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Dato Capital Spain

Garcia Daniel Moreno

Daniel Moreno Garcia

Reports

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Positions

  • Professional partner
  • Joint Administrator
  • Representative
  • Bankruptcy administrator
  • Director

Charts

Visits

GARCIA DANIEL MORENO (Spain) Page visits 2024

Searches

GARCIA DANIEL MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Murcia
  • Malaga
  • Alicante
  • Sevilla
  • Vizcaya
  • Barcelona
  • Gerona
  • Albacete
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Málaga Cerrojo, 17
  • Alicante Avda. Eusebio Sempere, 13
  • Sevilla Avda. de la Buhaira, 15
  • Bilbao Avda. Madariaga, 24
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Girona Riu Fresser, 76
  • Albacete Padre Romano, 12

History

Partial History
Date Event Region
Tuesday, October 19, 1999Appointment as RepresentativeMurcia
Friday, October 5, 2007Resignation as Joint and Several AdministratorAlicante
Tuesday, February 16, 2010Re-election as Joint AdministratorMurcia
Wednesday, April 14, 2010Appointment as Bankruptcy administratorMurcia
Tuesday, January 18, 2011Appointment as Sole AdministratorMálaga
Tuesday, December 27, 2011Appointment as Bankruptcy administratorMurcia
Wednesday, October 10, 2012Resignation as SecretaryAlicante
Friday, November 30, 2012Resignation as Joint and Several RepresentativeSevilla
Thursday, January 3, 2013Appointment as Joint Administrator and Professional partnerMurcia
Wednesday, March 12, 2014Resignation as Joint RepresentativeVizcaya
Monday, September 22, 2014Appointment as DirectorMurcia
Monday, October 6, 2014Appointment as DirectorMurcia
Thursday, April 20, 2017Resignation as DirectorMurcia
Monday, December 11, 2017Appointment as RepresentativeVizcaya
Friday, September 6, 2019Appointment as Joint and Several RepresentativeMurcia
Monday, April 6, 2020Appointment as DirectorMurcia
Wednesday, June 10, 2020Appointment as Sole AdministratorBarcelona
Thursday, December 24, 2020Resignation as Director,Secretary and Joint AdministratorMurcia
Friday, January 29, 2021Resignation as DirectorMurcia
Thursday, July 8, 2021Appointment as RepresentativeMurcia
Monday, July 12, 2021Appointment as RepresentativeMurcia
Thursday, July 22, 2021Appointment as RepresentativeMurcia
Thursday, December 23, 2021Resignation as DirectorMurcia
Thursday, May 12, 2022Appointment as Non-Board SecretaryMurcia
Tuesday, May 17, 2022Appointment as Director and SecretaryMurcia
Monday, August 22, 2022Resignation as DirectorMurcia
Friday, December 9, 2022Appointment as Liquidator and Sole AdministratorMurcia
Wednesday, January 4, 2023Resignation as RepresentativeMurcia
Monday, June 19, 2023Resignation as Joint Administrator and Sole AdministratorMurcia
Tuesday, July 11, 2023Resignation as Sole Administrator and Joint and Several AdministratorGerona
Wednesday, May 22, 2024Appointment as Joint and Several AdministratorAlbacete
Wednesday, June 12, 2024Appointment as Sole Shareholder and Sole AdministratorMurcia
Wednesday, July 10, 2024Resignation as LiquidatorMurcia

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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