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Dato Capital Spain

Gregorio Jesus Moron Martin

Moron Martin Gregorio Jesus

Reports

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  • 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
  • CEO

Charts

Visits

GREGORIO JESUS MORON MARTIN (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Illes Balears
  • Madrid Paseo de la Castellana, 44
  • Ibiza Avda. Ignacio Wallis, 31
  • Palma de Mallorca Capitán Salom, 2

History

Partial History
Date Event Region
Thursday, January 22, 2004Appointment as Sole AdministratorMadrid
Tuesday, October 18, 2005Resignation as Sole AdministratorMadrid
Monday, April 24, 2006Resignation as Director and CEOMadrid
Monday, July 7, 2008Resignation as Sole AdministratorMadrid
Tuesday, July 8, 2008Appointment as RepresentativeMadrid
Monday, July 4, 2011Appointment as Joint and Several AdministratorMadrid
Wednesday, March 7, 2012Appointment as Sole AdministratorMadrid
Friday, April 19, 2013Resignation as Sole AdministratorMadrid
Friday, August 9, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, December 3, 2013Resignation as Sole AdministratorMadrid
Tuesday, April 22, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, February 6, 2015Appointment as Sole AdministratorMadrid
Tuesday, March 3, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsMadrid
Monday, May 28, 2018Appointment as Sole AdministratorMadrid
Thursday, January 24, 2019Appointment as Joint and Several AdministratorMadrid
Friday, December 10, 2021Appointment as Sole AdministratorIslas Baleares
Thursday, January 20, 2022Appointment as Joint AdministratorIslas Baleares
Wednesday, June 22, 2022Resignation as Joint AdministratorIslas Baleares
Wednesday, January 18, 2023Appointment as Sole 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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