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Dato Capital Spain

Daniel Garcia Moreno

Garcia Moreno Daniel

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Joint and Several Representative

Charts

Visits

DANIEL GARCIA MORENO (Spain) Page visits 2024

Searches

DANIEL GARCIA MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Sevilla
  • Madrid
  • Ciudad Real
  • Malaga
  • Vizcaya
  • Sevilla Avda. de la Buhaira, 15
  • Ciudad Real Calle Alarcos, 29
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Friday, October 18, 2002Appointment as Joint and Several RepresentativeCiudad Real
Wednesday, June 14, 2006Resignation as Sole AdministratorMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorSevilla
Thursday, February 3, 2011Appointment as Sole AdministratorSevilla
Tuesday, November 22, 2011Appointment as Joint AdministratorSevilla
Friday, December 23, 2011Resignation as Joint and Several Administrator and LiquidatorMadrid
Friday, April 20, 2012Resignation as Sole Administrator and LiquidatorSevilla
Thursday, December 20, 2012Appointment as Joint AdministratorSevilla
Wednesday, January 23, 2013Appointment as Sole Shareholder and Sole AdministratorSevilla
Thursday, January 31, 2013Resignation as Joint AdministratorSevilla
Thursday, June 13, 2013Resignation as Sole AdministratorSevilla
Thursday, December 19, 2013Resignation as Joint AdministratorSevilla
Thursday, December 24, 2015Resignation as Joint AdministratorSevilla
Tuesday, May 10, 2016Appointment as Joint AdministratorSevilla
Friday, October 27, 2017Appointment as Sole AdministratorSevilla
Friday, April 20, 2018Resignation as Joint AdministratorSevilla
Friday, September 14, 2018Appointment as Sole Shareholder and Sole AdministratorSevilla
Thursday, October 4, 2018Appointment as Joint and Several AdministratorMálaga
Friday, January 3, 2020Appointment as RepresentativeVizcaya
Tuesday, January 7, 2020Appointment as Liquidator and Joint AdministratorSevilla
Friday, May 7, 2021Resignation as RepresentativeVizcaya
Monday, January 3, 2022Appointment as Sole Administrator and Joint and Several AdministratorMálaga
Tuesday, March 5, 2024Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, May 7, 2024Appointment as Joint & Joint and Several 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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