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Dato Capital Spain

Francisco Martin Moreno

Martin Moreno Francisco

Reports

It includes
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Positions

  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • President
  • Secretary
  • CEO
  • Representative Section 143 Register Regulations.
  • Joint Administrator
  • Joint CEO
  • Joint and Several CEO
  • Vocal Tip

Charts

Visits

FRANCISCO MARTIN MORENO (Spain) Page visits 2024

Searches

FRANCISCO MARTIN MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Barcelona
  • Illes Balears
  • Sevilla
  • Vizcaya
  • Madrid
  • Las Palmas
  • Alicante
  • Jaen
  • Caceres
  • Málaga Cerrojo, 17
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Ibiza Avda. Ignacio Wallis, 31
  • Sevilla Avda. de la Buhaira, 15
  • Bilbao Avda. Madariaga, 24
  • Madrid Paseo de la Castellana, 44
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Alicante Avda. Eusebio Sempere, 13
  • Jaén García Rebull, 2
  • Salamanca Santa Brígida, 8
  • Cáceres Avda. de España, 1

History

Partial History
Date Event Region
Friday, April 24, 1998Resignation as Director,President and CEOLas Palmas
Friday, June 12, 1998Resignation as Sole AdministratorLas Palmas
Tuesday, March 16, 1999Resignation as Sole AdministratorLas Palmas
Wednesday, September 22, 1999Resignation as Secretary and Vocal TipMadrid
Tuesday, February 29, 2000Appointment as RepresentativeMálaga
Wednesday, May 17, 2000Resignation as Director and PresidentLas Palmas
Tuesday, September 26, 2000Appointment as RepresentativeMálaga
Wednesday, December 20, 2000Appointment as RepresentativeMálaga
Wednesday, December 27, 2000Resignation as Director and PresidentLas Palmas
Friday, June 15, 2001Appointment as RepresentativeMálaga
Thursday, January 17, 2002Appointment as RepresentativeMálaga
Thursday, May 29, 2003Resignation as President,Joint CEO and Joint and Several CEOMadrid
Wednesday, June 11, 2003Resignation as President and CEOAlicante
Monday, February 28, 2005Re-election as President and CEOLas Palmas
Friday, March 18, 2005Resignation as Director and PresidentLas Palmas
Wednesday, May 25, 2005Appointment as RepresentativeMálaga
Monday, January 2, 2006Resignation as Joint AdministratorBarcelona
Wednesday, March 1, 2006Re-election as Sole AdministratorMadrid
Friday, September 22, 2006Resignation as Director and SecretaryLas Palmas
Thursday, June 28, 2007Resignation as DirectorLas Palmas
Tuesday, August 28, 2007Resignation as Joint AdministratorBarcelona
Friday, October 19, 2007Resignation as Joint and Several CEOAlicante
Monday, April 7, 2008Resignation as DirectorLas Palmas
Tuesday, February 16, 2010Appointment as Sole AdministratorMálaga
Monday, June 21, 2010Appointment as Sole AdministratorMálaga
Wednesday, November 17, 2010Appointment as Sole AdministratorBarcelona
Thursday, December 23, 2010Re-election as Sole AdministratorMálaga
Friday, January 21, 2011Appointment as Sole AdministratorIslas Baleares
Monday, February 14, 2011Re-election as Sole AdministratorMálaga
Tuesday, April 19, 2011Appointment as Sole AdministratorSevilla
Wednesday, July 13, 2011Resignation as Sole AdministratorSevilla
Thursday, December 29, 2011Resignation as Sole AdministratorMálaga
Wednesday, February 22, 2012Appointment as Sole AdministratorIslas Baleares
Wednesday, March 7, 2012Appointment as Sole AdministratorBarcelona
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 2, 2012Appointment as Sole Administrator and Recipient of Tax CommunicationsBarcelona
Tuesday, November 27, 2012Appointment as Sole AdministratorBarcelona
Wednesday, December 5, 2012Resignation as Sole AdministratorVizcaya
Monday, December 10, 2012Resignation as Sole AdministratorIslas Baleares
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 26, 2013Resignation as Sole AdministratorBarcelona
Tuesday, October 15, 2013Appointment as Sole Administrator and DirectorBarcelona
Wednesday, October 16, 2013Appointment as DirectorMadrid
Thursday, October 24, 2013Appointment as Sole AdministratorBarcelona
Thursday, December 26, 2013Resignation as Sole AdministratorBarcelona
Monday, January 27, 2014Resignation as RepresentativeMadrid
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, May 14, 2014Appointment as Sole AdministratorBarcelona
Tuesday, May 20, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, June 10, 2014Appointment as Sole AdministratorBarcelona
Wednesday, July 9, 2014Resignation as Sole AdministratorIslas Baleares
Thursday, July 17, 2014Resignation as DirectorMadrid
Thursday, August 14, 2014Appointment as Sole AdministratorSevilla
Tuesday, September 30, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 28, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 13, 2014Resignation as Sole AdministratorBarcelona
Tuesday, December 9, 2014Appointment as Sole AdministratorBarcelona
Friday, December 19, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, January 22, 2015Resignation as Sole Administrator and Representative Section 143 Register Regulations.Barcelona
Thursday, January 29, 2015Appointment as Sole AdministratorBarcelona
Friday, February 13, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 27, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 13, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, March 18, 2015Appointment as Sole ShareholderJaén
Friday, May 22, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 28, 2015Resignation as Sole AdministratorBarcelona
Wednesday, November 18, 2015Appointment as Joint AdministratorSevilla
Friday, December 11, 2015Appointment as Joint and Several AdministratorSevilla
Thursday, July 7, 2016Resignation as Sole Administrator and Joint and Several AdministratorSevilla
Tuesday, September 13, 2016Re-election as Sole AdministratorMálaga
Thursday, September 15, 2016Resignation as DirectorMadrid
Friday, June 16, 2017Appointment as Joint and Several AdministratorSevilla
Monday, February 26, 2018Resignation as Sole AdministratorMálaga
Monday, April 2, 2018Resignation as Sole AdministratorMálaga
Tuesday, July 10, 2018Resignation as RepresentativeMálaga
Tuesday, August 7, 2018Resignation as Joint and Several AdministratorSevilla
Tuesday, August 14, 2018Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorSevilla
Thursday, January 17, 2019Resignation as RepresentativeMálaga
Tuesday, May 7, 2019Re-election as DirectorMadrid
Wednesday, October 9, 2019Appointment as CEOMadrid
Friday, January 24, 2020Resignation as Joint and Several AdministratorSevilla
Tuesday, June 8, 2021Resignation as Joint AdministratorSevilla
Thursday, March 3, 2022Resignation as Sole Administrator and LiquidatorMálaga
Monday, August 1, 2022Resignation as Sole Administrator and LiquidatorCáceres
Tuesday, June 25, 2024Resignation as Joint Representative and RepresentativeLas Palmas

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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