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Dato Capital Spain

David Moreno Moreno, Spain

Moreno Moreno David

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
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Deputy Secretary
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several CEO
  • Joint Representative
  • Joint & Joint and Several Representative
  • Agent

Charts

Visits

DAVID MORENO MORENO (Spain) Page visits 2024

Searches

DAVID MORENO MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Valencia
  • Malaga
  • Las Palmas
  • Granada
  • Salamanca
  • Guipuzcoa
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Málaga Cerrojo, 17
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Granada Arandas, 6
  • Salamanca Santa Brígida, 8
  • San Sebastián Julio Caro Baroja, 1

History

Partial History
Date Event Region
Thursday, May 17, 2001Resignation as Joint and Several AdministratorGranada
Tuesday, October 28, 2003Resignation as Joint and Several AdministratorGranada
Monday, March 12, 2007Appointment as RepresentativeMadrid
Thursday, January 7, 2010Appointment as RepresentativeMadrid
Monday, January 11, 2010Appointment as RepresentativeMadrid
Friday, May 28, 2010Appointment as Director,Deputy Secretary and Joint and Several CEOValencia
Monday, July 5, 2010Resignation as DirectorMadrid
Tuesday, July 20, 2010Appointment as Sole AdministratorMálaga
Monday, August 2, 2010Appointment as Sole AdministratorMadrid
Monday, August 23, 2010Resignation as Joint Administrator,Representative and Joint & Joint and Several RepresentativeMadrid
Monday, October 4, 2010Resignation as AgentMadrid
Tuesday, February 22, 2011Resignation as Representative and Joint RepresentativeMadrid
Monday, May 30, 2011Resignation as DirectorMadrid
Thursday, April 11, 2013Appointment as Sole AdministratorMadrid
Friday, July 11, 2014Appointment as Sole AdministratorLas Palmas
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsMálaga
Wednesday, November 26, 2014Appointment as Sole Administrator,Joint and Several CEO,Deputy Secretary and DirectorValencia
Friday, January 22, 2016Appointment as Joint and Several AdministratorSalamanca
Monday, January 16, 2017Appointment as Sole AdministratorGranada
Friday, February 24, 2017Resignation as Sole AdministratorLas Palmas
Monday, August 7, 2017Appointment as Joint and Several AdministratorMadrid
Friday, September 29, 2017Resignation as Sole AdministratorValencia
Wednesday, February 21, 2018Appointment as Sole Administrator and Sole ShareholderGranada
Thursday, May 17, 2018Appointment as Sole AdministratorMadrid
Wednesday, March 20, 2019Appointment as Joint and Several AdministratorGuipúzcoa
Thursday, January 13, 2022Appointment as Sole ShareholderMálaga
Friday, February 25, 2022Resignation as Joint and Several Administrator and LiquidatorMadrid
Monday, March 14, 2022Resignation as Sole AdministratorMadrid
Thursday, May 23, 2024Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorGuipúzcoa

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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