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Dato Capital Spain

Daniel Nieto Moreno

Nieto Moreno Daniel

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
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Positions

  • Joint Administrator
  • Representative
  • Director
  • Joint and Several Representative
  • Joint liquidator

Charts

Visits

DANIEL NIETO MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Toledo
  • Madrid
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, September 28, 2006Appointment as Joint and Several Representative and Joint AdministratorToledo
Wednesday, October 18, 2006Resignation as DirectorMadrid
Wednesday, August 29, 2007Resignation as RepresentativeMadrid
Monday, October 15, 2007Appointment as Joint and Several RepresentativeToledo
Friday, March 21, 2014Resignation as Joint Administrator and Joint liquidatorToledo
Thursday, July 7, 2016Resignation as Joint Administrator and Joint and Several RepresentativeToledo
Thursday, December 5, 2019Appointment as Joint Administrator and Joint and Several RepresentativeMadrid
Monday, November 15, 2021Appointment as Joint RepresentativeMadrid
Thursday, December 9, 2021Resignation as Joint AdministratorToledo

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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