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Dato Capital Spain

Jose Luis Moreno Aparicio

Moreno Aparicio Jose Luis

Reports

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  • 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
  • Sole Shareholder
  • Recipient of Tax Communications

Charts

Visits

JOSE LUIS MORENO APARICIO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, May 19, 2010Appointment as Sole AdministratorMadrid
Friday, July 8, 2011Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, February 5, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, March 1, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 19, 2013Informed as Recipient of Tax CommunicationsMadrid
Monday, July 1, 2013Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, August 5, 2014Appointment as Sole AdministratorMadrid
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, October 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 14, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, December 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 21, 2015Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, October 3, 2018Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, November 11, 2020Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, November 18, 2020Appointment as Sole Shareholder and 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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