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Dato Capital Spain

Jaime Moreno Caballero

Moreno Caballero Jaime

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
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Positions

  • Secretary Commission liquidator
  • Representative
  • Agent

Charts

Visits

JAIME 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
Wednesday, January 27, 1999Appointment as RepresentativeMadrid
Wednesday, October 20, 1999Appointment as RepresentativeMadrid
Friday, February 5, 2010Appointment as AgentMadrid
Tuesday, February 8, 2011Appointment as RepresentativeMadrid
Thursday, February 24, 2011Appointment as Secretary Commission liquidatorMadrid
Thursday, July 5, 2012Re-election as AgentMadrid
Thursday, May 22, 2014Resignation as AgentMadrid
Wednesday, November 5, 2014Appointment as AgentMadrid
Thursday, October 6, 2016Appointment as AgentMadrid
Wednesday, October 26, 2016Resignation as AgentMadrid
Friday, August 13, 2021Appointment as AgentMadrid
Monday, September 6, 2021Resignation as AgentMadrid

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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