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Dato Capital Spain

Andres Moreno Diaz

Moreno Diaz Andres

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
  • Joint Representative
  • Joint and Several Representative
  • Joint & Joint and Several Representative

Charts

Visits

ANDRES MORENO DIAZ (Spain)Page visits ©2025 https://en.datocapital.com2014-92017-52020-12024-1201

Searches

ANDRES MORENO DIAZ (Spain)Searches ©2025 https://en.datocapital.com2013-82014-82016-32017-82019-32022-22024-102025-40123

Business areas

Company registers with activity

  • Valencia
  • Madrid
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, May 12, 1998Appointment as Joint and Several RepresentativeMadrid
Tuesday, April 27, 1999Appointment as RepresentativeMadrid
Tuesday, May 25, 1999Resignation as RepresentativeMadrid
Thursday, June 15, 2000Resignation as RepresentativeMadrid
Friday, October 20, 2000Resignation as Sole AdministratorValencia
Friday, July 20, 2001Resignation as RepresentativeMadrid
Tuesday, August 14, 2001Resignation as Joint and Several AdministratorValencia
Thursday, April 7, 2011Appointment as Sole AdministratorValencia
Monday, April 18, 2011Appointment as Sole AdministratorValencia
Wednesday, June 15, 2011Appointment as RepresentativeMadrid
Monday, July 4, 2011Appointment as Joint and Several RepresentativeMadrid
Friday, July 8, 2011Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, July 22, 2011Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, September 16, 2011Appointment as Joint and Several RepresentativeMadrid
Wednesday, November 16, 2011Appointment as Joint RepresentativeMadrid
Friday, June 8, 2012Appointment as Joint and Several RepresentativeMadrid
Tuesday, July 24, 2012Appointment as DirectorMadrid
Monday, August 26, 2013Resignation as Joint RepresentativeMadrid
Wednesday, April 27, 2016Appointment as Liquidator and Sole AdministratorValencia
Friday, May 20, 2016Resignation as Joint and Several Representative,Director and Joint & Joint and Several RepresentativeMadrid
Monday, November 14, 2016Resignation as Joint and Several Representative and RepresentativeMadrid
Thursday, February 2, 2017Appointment as Joint Representative and Joint and Several 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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