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Dato Capital Spain

Jose Luis Simon Moreton Martin

Simon Moreton Martin Jose Luis

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
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Positions

  • Joint and Several Administrator
  • Bankruptcy administrator
  • Auditor
  • Accounting Auditor 2

Charts

Visits

JOSE LUIS SIMON MORETON MARTIN (Spain) Page visits 2024

Searches

JOSE LUIS SIMON MORETON MARTIN (Spain) Searches 2024

Business areas

Company registers with activity

  • Salamanca
  • Avila
  • Burgos
  • Zamora
  • Salamanca Santa Brígida, 8
  • Ávila Duque de Alba, 6
  • Burgos Pza. de España, 3
  • Zamora Pza. del Cuartel Viejo, 7

History

Partial History
Date Event Region
Monday, April 19, 2010Appointment as Bankruptcy administratorÁvila
Monday, July 19, 2010Appointment as Bankruptcy administratorSalamanca
Thursday, May 5, 2011Appointment as Bankruptcy administratorSalamanca
Tuesday, October 25, 2011Appointment as Bankruptcy administratorSalamanca
Thursday, December 29, 2011Appointment as Joint and Several AdministratorSalamanca
Friday, May 11, 2012Appointment as AuditorSalamanca
Wednesday, June 12, 2013Appointment as AuditorBurgos
Friday, November 8, 2013Resignation as Bankruptcy administratorÁvila
Wednesday, December 3, 2014Resignation as Bankruptcy administratorSalamanca
Tuesday, February 17, 2015Resignation as Bankruptcy administratorSalamanca
Tuesday, July 7, 2015Resignation as Bankruptcy administratorSalamanca
Wednesday, July 8, 2015Appointment as Auditor and Accounting Auditor 2Burgos
Monday, January 25, 2016Resignation as Auditor and Accounting Auditor 2Burgos
Thursday, April 14, 2016Resignation as Bankruptcy administratorSalamanca
Thursday, June 30, 2016Appointment as AuditorBurgos
Friday, November 4, 2016Appointment as Joint and Several AdministratorSalamanca
Monday, May 21, 2018Appointment as AuditorSalamanca
Monday, July 18, 2022Appointment as AuditorZamora

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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