Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Antonio Moreno Moreno, Spain

Moreno Moreno Antonio

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
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Member Control Commission
  • Joint and Several Representative
  • Joint & Joint and Several Representative
  • Control Commission President
  • CEO

Charts

Visits

ANTONIO MORENO MORENO (Spain) Page visits 2024

Searches

ANTONIO MORENO MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Albacete
  • Sevilla
  • Badajoz
  • Cordoba
  • Malaga
  • Alicante
  • Almeria
  • Vizcaya
  • Ciudad Real
  • Caceres
  • Huelva
  • Madrid Paseo de la Castellana, 44
  • Albacete Padre Romano, 12
  • Sevilla Avda. de la Buhaira, 15
  • Badajoz Maestro, s/n
  • Córdoba Feria, s/n
  • Málaga Cerrojo, 17
  • Almería Padre Luque, s/n
  • Bilbao Avda. Madariaga, 24
  • Ciudad Real Calle Alarcos, 29
  • Cáceres Avda. de España, 1
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América

History

Partial History
Date Event Region
Tuesday, May 26, 1998Resignation as Sole AdministratorCórdoba
Thursday, March 25, 1999Appointment as RepresentativeMadrid
Friday, May 14, 1999Resignation as Sole AdministratorAlmería
Thursday, July 22, 1999Appointment as Joint and Several RepresentativeSevilla
Monday, September 18, 2000Resignation as Director and CEOBadajoz
Thursday, September 20, 2001Appointment as RepresentativeMadrid
Wednesday, November 27, 2002Appointment as LiquidatorCórdoba
Thursday, December 30, 2004Resignation as DirectorSevilla
Monday, January 10, 2005Re-election as DirectorCórdoba
Monday, August 7, 2006Resignation as Joint and Several RepresentativeSevilla
Wednesday, August 23, 2006Re-election as Sole AdministratorMálaga
Monday, November 27, 2006Resignation as Joint and Several AdministratorAlicante
Tuesday, November 18, 2008Resignation as Sole AdministratorMálaga
Wednesday, March 17, 2010Appointment as Member Control Commission and Control Commission PresidentMadrid
Thursday, March 18, 2010Resignation as Control Commission President and Member Control CommissionMadrid
Wednesday, October 13, 2010Resignation as RepresentativeMadrid
Tuesday, February 15, 2011Resignation as Joint AdministratorAlbacete
Thursday, February 17, 2011Appointment as Joint AdministratorSevilla
Monday, February 25, 2013Appointment as Sole AdministratorAlbacete
Wednesday, May 8, 2013Resignation as Sole AdministratorAlbacete
Monday, May 13, 2013Resignation as Joint and Several AdministratorBadajoz
Wednesday, November 6, 2013Resignation as Sole AdministratorAlbacete
Tuesday, March 11, 2014Informed as Recipient of Tax CommunicationsAlbacete
Friday, June 20, 2014Resignation as Joint and Several Administrator and RepresentativeCórdoba
Tuesday, February 10, 2015Resignation as Joint & Joint and Several RepresentativeVizcaya
Thursday, October 1, 2015Resignation as RepresentativeMálaga
Monday, December 21, 2015Appointment as Joint AdministratorCiudad Real
Thursday, April 14, 2016Resignation as Joint Administrator and Joint and Several AdministratorCiudad Real
Tuesday, June 21, 2016Appointment as Joint and Several RepresentativeCórdoba
Friday, December 1, 2017Appointment as RepresentativeAlbacete
Wednesday, February 28, 2018Resignation as Sole Administrator and LiquidatorCórdoba
Tuesday, July 3, 2018Appointment as Joint and Several RepresentativeCáceres
Thursday, September 20, 2018Appointment as Joint and Several AdministratorCiudad Real
Monday, February 25, 2019Appointment as Sole AdministratorMadrid
Monday, January 13, 2020Appointment as RepresentativeHuelva
Wednesday, February 26, 2020Resignation as Joint and Several AdministratorCórdoba
Tuesday, December 22, 2020Appointment as Joint AdministratorAlbacete
Monday, October 18, 2021Resignation as RepresentativeAlbacete
Monday, January 3, 2022Appointment as Sole AdministratorCórdoba
Wednesday, May 18, 2022Appointment as Sole AdministratorCáceres
Wednesday, August 24, 2022Appointment as Sole AdministratorCórdoba

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD