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Dato Capital Spain

Carmen Josefina Peña Moreno

Peña Moreno Carmen Josefina

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
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Positions

  • Joint and Several administrator
  • Sole administrator
  • Sole Shareholder
  • Joint administrator
  • Representative
  • Bankruptcy administrator

Charts

Visits

CARMEN JOSEFINA PEÑA MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Burgos
  • Madrid Paseo de la Castellana, 44
  • Burgos Pza. de España, 3

History

Partial History
Date Event Region
Saturday, December 14, 2002Appointment as RepresentativeMadrid
Tuesday, June 21, 2011Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Thursday, October 10, 2013Appointment as Bankruptcy administratorMadrid
Friday, December 12, 2014Appointment as Joint AdministratorMadrid
Monday, April 20, 2015Appointment as Sole AdministratorMadrid
Monday, February 22, 2016Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, September 10, 2019Appointment as Bankruptcy administratorBurgos
Tuesday, November 15, 2022Appointment as Joint and Several RepresentativeMadrid
Thursday, December 22, 2022Appointment as Bankruptcy administratorMadrid
Tuesday, December 27, 2022Appointment as Joint and Several AdministratorMadrid
Monday, March 13, 2023Appointment as Professional partner and Joint and Several AdministratorMadrid
Thursday, December 28, 2023Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, February 2, 2024Appointment as Sole Shareholder,Sole Administrator and Professional partnerMadrid

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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