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Dato Capital Spain

Ivan Morales Hernandez

Morales Hernandez Ivan

Reports

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
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Recipient of Tax Communications

Charts

Visits

IVAN MORALES HERNANDEZ (Spain) Page visits 2024

Searches

IVAN MORALES HERNANDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, October 29, 2010Appointment as Joint and Several AdministratorMadrid
Monday, August 8, 2011Appointment as Joint and Several AdministratorMadrid
Thursday, May 31, 2012Appointment as Joint and Several AdministratorMadrid
Tuesday, November 20, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, October 31, 2014Appointment as Joint and Several AdministratorMadrid
Tuesday, December 16, 2014Appointment as Joint and Several AdministratorMadrid
Tuesday, October 13, 2015Appointment as Joint and Several AdministratorMadrid
Tuesday, May 24, 2016Appointment as LiquidatorMadrid
Thursday, January 18, 2018Resignation as Joint and Several Administrator and Joint LiquidatorMadrid
Monday, February 12, 2018Resignation as Joint and Several Administrator and Joint LiquidatorMadrid
Tuesday, November 5, 2019Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, May 12, 2021Appointment as Joint and Several AdministratorMadrid
Tuesday, June 1, 2021Appointment as Joint and Several AdministratorMadrid
Monday, June 7, 2021Appointment as Joint and Several AdministratorMadrid
Wednesday, April 5, 2023Appointment as Joint and Several 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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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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