
Friday, December 31, 2010Resignation as Director and SecretaryCádiz
Tuesday, April 19, 2011Appointment as Representative,President and DirectorCádiz
Tuesday, July 5, 2011Appointment as Joint and Several AdministratorAlbacete
Friday, April 20, 2012Resignation as Director and SecretaryHuelva
Thursday, January 24, 2013Resignation as Director and PresidentCádiz
Thursday, October 3, 2013Resignation as Director and SecretaryCádiz
Wednesday, July 13, 2016Resignation as Director and SecretaryCádiz
Tuesday, March 7, 2017Appointment as Sole AdministratorMurcia
Thursday, November 29, 2018Appointment as RepresentativeCádiz
Monday, February 4, 2019Resignation as Sole AdministratorMurcia
Monday, June 28, 2021Resignation as RepresentativeCádiz
Wednesday, March 23, 2022Appointment as Joint and Several Administrator and Professional partnerAlmería
Friday, February 2, 2024Resignation as Joint and Several AdministratorCádiz

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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