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Dato Capital Spain

Antonio Moreno Rodriguez

Moreno Rodriguez 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

Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Director
  • Auditor
  • Commissioner
  • Legal auditor
  • Court Administrator
  • Joint and Several Representative
  • Depositary
  • President
  • Secretary
  • Financial controller
  • Joint and Several CEO
  • Joint Representative
  • Agent
  • Alternate Auditor 2
  • Bankruptcy administrator
  • Member liquidation Committee
  • Representative judiciary
  • Vocal Tip
  • Representative bankruptcy administrator

Charts

Visits

ANTONIO MORENO RODRIGUEZ (Spain) Page visits 2024

Searches

ANTONIO MORENO RODRIGUEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Malaga
  • Toledo
  • Sevilla
  • A Coruña
  • Burgos
  • Ciudad Real
  • Jaen
  • Valladolid
  • Badajoz
  • Granada
  • Valencia
  • Huelva
  • Salamanca
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Toledo Carretera de Peraleda, 1
  • Sevilla Avda. de la Buhaira, 15
  • A Coruña Novoa Santos, 5
  • Burgos Pza. de España, 3
  • Ciudad Real Calle Alarcos, 29
  • Jaén García Rebull, 2
  • Valladolid Gamazo, 11
  • Badajoz Maestro, s/n
  • Granada Arandas, 6
  • Mahón Cap D´Artruix, 22
  • Valencia Gran Vía Marqués del Turia, 57
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Salamanca Santa Brígida, 8

History

Partial History
Date Event Region
Tuesday, March 31, 1998Resignation as Vocal TipMadrid
Friday, May 15, 1998Resignation as Sole AdministratorGranada
Tuesday, June 16, 1998Appointment as Financial controllerBadajoz
Tuesday, November 10, 1998Appointment as AuditorMadrid
Wednesday, November 25, 1998Appointment as AuditorBarcelona
Thursday, February 17, 2000Resignation as Joint and Several AdministratorValencia
Tuesday, April 25, 2000Resignation as AuditorMadrid
Thursday, October 26, 2000Appointment as Alternate Auditor 2Madrid
Wednesday, May 23, 2001Appointment as AuditorMadrid
Thursday, June 14, 2001Appointment as AuditorMadrid
Saturday, July 21, 2001Appointment as Representative judiciaryMadrid
Monday, February 11, 2002Resignation as Secretary and Vocal TipMadrid
Wednesday, April 10, 2002Appointment as CommissionerMadrid
Monday, April 15, 2002Appointment as DepositaryValladolid
Wednesday, August 21, 2002Appointment as AgentMadrid
Monday, September 16, 2002Appointment as Legal auditorMadrid
Monday, September 23, 2002Appointment as Financial controllerMadrid
Friday, October 11, 2002Resignation as Member liquidation CommitteeMadrid
Thursday, October 17, 2002Appointment as Legal auditorMadrid
Friday, November 15, 2002Appointment as AgentMadrid
Friday, November 22, 2002Appointment as AgentMadrid
Wednesday, January 15, 2003Appointment as Financial controller and Joint and Several AdministratorMadrid
Thursday, March 20, 2003Resignation as Court AdministratorMadrid
Thursday, June 19, 2003Appointment as Legal auditorMadrid
Friday, July 11, 2003Appointment as CommissionerMadrid
Wednesday, July 23, 2003Appointment as DepositaryMadrid
Monday, July 28, 2003Re-election as AuditorMadrid
Thursday, September 18, 2003Appointment as DepositaryMadrid
Thursday, October 16, 2003Appointment as Financial controllerMadrid
Tuesday, December 23, 2003Resignation as DirectorMadrid
Monday, February 16, 2004Appointment as CommissionerMadrid
Tuesday, February 24, 2004Re-election as DirectorHuelva
Wednesday, March 17, 2004Appointment as CommissionerMadrid
Thursday, March 18, 2004Appointment as CommissionerMadrid
Wednesday, March 24, 2004Resignation as Secretary,Director and Joint and Several CEOMadrid
Thursday, March 25, 2004Resignation as Legal auditorMadrid
Tuesday, April 13, 2004Appointment as Financial controllerToledo
Wednesday, May 19, 2004Appointment as Financial controllerMadrid
Friday, May 21, 2004Appointment as Financial controllerMadrid
Tuesday, May 25, 2004Appointment as Alternate Auditor 2Madrid
Friday, May 28, 2004Resignation as CommissionerMadrid
Thursday, June 10, 2004Resignation as Legal auditorMadrid
Friday, June 18, 2004Resignation as CommissionerMadrid
Monday, June 21, 2004Appointment as CommissionerMadrid
Tuesday, June 29, 2004Appointment as DepositaryMadrid
Tuesday, July 13, 2004Appointment as DepositaryMadrid
Monday, July 19, 2004Appointment as Alternate Auditor 2Madrid
Tuesday, July 20, 2004Resignation as Financial controllerMadrid
Tuesday, January 18, 2005Appointment as AgentMadrid
Monday, February 28, 2005Appointment as AgentMadrid
Thursday, March 10, 2005Resignation as Financial controllerMadrid
Tuesday, April 12, 2005Appointment as Bankruptcy administratorMadrid
Tuesday, June 14, 2005Appointment as Bankruptcy administratorMadrid
Tuesday, July 12, 2005Appointment as Bankruptcy administratorMadrid
Wednesday, August 24, 2005Appointment as RepresentativeBarcelona
Tuesday, September 6, 2005Appointment as Joint and Several RepresentativeMálaga
Wednesday, September 14, 2005Re-election as AuditorMadrid
Friday, September 16, 2005Appointment as Bankruptcy administratorMadrid
Friday, December 30, 2005Resignation as CommissionerMadrid
Wednesday, January 25, 2006Resignation as Financial controllerMadrid
Monday, February 20, 2006Appointment as AgentMadrid
Monday, March 27, 2006Appointment as Bankruptcy administratorMadrid
Thursday, April 20, 2006Appointment as Bankruptcy administratorMadrid
Thursday, June 29, 2006Appointment as Bankruptcy administratorMadrid
Thursday, September 14, 2006Re-election as AuditorMadrid
Tuesday, September 19, 2006Resignation as DepositaryMadrid
Wednesday, October 11, 2006Appointment as Bankruptcy administratorMadrid
Wednesday, January 3, 2007Appointment as Alternate Auditor 2Madrid
Monday, January 8, 2007Resignation as Sole AdministratorMadrid
Friday, January 19, 2007Re-election as Alternate Auditor 2Madrid
Wednesday, June 6, 2007Resignation as Legal auditorMadrid
Tuesday, August 7, 2007Appointment as Joint and Several RepresentativeMadrid
Wednesday, September 12, 2007Re-election as AuditorMadrid
Monday, September 17, 2007Appointment as AgentMadrid
Monday, October 22, 2007Resignation as CommissionerMadrid
Thursday, December 20, 2007Re-election as Alternate Auditor 2Madrid
Tuesday, January 22, 2008Resignation as Sole AdministratorMálaga
Monday, March 3, 2008Appointment as AuditorMadrid
Monday, April 28, 2008Appointment as Bankruptcy administratorMadrid
Friday, September 19, 2008Appointment as Bankruptcy administratorMadrid
Monday, October 6, 2008Re-election as AuditorMadrid
Wednesday, October 8, 2008Re-election as Alternate Auditor 2Madrid
Friday, October 17, 2008Appointment as Joint and Several RepresentativeMálaga
Wednesday, June 24, 2009Appointment as Joint and Several RepresentativeMálaga
Thursday, July 23, 2009Appointment as Bankruptcy administratorMadrid
Wednesday, November 18, 2009Appointment as Alternate Auditor 2Madrid
Tuesday, December 1, 2009Re-election as AuditorMadrid
Thursday, December 3, 2009Re-election as AuditorMadrid
Monday, December 7, 2009Re-election as AuditorMadrid
Monday, January 4, 2010Re-election as Auditor and Alternate Auditor 2Madrid
Wednesday, January 20, 2010Resignation as RepresentativeBarcelona
Friday, January 22, 2010Re-election as Sole AdministratorMadrid
Thursday, February 4, 2010Re-election as Sole AdministratorMadrid
Thursday, February 11, 2010Resignation as Joint and Several RepresentativeMálaga
Friday, February 26, 2010Resignation as Sole AdministratorMálaga
Thursday, March 25, 2010Resignation as Director,Secretary and Joint and Several CEOMálaga
Wednesday, May 5, 2010Appointment as AgentMadrid
Thursday, May 6, 2010Appointment as AgentMadrid
Friday, May 7, 2010Appointment as AgentMadrid

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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