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Dato Capital Spain

Diego Javier Sanchez Moreno

Sanchez Moreno Diego Javier

Reports

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Positions

  • Joint Administrator
  • Representative
  • Joint and Several Representative

Charts

Visits

DIEGO JAVIER SANCHEZ MORENO (Spain) Page visits 2024

Searches

DIEGO JAVIER SANCHEZ MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Guipuzcoa
  • Alava
  • Vizcaya
  • Madrid
  • Palencia
  • Zaragoza
  • Vitoria Portal de Castilla, 5 y 7
  • San Sebastián Julio Caro Baroja, 1
  • Bilbao Avda. Madariaga, 24
  • Madrid Paseo de la Castellana, 44
  • Palencia Mayor, 2
  • Zaragoza Pza. de Mariano Arregui, 8

History

Partial History
Date Event Region
Wednesday, March 1, 2006Appointment as RepresentativeÁlava
Tuesday, October 21, 2014Appointment as Joint AdministratorGuipúzcoa
Wednesday, November 12, 2014Appointment as Joint and Several RepresentativeGuipúzcoa
Thursday, May 26, 2016Appointment as Joint and Several RepresentativeGuipúzcoa
Wednesday, May 17, 2017Resignation as Joint AdministratorGuipúzcoa
Thursday, November 23, 2017Appointment as Sole Shareholder and Sole AdministratorVizcaya
Thursday, December 21, 2017Appointment as Sole Administrator and Sole ShareholderÁlava
Tuesday, May 8, 2018Appointment as Joint and Several AdministratorÁlava
Friday, November 2, 2018Resignation as Joint and Several Administrator,Joint Administrator and Joint and Several RepresentativeÁlava
Friday, February 22, 2019Resignation as Sole AdministratorVizcaya
Thursday, October 31, 2019Appointment as Joint and Several Administrator and Sole AdministratorÁlava
Thursday, February 27, 2020Resignation as LiquidatorÁlava
Tuesday, May 19, 2020Appointment as Sole AdministratorÁlava
Thursday, June 25, 2020Appointment as Sole AdministratorMadrid
Wednesday, July 15, 2020Appointment as Joint AdministratorPalencia
Wednesday, March 17, 2021Appointment as Joint AdministratorÁlava
Wednesday, March 31, 2021Appointment as Joint and Several RepresentativeÁlava
Tuesday, May 18, 2021Resignation as Sole Administrator and AgentMadrid
Thursday, June 17, 2021Appointment as Sole ShareholderÁlava
Friday, August 13, 2021Resignation as Joint AdministratorÁlava
Wednesday, March 2, 2022Resignation as AgentÁlava
Friday, October 21, 2022Appointment as AgentMadrid
Wednesday, February 22, 2023Appointment as AgentÁlava
Thursday, August 17, 2023Appointment as Joint and Several AdministratorZaragoza
Wednesday, November 8, 2023Appointment as AgentÁlava
Tuesday, November 14, 2023Resignation as Joint and Several AdministratorZaragoza

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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