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Dato Capital Spain

Carlos Moreno Ruiz

Moreno Ruiz 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
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Positions

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

Charts

Visits

CARLOS MORENO RUIZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Tarragona
  • Navarra
  • Vizcaya
  • Valencia
  • Tarragona Avda. de Pau Casals, 13
  • Pamplona Parque Tomás Caballero, 2
  • Madrid Paseo de la Castellana, 44
  • Bilbao Avda. Madariaga, 24
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Tuesday, December 20, 2005Appointment as Joint & Joint and Several Representative and RepresentativeMadrid
Thursday, July 14, 2011Appointment as Joint & Joint and Several RepresentativeMadrid
Wednesday, July 20, 2011Appointment as RepresentativeMadrid
Monday, May 21, 2012Appointment as Sole ShareholderTarragona
Friday, March 14, 2014Appointment as Joint AdministratorNavarra
Tuesday, June 3, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, November 28, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, December 26, 2014Appointment as Joint and Several AdministratorValencia
Monday, February 29, 2016Resignation as Joint Administrator,Director,President and CEONavarra
Friday, June 15, 2018Resignation as Joint and Several AdministratorValencia
Tuesday, September 24, 2019Resignation as Joint and Several Administrator and Joint LiquidatorValencia

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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