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Dato Capital Spain

Antonio Moreno Lopez

Moreno Lopez Antonio

Reports

It includes
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint CEO
  • Director
  • Joint and Several CEO
  • Joint & Joint and Several Representative
  • Secretary

Charts

Visits

ANTONIO MORENO LOPEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Jaen
  • Alicante
  • Granada
  • Madrid
  • Zaragoza
  • Cadiz
  • S. C. Tenerife
  • Almeria
  • Sevilla
  • Vizcaya
  • Toledo
  • Malaga
  • Jaén García Rebull, 2
  • Alicante Avda. Eusebio Sempere, 13
  • Granada Arandas, 6
  • Madrid Paseo de la Castellana, 44
  • Zaragoza Pza. de Mariano Arregui, 8
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Hierro Avda. Dacio Darias, 11
  • Almería Padre Luque, s/n
  • Sevilla Avda. de la Buhaira, 15
  • Bilbao Avda. Madariaga, 24
  • Toledo Carretera de Peraleda, 1
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Friday, May 22, 1998Appointment as Joint AdministratorMadrid
Tuesday, September 29, 1998Resignation as Sole AdministratorCádiz
Thursday, November 26, 1998Resignation as Joint AdministratorMadrid
Thursday, January 11, 2001Resignation as Joint and Several AdministratorToledo
Friday, June 21, 2002Resignation as Director and Joint and Several CEOMadrid
Thursday, November 21, 2002Resignation as Director and Joint and Several CEOMadrid
Friday, April 29, 2005Appointment as SecretaryCádiz
Monday, June 20, 2005Resignation as Sole AdministratorCádiz
Wednesday, February 15, 2006Resignation as Sole AdministratorCádiz
Monday, June 26, 2006Appointment as Joint & Joint and Several RepresentativeZaragoza
Tuesday, May 29, 2007Resignation as Director and SecretaryCádiz
Friday, November 30, 2007Appointment as RepresentativeGranada
Wednesday, February 17, 2010Appointment as Sole AdministratorJaén
Friday, June 25, 2010Appointment as Sole AdministratorGranada
Friday, October 15, 2010Resignation as RepresentativeAlicante
Tuesday, February 8, 2011Resignation as Sole Administrator and Joint and Several AdministratorJaén
Monday, September 26, 2011Appointment as Joint and Several AdministratorMadrid
Friday, December 23, 2011Appointment as Joint & Joint and Several RepresentativeZaragoza
Wednesday, January 25, 2012Resignation as Joint & Joint and Several RepresentativeZaragoza
Monday, February 27, 2012Appointment as Secretary,Joint CEO and DirectorCádiz
Wednesday, May 30, 2012Resignation as Joint and Several AdministratorJaén
Tuesday, July 3, 2012Informed as Recipient of Tax CommunicationsGranada
Wednesday, July 4, 2012Appointment as RepresentativeGranada
Tuesday, September 25, 2012Informed as Recipient of Tax CommunicationsGranada
Monday, December 3, 2012Appointment as Sole Administrator and Sole ShareholderJaén
Tuesday, December 18, 2012Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Wednesday, May 22, 2013Resignation as Joint and Several AdministratorCádiz
Thursday, May 30, 2013Resignation as Director,Secretary and Joint and Several AdministratorCádiz
Tuesday, June 11, 2013Resignation as Director and SecretarySanta Cruz De Tenerife
Thursday, July 11, 2013Appointment as Joint and Several AdministratorAlmería
Thursday, August 8, 2013Resignation as Joint AdministratorCádiz
Tuesday, December 3, 2013Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Tuesday, January 14, 2014Appointment as Joint AdministratorSevilla
Wednesday, August 13, 2014Resignation as RepresentativeVizcaya
Monday, February 16, 2015Resignation as Liquidator and Joint AdministratorCádiz
Monday, February 23, 2015Resignation as Joint AdministratorSevilla
Friday, February 19, 2016Appointment as Liquidator and Sole AdministratorCádiz
Thursday, April 7, 2016Appointment as Sole AdministratorCádiz
Thursday, May 26, 2016Resignation as Joint & Joint and Several RepresentativeZaragoza
Monday, September 26, 2016Appointment as DirectorCádiz
Friday, December 16, 2016Resignation as Sole Administrator,Director and Joint and Several RepresentativeCádiz
Monday, September 17, 2018Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorMadrid
Wednesday, February 6, 2019Resignation as Joint and Several Administrator and Joint LiquidatorAlmería
Wednesday, July 17, 2019Appointment as RepresentativeCádiz
Wednesday, August 14, 2019Appointment as DirectorCádiz
Monday, March 16, 2020Appointment as Joint AdministratorToledo
Tuesday, October 6, 2020Resignation as Sole Administrator and Joint and Several AdministratorJaén
Friday, January 29, 2021Appointment as Joint and Several AdministratorMálaga
Tuesday, October 26, 2021Re-election as Joint AdministratorToledo
Monday, January 31, 2022Resignation as Joint AdministratorToledo
Thursday, September 1, 2022Resignation as Joint AdministratorToledo
Wednesday, February 22, 2023Resignation as Joint and Several AdministratorJaén
Thursday, March 9, 2023Resignation as Joint and Several AdministratorMálaga

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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