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Dato Capital Spain

David Moreno Garcia

Moreno Garcia David

Reports

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Positions

  • Joint and Several Administrator
  • Manager
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Business areas

Company registers with activity

  • Cordoba
  • Barcelona
  • Vizcaya
  • Alicante
  • Tarragona
  • Córdoba Feria, s/n
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Bilbao Avda. Madariaga, 24
  • Alicante Avda. Eusebio Sempere, 13
  • Tarragona Avda. de Pau Casals, 13

History

Partial History
Date Event Region
Wednesday, November 27, 2002Resignation as ManagerBarcelona
Thursday, March 18, 2004Appointment as RepresentativeBarcelona
Monday, January 31, 2011Appointment as Joint and Several AdministratorCórdoba
Tuesday, March 1, 2011Appointment as Joint and Several AdministratorBarcelona
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 3, 2014Appointment as Sole AdministratorVizcaya
Tuesday, March 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, April 16, 2014Resignation as Joint and Several Administrator and Joint and Several RepresentativeBarcelona
Tuesday, October 14, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, July 6, 2015Appointment as Sole AdministratorAlicante
Wednesday, September 9, 2015Appointment as Sole AdministratorAlicante
Thursday, November 5, 2015Appointment as Sole AdministratorAlicante
Tuesday, January 19, 2016Appointment as Sole AdministratorAlicante
Thursday, January 11, 2018Resignation as Sole AdministratorVizcaya
Thursday, February 8, 2018Appointment as Joint and Several AdministratorBarcelona
Tuesday, March 12, 2019Resignation as Sole AdministratorAlicante
Monday, December 28, 2020Resignation as Sole AdministratorAlicante
Tuesday, July 30, 2024Appointment as Joint and Several AdministratorTarragona

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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