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Dato Capital Spain

Bernardo Martin Moreno, Spain

Martin Moreno Bernardo

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

  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Director
  • Joint and Several CEO
  • Agent
  • CEO

Charts

Visits

BERNARDO MARTIN MORENO (Spain) Page visits 2024

Searches

BERNARDO MARTIN MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Sevilla
  • Madrid
  • Valencia
  • Granada
  • Málaga Cerrojo, 17
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Granada Arandas, 6

History

Partial History
Date Event Region
Wednesday, October 27, 1999Resignation as Sole AdministratorSevilla
Wednesday, July 16, 2003Resignation as Joint AdministratorMadrid
Thursday, September 22, 2005Resignation as CEO and DirectorMadrid
Monday, October 17, 2005Resignation as Director and CEOMadrid
Thursday, January 19, 2006Resignation as CEOMadrid
Thursday, February 16, 2006Resignation as DirectorValencia
Monday, March 13, 2006Resignation as Director and Joint and Several CEOSevilla
Thursday, June 8, 2006Resignation as DirectorMadrid
Friday, October 20, 2006Resignation as Sole AdministratorSevilla
Wednesday, July 18, 2007Resignation as LiquidatorSevilla
Monday, October 15, 2007Resignation as Sole AdministratorSevilla
Tuesday, October 30, 2007Resignation as Sole AdministratorSevilla
Tuesday, August 26, 2008Resignation as Sole AdministratorMadrid
Wednesday, August 27, 2008Resignation as Sole AdministratorMadrid
Thursday, August 28, 2008Resignation as Sole AdministratorMadrid
Monday, October 6, 2008Resignation as Sole AdministratorMadrid
Wednesday, January 27, 2010Appointment as Sole AdministratorMálaga
Wednesday, February 17, 2010Appointment as Sole AdministratorMálaga
Wednesday, February 24, 2010Appointment as Sole AdministratorSevilla
Wednesday, March 3, 2010Appointment as AgentSevilla
Tuesday, April 13, 2010Re-election as Sole AdministratorSevilla
Thursday, April 15, 2010Re-election as Sole AdministratorSevilla
Monday, June 20, 2011Appointment as Sole AdministratorSevilla
Tuesday, September 11, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, December 18, 2012Informed as Recipient of Tax CommunicationsSevilla
Monday, February 18, 2013Informed as Recipient of Tax CommunicationsMadrid
Wednesday, March 20, 2013Appointment as Sole AdministratorMálaga
Friday, August 30, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, November 19, 2013Appointment as Sole AdministratorSevilla
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsSevilla
Wednesday, October 1, 2014Appointment as Sole AdministratorSevilla
Thursday, March 5, 2015Appointment as Sole AdministratorSevilla
Thursday, December 3, 2015Appointment as DirectorMadrid
Wednesday, February 3, 2016Appointment as RepresentativeMadrid
Thursday, March 10, 2016Appointment as Sole AdministratorMadrid
Monday, July 11, 2016Resignation as Sole AdministratorGranada
Thursday, October 6, 2016Appointment as Sole AdministratorMadrid
Tuesday, October 18, 2016Appointment as DirectorSevilla
Monday, November 7, 2016Appointment as Deputy Chief NoGranada
Wednesday, December 21, 2016Appointment as DirectorMadrid
Wednesday, January 4, 2017Appointment as DirectorGranada
Monday, January 23, 2017Appointment as DirectorMadrid
Wednesday, January 25, 2017Appointment as DirectorMadrid
Thursday, March 30, 2017Resignation as DirectorMadrid
Friday, July 3, 2020Resignation as DirectorSevilla
Monday, June 13, 2022Resignation as CEOMadrid

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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