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Dato Capital Spain

Garcia Jose Maria Moreno

Jose Maria Moreno Garcia

Reports

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Positions

  • Alternate Auditor 2
  • Sole Administrator
  • Joint Administrator
  • Director
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Member Control Commission
  • Depositary
  • Secretary
  • Joint & Joint and Several CEO

Charts

Visits

GARCIA JOSE MARIA MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Murcia
  • Castellon
  • Palencia
  • Madrid
  • Alicante
  • Barcelona
  • Gerona
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Castellón de la Plana Avenida del Mar, 10
  • Palencia Mayor, 2
  • Madrid Paseo de la Castellana, 44
  • Alicante Avda. Eusebio Sempere, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Girona Riu Fresser, 76
  • Burgos Pza. de España, 3

History

Partial History
Date Event Region
Monday, March 22, 1999Appointment as CommissionerMurcia
Monday, May 10, 1999Resignation as Joint AdministratorMurcia
Friday, May 19, 2000Resignation as Sole AdministratorMurcia
Friday, March 16, 2001Appointment as DepositaryMurcia
Tuesday, November 20, 2001Resignation as President,Vocal Tip and Joint CEOMadrid
Friday, November 23, 2001Resignation as Sole AdministratorMurcia
Friday, December 28, 2001Appointment as Alternate Auditor 2Murcia
Thursday, January 10, 2002Appointment as Alternate Auditor 2Murcia
Monday, January 14, 2002Appointment as Alternate Auditor 2Murcia
Friday, May 31, 2002Appointment as RepresentativeBarcelona
Thursday, January 30, 2003Resignation as DepositaryMurcia
Tuesday, October 28, 2003Appointment as Alternate Auditor 2Murcia
Monday, January 19, 2004Re-election as Alternate Auditor 2Murcia
Wednesday, February 18, 2004Appointment as AuditorMurcia
Thursday, December 16, 2004Re-election as Alternate Auditor 2Murcia
Monday, December 20, 2004Appointment as Alternate Auditor 2Murcia
Monday, January 17, 2005Re-election as Alternate Auditor 2Murcia
Wednesday, January 11, 2006Re-election as Alternate Auditor 2Murcia
Thursday, November 30, 2006Re-election as Alternate Auditor 2Murcia
Friday, January 19, 2007Appointment as Bankruptcy administratorMurcia
Friday, January 18, 2008Appointment as Alternate Auditor 2Murcia
Wednesday, October 15, 2008Appointment as Alternate Auditor 2Murcia
Friday, January 9, 2009Re-election as Alternate Auditor 2Murcia
Monday, January 26, 2009Appointment as Alternate Auditor 2Murcia
Wednesday, December 2, 2009Re-election as Alternate Auditor 2Murcia
Friday, January 22, 2010Appointment as Alternate Auditor 2Murcia
Monday, August 9, 2010Resignation as Secretary and DirectorMurcia
Wednesday, September 1, 2010Appointment as Bankruptcy administratorMurcia
Tuesday, March 15, 2011Appointment as Bankruptcy administratorMurcia
Thursday, March 24, 2011Appointment as Alternate Auditor 2Murcia
Friday, May 20, 2011Appointment as Bankruptcy administratorMurcia
Thursday, December 1, 2011Appointment as Sole Shareholder and Sole AdministratorCastellón
Thursday, February 23, 2012Appointment as Bankruptcy administratorMurcia
Wednesday, April 4, 2012Appointment as Alternate Auditor 2Murcia
Monday, August 20, 2012Appointment as Alternate Auditor 2Murcia
Tuesday, August 21, 2012Resignation as Director,Secretary and Joint & Joint and Several CEOMurcia
Wednesday, August 22, 2012Appointment as AuditorMurcia
Tuesday, November 13, 2012Appointment as Sole AdministratorPalencia
Friday, March 1, 2013Resignation as Joint & Joint and Several CEOMurcia
Tuesday, July 16, 2013Appointment as Bankruptcy administratorAlicante
Tuesday, November 5, 2013Appointment as Bankruptcy administratorMurcia
Tuesday, December 24, 2013Appointment as Member Control CommissionMadrid
Thursday, January 9, 2014Resignation as Bankruptcy administratorMurcia
Tuesday, January 14, 2014Appointment as Alternate Auditor 2Murcia
Monday, August 18, 2014Appointment as Alternate Auditor 2Murcia
Wednesday, January 7, 2015Resignation as Joint AdministratorGerona
Wednesday, April 8, 2015Appointment as Bankruptcy administratorMurcia
Thursday, June 11, 2015Appointment as Alternate Auditor 2Murcia
Tuesday, July 14, 2015Appointment as Alternate Auditor 2Murcia
Monday, July 20, 2015Appointment as Alternate Auditor 2Murcia
Thursday, December 24, 2015Resignation as Representative branchBarcelona
Tuesday, March 22, 2016Appointment as Director and Vice PresidentMadrid
Wednesday, March 23, 2016Appointment as Alternate Auditor 2Murcia
Tuesday, June 7, 2016Resignation as Bankruptcy administratorMurcia
Thursday, August 18, 2016Resignation as Sole Administrator and Joint and Several AdministratorPalencia
Friday, October 14, 2016Appointment as Bankruptcy administratorMurcia
Friday, March 3, 2017Appointment as Alternate Auditor 2Murcia
Wednesday, March 29, 2017Appointment as AuditorMurcia
Thursday, May 11, 2017Appointment as Alternate Auditor 2Murcia
Friday, October 6, 2017Resignation as Bankruptcy administratorMurcia
Monday, December 4, 2017Appointment as Alternate Auditor 2Murcia
Monday, February 19, 2018Appointment as Judicial liquidatorMurcia
Wednesday, February 28, 2018Appointment as Director and SecretaryMurcia
Monday, July 9, 2018Appointment as Alternate Auditor 2Murcia
Thursday, July 19, 2018Appointment as Alternate Auditor 2Murcia
Thursday, August 23, 2018Appointment as Alternate Auditor 2Murcia
Monday, January 21, 2019Appointment as Alternate Auditor 2Murcia
Tuesday, February 26, 2019Resignation as Director and Vice PresidentMadrid
Monday, March 11, 2019Resignation as Alternate Auditor 2Murcia
Monday, July 8, 2019Resignation as Bankruptcy administratorMurcia
Wednesday, July 17, 2019Appointment as Bankruptcy administratorMurcia
Thursday, July 18, 2019Resignation as Bankruptcy administratorMurcia
Monday, September 2, 2019Resignation as Director,Secretary and Sole AdministratorMurcia
Friday, September 27, 2019Appointment as Sole ShareholderMurcia
Tuesday, November 19, 2019Resignation as Bankruptcy administratorMurcia
Tuesday, October 27, 2020Resignation as Judicial liquidatorMurcia
Monday, March 1, 2021Appointment as AuditorMurcia
Tuesday, April 13, 2021Resignation as Bankruptcy administratorMurcia
Thursday, April 29, 2021Appointment as Alternate Auditor 2Murcia
Friday, August 20, 2021Resignation as Joint AdministratorGerona
Wednesday, September 15, 2021Resignation as Bankruptcy administratorAlicante
Monday, September 27, 2021Resignation as Joint Administrator,Joint & Joint and Several Representative,Director and PresidentMurcia
Monday, October 4, 2021Appointment as Alternate Auditor 2Murcia
Wednesday, February 23, 2022Appointment as Joint and Several AdministratorPalencia
Thursday, March 3, 2022Resignation as RepresentativeBarcelona
Monday, May 9, 2022Resignation as Joint Administrator and Sole AdministratorMurcia
Tuesday, May 10, 2022Resignation as Joint Administrator and Sole AdministratorMurcia
Tuesday, October 4, 2022Resignation as Bankruptcy administratorMurcia
Monday, June 12, 2023Appointment as Alternate Auditor 2Murcia
Wednesday, July 19, 2023Appointment as Alternate Auditor 2Murcia

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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