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Dato Capital Spain

Jose Luis Moreno Martin

Moreno Martin Jose Luis

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several CEO
  • Vocal Tip
  • President

Charts

Visits

JOSE LUIS MORENO MARTIN (Spain) Page visits 2024

Business areas

Company registers with activity

  • Sevilla
  • Toledo
  • Madrid
  • A Coruña
  • Zamora
  • Zaragoza
  • Malaga
  • Valencia
  • Cadiz
  • Ciudad Real
  • Barcelona
  • Sevilla Avda. de la Buhaira, 15
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44
  • A Coruña Novoa Santos, 5
  • Zamora Pza. del Cuartel Viejo, 7
  • Zaragoza Pza. de Mariano Arregui, 8
  • Málaga Cerrojo, 17
  • Valencia Gran Vía Marqués del Turia, 57
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Ciudad Real Calle Alarcos, 29
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Santiago de Compostela La Rosa, 16

History

Partial History
Date Event Region
Tuesday, April 24, 2001Resignation as Joint and Several CEO and Vocal TipMadrid
Wednesday, December 12, 2001Resignation as Sole AdministratorZamora
Thursday, October 10, 2002Appointment as RepresentativeMadrid
Tuesday, December 13, 2005Resignation as DirectorCádiz
Friday, January 27, 2006Resignation as Sole AdministratorMadrid
Thursday, July 13, 2006Resignation as Sole AdministratorMadrid
Monday, September 4, 2006Re-election as Sole AdministratorZamora
Thursday, January 18, 2007Resignation as Sole AdministratorValencia
Tuesday, April 24, 2007Resignation as Sole AdministratorMadrid
Monday, April 30, 2007Resignation as DirectorMálaga
Saturday, September 22, 2007Resignation as Sole AdministratorZaragoza
Wednesday, November 21, 2007Appointment as RepresentativeMadrid
Thursday, December 20, 2007Resignation as Sole AdministratorMadrid
Thursday, April 24, 2008Appointment as RepresentativeMadrid
Thursday, November 20, 2008Resignation as Joint and Several AdministratorSevilla
Friday, January 23, 2009Appointment as Joint AdministratorSevilla
Thursday, February 25, 2010Resignation as Joint AdministratorToledo
Tuesday, June 29, 2010Resignation as Sole AdministratorToledo
Thursday, August 5, 2010Resignation as Sole AdministratorMadrid
Wednesday, March 9, 2011Appointment as Sole AdministratorToledo
Thursday, March 10, 2011Appointment as Sole Administrator and Sole ShareholderToledo
Wednesday, April 6, 2011Appointment as Joint and Several AdministratorA Coruña
Thursday, May 31, 2012Appointment as Joint and Several AdministratorMadrid
Thursday, June 7, 2012Re-election as Sole AdministratorZamora
Wednesday, May 14, 2014Appointment as Director and PresidentMadrid
Friday, June 20, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, December 26, 2014Informed as Recipient of Tax CommunicationsMadrid
Monday, February 9, 2015Appointment as LiquidatorCiudad Real
Tuesday, February 17, 2015Re-election as Joint AdministratorSevilla
Friday, March 6, 2015Resignation as Director,President and Sole AdministratorMadrid
Monday, March 9, 2015Appointment as Joint AdministratorToledo
Tuesday, October 13, 2015Resignation as Joint AdministratorToledo
Friday, February 5, 2016Resignation as Liquidator and Sole AdministratorZamora
Tuesday, February 28, 2017Appointment as Joint and Several AdministratorMadrid
Wednesday, March 8, 2017Appointment as Sole ShareholderMadrid
Tuesday, September 19, 2017Appointment as Director,Secretary and CEOMadrid
Friday, January 5, 2018Resignation as RepresentativeMadrid
Monday, January 29, 2018Appointment as Joint and Several AdministratorMadrid
Wednesday, March 14, 2018Appointment as Joint and Several AdministratorBarcelona
Monday, September 10, 2018Resignation as Joint and Several AdministratorMadrid
Wednesday, October 31, 2018Appointment as Sole AdministratorMadrid
Thursday, October 17, 2019Appointment as Joint and Several AdministratorA Coruña
Monday, November 4, 2019Appointment as Sole Administrator and Joint and Several AdministratorMadrid
Wednesday, November 27, 2019Resignation as Joint and Several AdministratorBarcelona
Wednesday, January 15, 2020Appointment as Sole AdministratorMadrid
Monday, January 27, 2020Resignation as Joint Administrator and Joint and Several AdministratorSevilla
Thursday, October 15, 2020Resignation as Director,Secretary and CEOMadrid
Wednesday, December 30, 2020Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Thursday, January 7, 2021Appointment as RepresentativeMadrid
Friday, June 4, 2021Resignation as Sole AdministratorMadrid
Wednesday, July 28, 2021Resignation as Sole AdministratorMadrid
Thursday, October 13, 2022Resignation as Joint and Several Administrator and Sole AdministratorSevilla
Friday, February 2, 2024Resignation as Joint and Several 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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