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Dato Capital Spain

Jesus Moreno Lopez

Moreno Lopez Jesus

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

  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative

Charts

Visits

JESUS MORENO LOPEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Leon
  • Madrid
  • Almeria
  • Valencia
  • Navarra
  • Ciudad Real
  • León El Carmen, 7
  • Madrid Paseo de la Castellana, 44
  • Almería Padre Luque, s/n
  • Valencia Gran Vía Marqués del Turia, 57
  • Pamplona Parque Tomás Caballero, 2
  • Ciudad Real Calle Alarcos, 29

History

Partial History
Date Event Region
Wednesday, March 22, 2000Appointment as RepresentativeMadrid
Monday, January 15, 2001Resignation as RepresentativeMadrid
Tuesday, May 27, 2003Resignation as RepresentativeMadrid
Tuesday, February 16, 2010Resignation as RepresentativeLeón
Thursday, October 20, 2011Appointment as Sole AdministratorMadrid
Tuesday, September 4, 2012Informed as Recipient of Tax CommunicationsAlmería
Tuesday, September 25, 2012Informed as Recipient of Tax CommunicationsAlmería
Tuesday, October 23, 2012Informed as Recipient of Tax CommunicationsAlmería
Tuesday, December 18, 2012Informed as Recipient of Tax CommunicationsAlmería
Thursday, January 24, 2013Appointment as Sole AdministratorMadrid
Monday, January 5, 2015Appointment as Sole AdministratorMadrid
Monday, March 30, 2015Appointment as Joint AdministratorValencia
Friday, June 19, 2015Appointment as RepresentativeNavarra
Thursday, March 16, 2017Resignation as Sole AdministratorMadrid
Wednesday, September 4, 2019Appointment as Joint and Several AdministratorCiudad Real
Monday, October 5, 2020Appointment 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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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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