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Dato Capital Spain

Carlos Moreno Ballesteros

Moreno Ballesteros Carlos

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several Representative
  • President

Charts

Visits

CARLOS MORENO BALLESTEROS (Spain) Page visits 2024

Searches

CARLOS MORENO BALLESTEROS (Spain) Searches 2024

Business areas

Company registers with activity

  • Valladolid
  • Cadiz
  • Huelva
  • Sevilla
  • Madrid
  • Ceuta
  • Cuenca
  • Valladolid Gamazo, 11
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Sevilla Avda. de la Buhaira, 15
  • Cuenca Hurtado de Mendoza, 4

History

Partial History
Date Event Region
Friday, July 16, 1999Appointment as Joint and Several RepresentativeCádiz
Wednesday, October 27, 1999Re-election as DirectorCádiz
Wednesday, September 13, 2000Appointment as Joint and Several RepresentativeCádiz
Wednesday, December 13, 2000Appointment as Joint and Several RepresentativeCeuta
Thursday, December 13, 2001Resignation as DirectorCádiz
Friday, March 15, 2002Re-election as DirectorCádiz
Tuesday, May 28, 2002Resignation as DirectorCádiz
Thursday, December 12, 2002Appointment as Joint and Several RepresentativeCeuta
Tuesday, October 21, 2003Resignation as DirectorCádiz
Wednesday, November 26, 2003Resignation as DirectorCeuta
Thursday, December 18, 2003Resignation as DirectorCádiz
Tuesday, February 17, 2004Appointment as Joint and Several RepresentativeCádiz
Wednesday, April 14, 2004Appointment as Director and RepresentativeMadrid
Wednesday, April 21, 2004Resignation as RepresentativeCádiz
Monday, July 11, 2005Resignation as Sole AdministratorCádiz
Friday, September 23, 2005Appointment as RepresentativeCádiz
Wednesday, October 19, 2005Resignation as Director and PresidentCádiz
Tuesday, February 28, 2006Resignation as DirectorCuenca
Wednesday, March 1, 2006Appointment as RepresentativeHuelva
Tuesday, January 5, 2010Appointment as Joint and Several AdministratorValladolid
Friday, December 31, 2010Resignation as DirectorCádiz
Friday, April 20, 2012Resignation as President and DirectorSevilla
Friday, June 29, 2012Appointment as Sole AdministratorSevilla
Tuesday, February 5, 2013Appointment as RepresentativeCádiz
Tuesday, April 2, 2013Appointment as RepresentativeCádiz
Tuesday, August 13, 2013Informed as Recipient of Tax CommunicationsCádiz
Tuesday, August 20, 2013Resignation as Sole AdministratorCádiz
Thursday, October 3, 2013Resignation as President and DirectorCádiz
Friday, August 29, 2014Informed as Recipient of Tax CommunicationsCádiz
Friday, February 20, 2015Appointment as RepresentativeValladolid
Friday, March 13, 2015Informed as Recipient of Tax CommunicationsCádiz
Wednesday, July 13, 2016Resignation as Director,President and Sole AdministratorCádiz

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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