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Dato Capital Spain

Antonio Garcia Moya

Garcia Moya Antonio

Reports

It includes
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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Joint CEO
  • Director
  • Joint and Several CEO
  • Vice President
  • Secretary
  • CEO

Charts

Visits

ANTONIO GARCIA MOYA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Alicante
  • Guadalajara
  • Tarragona
  • Barcelona
  • Castellon
  • Granada
  • Almeria
  • Valencia
  • Malaga
  • Cadiz
  • Madrid
  • Alicante Avda. Eusebio Sempere, 13
  • Guadalajara Pº del Ocio, 4
  • Tarragona Avda. de Pau Casals, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Castellón de la Plana Avenida del Mar, 10
  • Granada Arandas, 6
  • Almería Padre Luque, s/n
  • Valencia Gran Vía Marqués del Turia, 57
  • Málaga Cerrojo, 17
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, October 19, 1998Appointment as Representative and Sole AdministratorAlicante
Friday, December 31, 1999Resignation as Secretary and DirectorGuadalajara
Wednesday, June 26, 2002Resignation as Director,Joint and Several CEO,Secretary and CEOGuadalajara
Monday, December 9, 2002Resignation as Joint AdministratorAlicante
Monday, August 25, 2003Resignation as DirectorGranada
Thursday, April 27, 2006Appointment as RepresentativeBarcelona
Friday, April 27, 2007Resignation as Director,Joint and Several CEO and SecretaryGuadalajara
Friday, May 16, 2008Resignation as Sole AdministratorAlmería
Thursday, June 19, 2008Appointment as RepresentativeBarcelona
Tuesday, October 21, 2008Resignation as Sole AdministratorBarcelona
Thursday, November 11, 2010Appointment as RepresentativeAlicante
Tuesday, March 1, 2011Resignation as DirectorGuadalajara
Monday, March 14, 2011Resignation as Sole AdministratorAlicante
Tuesday, March 15, 2011Resignation as DirectorGuadalajara
Wednesday, August 17, 2011Appointment as Sole AdministratorTarragona
Monday, August 22, 2011Appointment as Sole AdministratorBarcelona
Tuesday, August 23, 2011Appointment as Sole AdministratorBarcelona
Thursday, September 1, 2011Appointment as Sole AdministratorBarcelona
Wednesday, September 7, 2011Resignation as Director and Joint CEOBarcelona
Friday, September 9, 2011Resignation as Sole AdministratorBarcelona
Monday, September 12, 2011Resignation as Sole AdministratorBarcelona
Thursday, September 22, 2011Resignation as Sole AdministratorTarragona
Monday, October 17, 2011Appointment as Sole AdministratorBarcelona
Friday, February 17, 2012Appointment as Sole AdministratorCastellón
Friday, September 28, 2012Re-election as Joint and Several AdministratorAlicante
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsBarcelona
Monday, May 20, 2013Appointment as Sole AdministratorBarcelona
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, July 4, 2013Resignation as Joint and Several CEO,Secretary and DirectorGuadalajara
Friday, July 26, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 16, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, November 27, 2013Appointment as Sole AdministratorBarcelona
Friday, December 20, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 27, 2013Resignation as RepresentativeAlicante
Thursday, January 9, 2014Resignation as Director,Joint and Several CEO and Vice PresidentGuadalajara
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, January 14, 2014Informed as Recipient of Tax CommunicationsAlicante
Friday, January 31, 2014Resignation as Director,Joint and Several CEO and SecretaryGuadalajara
Friday, February 14, 2014Resignation as Director,Joint and Several CEO and SecretaryGuadalajara
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, April 30, 2014Informed as Recipient of Tax CommunicationsAlicante
Tuesday, June 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 14, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 5, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, December 10, 2014Resignation as Sole AdministratorCastellón
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 13, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, July 15, 2015Resignation as Sole AdministratorBarcelona
Thursday, August 13, 2015Appointment as Sole AdministratorBarcelona
Friday, September 4, 2015Resignation as DirectorGuadalajara
Monday, January 9, 2017Resignation as Director and SecretaryGuadalajara
Wednesday, September 20, 2017Resignation as Sole AdministratorBarcelona
Monday, September 25, 2017Resignation as Sole AdministratorBarcelona
Thursday, May 30, 2019Resignation as Sole AdministratorBarcelona
Tuesday, September 3, 2019Appointment as DirectorGuadalajara
Wednesday, October 30, 2019Resignation as Director and Vice PresidentGuadalajara
Thursday, October 15, 2020Resignation as Sole AdministratorBarcelona
Tuesday, May 11, 2021Resignation as Joint and Several Administrator and Sole AdministratorValencia
Monday, December 27, 2021Appointment as Bankruptcy administratorCádiz
Monday, January 31, 2022Re-election as DirectorGuadalajara
Monday, February 14, 2022Appointment as Bankruptcy administratorMálaga
Tuesday, December 27, 2022Resignation as RepresentativeMadrid
Thursday, February 29, 2024Appointment as Sole AdministratorBarcelona
Wednesday, April 10, 2024Resignation as Sole Administrator and Joint and Several 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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