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Dato Capital Spain

Jose Ignacio Moreno Garcia

Moreno Garcia Jose Ignacio

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • Joint Representative
  • Vocal Tip
  • Joint & Joint and Several Representative
  • Secretary

Charts

Visits

JOSE IGNACIO MORENO GARCIA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Vizcaya
  • Madrid
  • Bilbao Avda. Madariaga, 24
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, February 16, 1998Appointment as Secretary and Vocal TipMadrid
Monday, June 15, 1998Appointment as Sole AdministratorMadrid
Monday, August 31, 1998Resignation as Sole AdministratorMadrid
Thursday, April 27, 2000Resignation as Vocal Tip and SecretaryMadrid
Friday, June 16, 2000Appointment as RepresentativeMadrid
Tuesday, April 17, 2001Resignation as Joint and Several AdministratorMadrid
Monday, April 23, 2001Appointment as Joint and Several AdministratorMadrid
Friday, January 24, 2003Re-election as Director and SecretaryMadrid
Friday, February 27, 2004Appointment as Joint & Joint and Several RepresentativeVizcaya
Wednesday, March 24, 2004Appointment as RepresentativeVizcaya
Thursday, May 20, 2004Appointment as Joint & Joint and Several RepresentativeVizcaya
Friday, December 16, 2005Appointment as Joint RepresentativeMadrid
Tuesday, February 13, 2007Appointment as RepresentativeVizcaya
Wednesday, February 14, 2007Appointment as RepresentativeVizcaya
Wednesday, September 26, 2007Re-election as Secretary and DirectorMadrid
Monday, October 29, 2007Resignation as Joint AdministratorMadrid
Tuesday, October 30, 2007Resignation as DirectorMadrid
Tuesday, February 16, 2010Appointment as RepresentativeVizcaya
Friday, June 18, 2010Resignation as Joint RepresentativeMadrid
Monday, February 14, 2011Appointment as Sole AdministratorMadrid
Thursday, March 10, 2011Appointment as Sole AdministratorMadrid
Tuesday, April 19, 2011Re-election as Secretary and DirectorMadrid
Thursday, November 24, 2011Appointment as Sole AdministratorMadrid
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, February 14, 2014Appointment as Sole AdministratorMadrid
Tuesday, May 27, 2014Appointment as Sole AdministratorMadrid
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsMadrid
Thursday, May 14, 2015Informed as Recipient of Tax CommunicationsMadrid
Monday, November 23, 2015Re-election as Secretary and DirectorMadrid
Friday, May 20, 2016Appointment as Sole Administrator and Sole ShareholderMadrid
Tuesday, May 30, 2017Resignation as Sole AdministratorMadrid
Friday, June 30, 2017Appointment as Sole AdministratorMadrid
Wednesday, November 22, 2017Appointment as Sole AdministratorMadrid
Thursday, August 9, 2018Resignation as Secretary and DirectorMadrid
Tuesday, February 26, 2019Appointment as Sole AdministratorMadrid
Thursday, May 30, 2019Appointment as Sole AdministratorMadrid
Friday, August 9, 2019Appointment as AgentMadrid
Thursday, June 24, 2021Appointment as AgentMadrid
Wednesday, March 2, 2022Appointment as LiquidatorMadrid

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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