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Dato Capital Spain

Fernando Molina Moreno

Molina Moreno Fernando

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Director Report (Spain) Fernando Molina Moreno - Spain
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

Positions

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

Charts

Visits

FERNANDO MOLINA MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Badajoz
  • Badajoz Maestro, s/n
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, January 16, 2008Resignation as Joint and Several AdministratorMadrid
Thursday, June 12, 2008Resignation as Sole AdministratorBadajoz
Monday, November 17, 2008Resignation as Joint AdministratorMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorMadrid
Tuesday, June 29, 2010Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Tuesday, August 3, 2010Resignation as Director and Joint RepresentativeBadajoz
Monday, October 25, 2010Appointment as Sole AdministratorMadrid
Friday, July 13, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 24, 2012Informed as Recipient of Tax CommunicationsMadrid
Monday, August 6, 2012Resignation as DirectorBadajoz
Tuesday, August 7, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, August 23, 2013Appointment as Joint and Several AdministratorMadrid
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, May 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, June 17, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 15, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, July 25, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, August 1, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, October 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, February 10, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 17, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 24, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, April 17, 2015Informed as Recipient of Tax CommunicationsMadrid
Thursday, April 30, 2015Informed as Recipient of Tax CommunicationsMadrid

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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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