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Dato Capital Spain

Carlos Diaz Moreno, Spain

Diaz Moreno Carlos

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
  • Sole Administrator
  • Representative
  • Director
  • Joint and Several CEO
  • Joint and Several Representative
  • Vocal Tip
  • President
  • CEO

Charts

Visits

CARLOS DIAZ MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Sevilla
  • Las Palmas
  • A Coruña
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Sevilla Avda. de la Buhaira, 15
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Santiago de Compostela La Rosa, 16

History

Partial History
Date Event Region
Tuesday, March 14, 2000Resignation as Joint and Several AdministratorToledo
Monday, April 24, 2000Resignation as Joint and Several AdministratorMadrid
Tuesday, November 26, 2002Appointment as Joint and Several RepresentativeMadrid
Thursday, May 22, 2003Resignation as Sole AdministratorMadrid
Wednesday, January 14, 2004Resignation as Sole AdministratorMadrid
Thursday, February 26, 2004Resignation as CEO,Director and PresidentMadrid
Monday, January 17, 2005Resignation as DirectorMadrid
Friday, April 15, 2005Resignation as Joint and Several RepresentativeMadrid
Monday, April 18, 2005Resignation as DirectorMadrid
Tuesday, April 19, 2005Resignation as DirectorMadrid
Thursday, April 21, 2005Resignation as RepresentativeMadrid
Thursday, December 29, 2005Resignation as Joint and Several AdministratorMadrid
Thursday, March 9, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, March 13, 2017Appointment as RepresentativeMadrid
Monday, March 12, 2018Appointment as Sole AdministratorSevilla
Friday, October 19, 2018Resignation as DirectorToledo
Friday, April 12, 2019Appointment as Joint & Joint and Several RepresentativeMadrid
Wednesday, April 17, 2019Resignation as RepresentativeMadrid
Monday, May 20, 2019Appointment as RepresentativeLas Palmas
Friday, March 27, 2020Resignation as Sole Administrator and Sole ShareholderMadrid
Wednesday, June 10, 2020Appointment as Sole ShareholderMadrid
Tuesday, September 7, 2021Appointment as Joint & Joint and Several Representative and RepresentativeLas Palmas
Wednesday, September 8, 2021Resignation as Joint & Joint and Several RepresentativeMadrid
Monday, September 13, 2021Resignation as Sole AdministratorMadrid
Tuesday, January 4, 2022Appointment as RepresentativeMadrid
Wednesday, January 5, 2022Appointment as RepresentativeMadrid
Tuesday, March 22, 2022Appointment as Joint and Several AdministratorMadrid
Friday, November 4, 2022Resignation as RepresentativeMadrid

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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