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Dato Capital Spain

Jose Antonio Moreno Marin

Moreno Marin Jose Antonio

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

  • Professional partner
  • Joint and Several Administrator
  • Liquidator
  • Deputy Secretary
  • Sole Administrator
  • Representative
  • Director
  • Bankruptcy administrator
  • Auditor
  • CEO

Charts

Visits

JOSE ANTONIO MORENO MARIN (Spain) Page visits 2024

Searches

JOSE ANTONIO MORENO MARIN (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Jaen
  • Madrid
  • Almeria
  • Malaga
  • Cordoba
  • Granada
  • Sevilla
  • Cadiz
  • Alicante
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Jaén García Rebull, 2
  • Madrid Paseo de la Castellana, 44
  • Almería Padre Luque, s/n
  • Málaga Cerrojo, 17
  • Córdoba Feria, s/n
  • Granada Arandas, 6
  • Sevilla Avda. de la Buhaira, 15
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Thursday, September 18, 0200Appointment as Bankruptcy administratorMálaga
Friday, August 17, 2001Appointment as RepresentativeBarcelona
Thursday, August 5, 2004Appointment as RepresentativeBarcelona
Friday, January 21, 2005Appointment as RepresentativeBarcelona
Thursday, March 24, 2005Resignation as RepresentativeBarcelona
Thursday, September 29, 2005Appointment as RepresentativeBarcelona
Thursday, September 18, 2008Appointment as Bankruptcy administratorMálaga
Wednesday, October 8, 2008Resignation as Joint and Several AdministratorMálaga
Wednesday, November 11, 2009Appointment as Bankruptcy administratorCórdoba
Thursday, January 14, 2010Appointment as RepresentativeJaén
Tuesday, February 16, 2010Appointment as RepresentativeBarcelona
Wednesday, February 17, 2010Appointment as RepresentativeBarcelona
Monday, May 3, 2010Appointment as AuditorMadrid
Thursday, May 20, 2010Appointment as AuditorAlmería
Friday, July 9, 2010Appointment as RepresentativeBarcelona
Thursday, September 16, 2010Appointment as Bankruptcy administratorMálaga
Tuesday, January 18, 2011Appointment as Professional partner and DirectorMálaga
Thursday, May 5, 2011Appointment as Bankruptcy administratorMálaga
Friday, July 22, 2011Appointment as AuditorGranada
Tuesday, January 24, 2012Appointment as Sole AdministratorMálaga
Saturday, May 12, 2012Appointment as AuditorJaén
Thursday, May 24, 2012Appointment as AuditorMadrid
Monday, November 5, 2012Resignation as Bankruptcy administratorMálaga
Thursday, November 22, 2012Appointment as AuditorSevilla
Monday, April 22, 2013Appointment as AuditorAlmería
Wednesday, June 19, 2013Appointment as Bankruptcy administratorCádiz
Wednesday, June 26, 2013Appointment as Bankruptcy administratorMálaga
Wednesday, July 24, 2013Appointment as Professional partnerMálaga
Monday, July 29, 2013Appointment as Bankruptcy administratorGranada
Thursday, October 3, 2013Appointment as Professional partnerMálaga
Tuesday, December 10, 2013Re-election as DirectorMálaga
Monday, March 31, 2014Appointment as Bankruptcy administratorMálaga
Wednesday, May 7, 2014Appointment as Bankruptcy administratorMálaga
Friday, November 14, 2014Resignation as RepresentativeBarcelona
Friday, February 6, 2015Appointment as Liquidator and Sole AdministratorMálaga
Wednesday, February 25, 2015Resignation as Bankruptcy administratorMálaga
Thursday, June 25, 2015Appointment as AuditorSevilla
Tuesday, June 30, 2015Resignation as Bankruptcy administratorGranada
Thursday, September 24, 2015Appointment as AuditorSevilla
Thursday, March 3, 2016Resignation as Bankruptcy administratorMálaga
Monday, June 13, 2016Appointment as AuditorAlmería
Friday, July 29, 2016Resignation as Director,Deputy Secretary and CEOMálaga
Friday, March 17, 2017Resignation as Bankruptcy administratorMálaga
Tuesday, October 31, 2017Resignation as Bankruptcy administratorMálaga
Thursday, November 2, 2017Appointment as AuditorJaén
Wednesday, May 16, 2018Appointment as AuditorAlmería
Wednesday, July 25, 2018Appointment as Director and PresidentSevilla
Monday, May 6, 2019Appointment as DirectorMálaga
Friday, August 2, 2019Resignation as Director and PresidentSevilla
Tuesday, October 15, 2019Appointment as CEO,Director and Deputy SecretaryMálaga
Tuesday, November 12, 2019Resignation as Bankruptcy administratorMálaga
Wednesday, November 20, 2019Resignation as Bankruptcy administratorMálaga
Wednesday, January 20, 2021Appointment as Professional partnerAlicante
Monday, February 22, 2021Resignation as Bankruptcy administratorMálaga
Tuesday, July 20, 2021Resignation as Bankruptcy administratorMálaga
Tuesday, December 7, 2021Appointment as Judicial liquidatorMadrid
Tuesday, May 24, 2022Appointment as CEO and DirectorMálaga
Monday, March 27, 2023Resignation as Bankruptcy administratorCórdoba
Monday, May 15, 2023Resignation as Bankruptcy administratorMálaga
Friday, November 17, 2023Resignation as Judicial liquidatorMadrid
Tuesday, November 28, 2023Appointment as Director and PresidentSevilla

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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