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Dato Capital Spain

Castillo Carlos Javier Moldes

Carlos Javier Moldes Castillo

Reports

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Positions

  • Director
  • Joint and Several Representative
  • Secretary

Charts

Visits

CASTILLO CARLOS JAVIER MOLDES (Spain) Page visits 2024

Searches

CASTILLO CARLOS JAVIER MOLDES (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Valencia
  • Zaragoza
  • Gerona
  • Almeria
  • Guipuzcoa
  • Girona Riu Fresser, 76
  • Valencia Gran Vía Marqués del Turia, 57
  • Zaragoza Pza. de Mariano Arregui, 8
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Almería Padre Luque, s/n
  • San Sebastián Julio Caro Baroja, 1

History

Partial History
Date Event Region
Monday, May 15, 2000Appointment as RepresentativeBarcelona
Tuesday, July 11, 2000Appointment as RepresentativeBarcelona
Monday, July 17, 2000Resignation as ManagerBarcelona
Tuesday, April 16, 2002Appointment as RepresentativeBarcelona
Wednesday, May 15, 2002Appointment as Joint and Several RepresentativeValencia
Wednesday, November 20, 2002Appointment as RepresentativeValencia
Wednesday, December 22, 2004Appointment as CEOBarcelona
Friday, February 25, 2005Resignation as DirectorGerona
Thursday, July 19, 2007Appointment as Joint and Several RepresentativeBarcelona
Monday, July 23, 2007Resignation as CEO and DirectorBarcelona
Tuesday, November 27, 2007Resignation as Joint AdministratorValencia
Thursday, February 3, 2011Resignation as Secretary and DirectorBarcelona
Wednesday, February 16, 2011Resignation as Director and SecretaryBarcelona
Monday, July 2, 2012Appointment as Joint and Several AdministratorValencia
Tuesday, January 21, 2014Resignation as Secretary and DirectorZaragoza
Friday, February 27, 2015Resignation as Joint and Several Administrator and RepresentativeAlmería
Thursday, March 5, 2015Resignation as Joint and Several Administrator,Manager and Joint and Several RepresentativeBarcelona
Monday, March 30, 2015Resignation as Joint and Several AdministratorValencia
Wednesday, December 27, 2017Appointment as Liquidator and Joint and Several AdministratorValencia
Thursday, June 16, 2022Appointment as Representative Section 143 Register Regulations.Barcelona
Tuesday, June 28, 2022Resignation as Representative Section 143 Register Regulations. and Joint & Joint and Several RepresentativeBarcelona
Thursday, July 7, 2022Appointment as Joint & Joint and Several RepresentativeGuipúzcoa
Tuesday, August 16, 2022Appointment as Joint & Joint and Several RepresentativeBarcelona
Friday, August 19, 2022Appointment as Joint & Joint and Several RepresentativeBarcelona
Wednesday, October 5, 2022Appointment as Joint & Joint and Several RepresentativeBarcelona
Monday, December 12, 2022Appointment as Joint & Joint and Several RepresentativeValencia

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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