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Dato Capital Spain

Jose Antonio Moreno Ortega, Spain

Moreno Ortega 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Vice President
  • President

Charts

Visits

JOSE ANTONIO MORENO ORTEGA (Spain) Page visits 2024

Searches

JOSE ANTONIO MORENO ORTEGA (Spain) Searches 2024

Business areas

Company registers with activity

  • Sevilla
  • Granada
  • Cadiz
  • Madrid
  • Malaga
  • City Of London
  • Sevilla Avda. de la Buhaira, 15
  • Granada Arandas, 6
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Tuesday, February 27, 2001Appointment as RepresentativeSevilla
Tuesday, February 25, 2003Appointment as RepresentativeMadrid
Monday, August 25, 2003Resignation as Sole AdministratorCádiz
Wednesday, November 19, 2003Appointment as Sole AdministratorCádiz
Wednesday, June 30, 2004Resignation as President and DirectorMálaga
Thursday, March 31, 2005Resignation as DirectorCádiz
Friday, May 13, 2005Appointment as DirectorSevilla
Thursday, March 15, 2007Appointment as DirectorSevilla
Tuesday, September 18, 2007Resignation as RepresentativeMadrid
Thursday, May 7, 2009Resignation as DirectorSevilla
Wednesday, November 25, 2009Resignation as DirectorSevilla
Monday, January 25, 2010Resignation as Sole Administrator and LiquidatorGranada
Friday, February 19, 2010Resignation as Director and Vice PresidentSevilla
Wednesday, February 24, 2010Resignation as LiquidatorGranada
Thursday, April 29, 2010Resignation as DirectorSevilla
Wednesday, September 22, 2010Resignation as Sole AdministratorCádiz
Monday, October 4, 2010Resignation as DirectorMadrid
Thursday, July 19, 2012Resignation as DirectorSevilla
Wednesday, October 10, 2012Appointment as Joint AdministratorCádiz
Wednesday, March 27, 2013Informed as Recipient of Tax CommunicationsCádiz
Wednesday, May 29, 2013Resignation as DirectorSevilla
Tuesday, April 22, 2014Informed as Recipient of Tax CommunicationsCádiz
Thursday, August 14, 2014Resignation as RepresentativeSevilla
Tuesday, January 26, 2016Resignation as Director and PresidentCádiz
Monday, June 20, 2016Resignation as Sole AdministratorCádiz
Wednesday, October 26, 2016Resignation as Sole AdministratorCádiz
Tuesday, December 26, 2017Resignation as Joint AdministratorCádiz
Thursday, September 12, 2019Appointment as Sole Shareholder-

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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