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Dato Capital Spain

Eneko Laiz Moreno

Laiz Moreno Eneko

Reports

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  • 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
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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several Representative
  • CEO

Charts

Visits

ENEKO LAIZ MORENO (Spain) Page visits 2024

Searches

ENEKO LAIZ MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Vizcaya
  • Malaga
  • Madrid Paseo de la Castellana, 44
  • Bilbao Avda. Madariaga, 24
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Monday, July 23, 2001Appointment as Joint and Several RepresentativeMadrid
Friday, May 30, 2003Appointment as Joint and Several RepresentativeMadrid
Friday, June 20, 2003Appointment as Joint and Several RepresentativeVizcaya
Wednesday, July 16, 2003Appointment as Joint and Several RepresentativeMadrid
Friday, August 3, 2007Appointment as RepresentativeMadrid
Tuesday, February 2, 2010Appointment as Director and CEOMadrid
Wednesday, October 26, 2011Resignation as Sole AdministratorMadrid
Tuesday, March 5, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, December 3, 2013Informed as Recipient of Tax CommunicationsMadrid
Monday, April 7, 2014Informed as Recipient of Tax CommunicationsMadrid
Monday, April 21, 2014Resignation as Director,CEO and Joint and Several AdministratorMadrid
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsMálaga
Tuesday, October 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 26, 2021Resignation as Joint and Several AdministratorMadrid

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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