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Dato Capital Spain

Jose Luis Moriñigo Avila

Moriñigo Avila Jose Luis

Reports

It includes
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Positions

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Sole Administrator
  • Representative
  • Director
  • Auditor
  • Vocal Tip
  • Alternate auditor
  • Accounting Auditor 2
  • President
  • Alternate auditor of accounts

Charts

Visits

JOSE LUIS MORIÑIGO AVILA (Spain) Page visits 2024

Searches

JOSE LUIS MORIÑIGO AVILA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Barcelona
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Salamanca Santa Brígida, 8

History

Partial History
Date Event Region
Friday, July 24, 1998Appointment as Alternate Auditor 2Madrid
Wednesday, August 19, 1998Appointment as Alternate Auditor 2Madrid
Thursday, October 1, 1998Appointment as Alternate Auditor 2Madrid
Thursday, November 19, 1998Appointment as Joint and Several AdministratorMadrid
Monday, January 11, 1999Resignation as Joint and Several AdministratorMadrid
Thursday, September 23, 1999Appointment as Alternate Auditor 2Madrid
Tuesday, October 26, 1999Appointment as Vocal TipMadrid
Thursday, November 25, 1999Appointment as Alternate Auditor 2Toledo
Monday, September 18, 2000Appointment as Alternate Auditor 2Madrid
Friday, October 26, 2001Appointment as Alternate Auditor 2Madrid
Monday, May 19, 2003Resignation as RepresentativeMadrid
Tuesday, July 22, 2003Re-election as Alternate Auditor 2Madrid
Monday, December 15, 2003Re-election as Alternate Auditor 2Madrid
Wednesday, December 17, 2003Re-election as Alternate Auditor 2Madrid
Monday, January 19, 2004Re-election as Alternate Auditor 2Toledo
Thursday, March 11, 2004Appointment as RepresentativeMadrid
Wednesday, August 25, 2004Appointment as Accounting Auditor 2Madrid
Thursday, February 10, 2005Appointment as AuditorMadrid
Monday, February 21, 2005Re-election as Joint and Several AdministratorMadrid
Tuesday, February 22, 2005Re-election as Joint and Several AdministratorMadrid
Friday, July 22, 2005Re-election as Alternate Auditor 2Madrid
Tuesday, January 10, 2006Re-election as Alternate Auditor 2Madrid
Wednesday, January 11, 2006Re-election as Alternate Auditor 2Madrid
Thursday, May 11, 2006Appointment as AuditorMadrid
Thursday, June 29, 2006Resignation as Alternate Auditor 2Toledo
Monday, August 7, 2006Re-election as Alternate Auditor 2Madrid
Monday, November 13, 2006Appointment as Alternate Auditor 2Toledo
Thursday, March 22, 2007Re-election as Alternate Auditor 2Madrid
Friday, May 4, 2007Appointment as Alternate Auditor 2Madrid
Friday, August 17, 2007Appointment as Alternate Auditor 2Toledo
Monday, August 20, 2007Re-election as Alternate Auditor 2Madrid
Tuesday, November 20, 2007Re-election as Alternate Auditor 2Madrid
Thursday, August 7, 2008Re-election as Alternate Auditor 2Madrid
Thursday, August 21, 2008Re-election as Alternate Auditor 2Toledo
Monday, November 24, 2008Re-election as Alternate Auditor 2Toledo
Thursday, December 18, 2008Appointment as Alternate Auditor 2Madrid
Friday, December 19, 2008Re-election as Alternate Auditor 2Madrid
Tuesday, December 1, 2009Re-election as Joint and Several AdministratorMadrid
Tuesday, January 12, 2010Appointment as Alternate auditorBarcelona
Monday, February 8, 2010Re-election as Alternate Auditor 2Madrid
Monday, February 15, 2010Re-election as Alternate Auditor 2Madrid
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Madrid
Tuesday, February 16, 2010Re-election as President and DirectorMadrid
Wednesday, February 17, 2010Re-election as Alternate Auditor 2Toledo
Wednesday, April 21, 2010Appointment as Alternate auditor of accountsMadrid
Tuesday, May 4, 2010Appointment as AuditorMadrid
Thursday, September 2, 2010Appointment as Accounting Auditor 2Madrid
Thursday, September 30, 2010Re-election as Alternate Auditor 2Madrid
Monday, December 13, 2010Re-election as Alternate Auditor 2Toledo
Thursday, December 30, 2010Appointment as Alternate Auditor 2Toledo
Monday, January 17, 2011Resignation as Alternate Auditor 2Toledo
Friday, May 27, 2011Re-election as Alternate Auditor 2Madrid
Thursday, October 20, 2011Re-election as Alternate Auditor 2Toledo
Tuesday, November 22, 2011Re-election as Alternate Auditor 2Madrid
Tuesday, May 29, 2012Appointment as AuditorMadrid
Thursday, July 12, 2012Re-election as Alternate Auditor 2Madrid
Tuesday, December 4, 2012Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Thursday, February 28, 2013Resignation as RepresentativeMadrid
Monday, April 15, 2013Resignation as RepresentativeMadrid
Tuesday, April 16, 2013Resignation as Sole AdministratorMadrid
Wednesday, April 24, 2013Resignation as Joint and Several AdministratorMadrid
Monday, June 3, 2013Re-election as Alternate Auditor 2Madrid
Wednesday, August 14, 2013Re-election as Alternate Auditor 2Madrid
Tuesday, August 5, 2014Re-election as President and DirectorMadrid
Monday, September 22, 2014Re-election as Alternate Auditor 2Madrid
Thursday, December 4, 2014Re-election as Alternate Auditor 2Toledo
Wednesday, March 18, 2015Re-election as Alternate Auditor 2Madrid
Tuesday, April 7, 2015Re-election as Alternate Auditor 2Toledo
Wednesday, October 21, 2015Appointment as AuditorMadrid
Wednesday, November 2, 2016Re-election as Alternate Auditor 2Toledo
Wednesday, July 19, 2017Re-election as Alternate Auditor 2Toledo
Monday, November 19, 2018Re-election as Alternate Auditor 2Toledo
Thursday, December 20, 2018Resignation as Representative and Joint & Joint and Several RepresentativeMadrid
Tuesday, January 29, 2019Appointment as Sole AdministratorMadrid
Wednesday, September 11, 2019Appointment as Alternate Auditor 2Toledo
Wednesday, December 4, 2019Resignation as Joint & Joint and Several RepresentativeMadrid
Monday, July 20, 2020Appointment as Alternate Auditor 2Toledo

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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