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Dato Capital Spain

Jaime David Moreno Caballero

Moreno Caballero Jaime David

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Representative
  • Director
  • Joint and Several Representative
  • Joint & Joint and Several Representative
  • President

Charts

Visits

JAIME DAVID MORENO CABALLERO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, January 4, 2010Resignation as RepresentativeMadrid
Tuesday, February 8, 2011Resignation as RepresentativeMadrid
Tuesday, May 17, 2011Appointment as RepresentativeMadrid
Tuesday, April 30, 2013Resignation as Director and PresidentMadrid
Wednesday, October 30, 2013Appointment as RepresentativeMadrid
Wednesday, November 13, 2013Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, January 3, 2014Appointment as PresidentMadrid
Wednesday, January 22, 2014Appointment as Joint and Several RepresentativeMadrid
Wednesday, February 5, 2014Appointment as RepresentativeMadrid
Tuesday, October 18, 2016Appointment as AgentMadrid
Wednesday, October 19, 2016Appointment as AgentMadrid
Wednesday, October 26, 2016Appointment as Joint and Several RepresentativeMadrid
Wednesday, December 28, 2016Resignation as AgentMadrid
Wednesday, January 18, 2017Resignation as AgentMadrid
Tuesday, February 7, 2017Resignation as AgentMadrid
Friday, March 10, 2017Resignation as Joint and Several RepresentativeMadrid
Tuesday, January 16, 2018Re-election as Director and PresidentMadrid
Thursday, February 15, 2018Re-election as DirectorMadrid
Monday, February 19, 2018Re-election as DirectorMadrid
Thursday, February 27, 2020Resignation as Director,Joint and Several Representative and RepresentativeMadrid
Wednesday, March 4, 2020Resignation as DirectorMadrid
Monday, March 9, 2020Resignation as Representative,Director and PresidentMadrid
Thursday, September 3, 2020Resignation as RepresentativeMadrid
Thursday, June 3, 2021Appointment as DirectorMadrid
Tuesday, March 8, 2022Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, September 22, 2022Appointment as RepresentativeMadrid
Tuesday, October 17, 2023Resignation as DirectorMadrid
Thursday, December 7, 2023Resignation as Joint & Joint and Several Representative and RepresentativeMadrid

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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