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Dato Capital Spain

Jorge Manuel Moran Pequeño

Moran Pequeño Jorge Manuel

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint CEO
  • Director
  • Joint and Several CEO
  • President
  • Secretary
  • CEO

Charts

Visits

JORGE MANUEL MORAN PEQUEÑO (Spain) Page visits 2024

Searches

JORGE MANUEL MORAN PEQUEÑO (Spain) Searches 2024

Business areas

Company registers with activity

  • Alava
  • Ourense
  • Asturias
  • Vizcaya
  • Madrid
  • Burgos
  • Malaga
  • Vitoria Portal de Castilla, 5 y 7
  • Oviedo Mayorazu, 4
  • Bilbao Avda. Madariaga, 24
  • Madrid Paseo de la Castellana, 44
  • Burgos Pza. de España, 3
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Tuesday, March 27, 2007Appointment as RepresentativeÁlava
Friday, February 15, 2008Appointment as RepresentativeAsturias
Monday, December 1, 2008Resignation as Joint and Several AdministratorAsturias
Wednesday, December 9, 2009Appointment as Director,President and Joint and Several CEOAsturias
Tuesday, February 16, 2010Resignation as RepresentativeÁlava
Friday, February 19, 2010Appointment as Director,President and Joint and Several CEOAsturias
Saturday, February 20, 2010Appointment as Director,President and Joint and Several CEOOrense
Monday, November 7, 2011Appointment as Sole AdministratorAsturias
Wednesday, February 1, 2012Appointment as Joint and Several AdministratorAsturias
Monday, April 23, 2012Appointment as President,Joint and Several CEO and DirectorAsturias
Tuesday, November 20, 2012Appointment as President,Joint and Several CEO and DirectorAsturias
Thursday, February 21, 2013Appointment as President,Joint and Several CEO and DirectorVizcaya
Wednesday, October 30, 2013Appointment as Sole AdministratorMadrid
Tuesday, April 22, 2014Appointment as Sole AdministratorAsturias
Thursday, September 25, 2014Appointment as President,CEO,Director and Joint and Several CEOVizcaya
Tuesday, December 16, 2014Informed as Recipient of Tax CommunicationsAsturias
Thursday, February 26, 2015Appointment as Sole AdministratorMadrid
Wednesday, March 18, 2015Resignation as Director,CEO and PresidentVizcaya
Friday, July 3, 2015Appointment as Joint and Several CEO,President,Director and RepresentativeAsturias
Tuesday, October 13, 2015Appointment as Sole AdministratorBurgos
Tuesday, March 21, 2017Appointment as Director and PresidentAsturias
Wednesday, March 22, 2017Appointment as Director,President and Joint and Several CEOAsturias
Friday, November 3, 2017Resignation as Sole AdministratorMadrid
Thursday, November 30, 2017Appointment as RepresentativeMadrid
Wednesday, December 20, 2017Resignation as Director and PresidentAsturias
Friday, May 11, 2018Appointment as Joint and Several RepresentativeAsturias
Wednesday, June 6, 2018Appointment as RepresentativeAsturias
Friday, November 23, 2018Appointment as RepresentativeAsturias
Friday, June 28, 2019Appointment as Sole AdministratorAsturias
Tuesday, February 7, 2023Resignation as RepresentativeAsturias
Wednesday, November 15, 2023Appointment as RepresentativeMadrid
Tuesday, December 26, 2023Resignation as RepresentativeMadrid
Friday, December 29, 2023Appointment as Sole AdministratorMadrid
Tuesday, January 2, 2024Appointment as Sole AdministratorMadrid
Monday, April 1, 2024Resignation as Sole Administrator,Director,President and CEOMadrid

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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