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Dato Capital Spain

Jose Manuel Moya Espasa

Moya Espasa Jose Manuel

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Financial controller
  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Bankruptcy administrator
  • Auditor
  • Joint and Several Representative
  • Accounting Auditor 2

Charts

Visits

JOSE MANUEL MOYA ESPASA (Spain) Page visits 2024

Searches

JOSE MANUEL MOYA ESPASA (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Valencia
  • Albacete
  • Illes Balears
  • Madrid
  • Murcia
  • Barcelona
  • Las Palmas
  • Alicante Avda. Eusebio Sempere, 13
  • Valencia Gran Vía Marqués del Turia, 57
  • Albacete Padre Romano, 12
  • Palma de Mallorca Capitán Salom, 2
  • Madrid Paseo de la Castellana, 44
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Monday, January 19, 1998Appointment as AuditorAlicante
Monday, January 26, 1998Appointment as AuditorAlicante
Tuesday, February 17, 1998Appointment as AuditorAlicante
Tuesday, April 14, 1998Resignation as Sole AdministratorAlicante
Wednesday, May 13, 1998Resignation as AuditorAlicante
Wednesday, June 17, 1998Appointment as AuditorAlicante
Thursday, December 17, 1998Resignation as Sole AdministratorAlicante
Thursday, February 18, 1999Appointment as AuditorAlicante
Thursday, March 18, 1999Appointment as AuditorMurcia
Friday, June 18, 1999Appointment as AuditorAlicante
Tuesday, June 22, 1999Appointment as AuditorAlicante
Friday, August 13, 1999Appointment as AuditorAlicante
Wednesday, November 17, 1999Appointment as AuditorAlicante
Friday, February 25, 2000Appointment as AuditorAlicante
Tuesday, June 13, 2000Appointment as AuditorAlicante
Wednesday, June 21, 2000Appointment as Accounting Auditor 2Alicante
Wednesday, June 28, 2000Appointment as AuditorMurcia
Tuesday, January 16, 2001Appointment as AuditorAlicante
Tuesday, March 20, 2001Re-election as Sole AdministratorAlicante
Monday, April 30, 2001Appointment as Financial controllerAlicante
Monday, June 11, 2001Appointment as AuditorAlicante
Tuesday, November 27, 2001Re-election as Sole AdministratorAlicante
Friday, December 28, 2001Appointment as AuditorMurcia
Friday, February 22, 2002Resignation as AuditorLas Palmas
Monday, April 15, 2002Appointment as AuditorAlicante
Monday, April 29, 2002Appointment as AuditorAlicante
Tuesday, June 11, 2002Appointment as AuditorAlicante
Tuesday, September 17, 2002Appointment as AuditorAlicante
Tuesday, December 3, 2002Appointment as AuditorAlicante
Monday, December 9, 2002Appointment as AuditorAlicante
Wednesday, December 18, 2002Appointment as AuditorAlicante
Tuesday, January 21, 2003Appointment as AuditorAlicante
Wednesday, April 16, 2003Appointment as AuditorAlicante
Monday, May 26, 2003Appointment as AuditorAlicante
Wednesday, November 19, 2003Appointment as AuditorAlicante
Thursday, December 18, 2003Re-election as Sole AdministratorAlicante
Friday, March 12, 2004Appointment as AuditorAlicante
Thursday, April 29, 2004Appointment as AuditorAlicante
Friday, May 14, 2004Appointment as AuditorAlicante
Friday, May 21, 2004Re-election as Sole AdministratorAlicante
Saturday, June 12, 2004Appointment as Financial controllerAlicante
Monday, March 21, 2005Appointment as AuditorAlicante
Wednesday, April 27, 2005Appointment as Accounting Auditor 2Alicante
Tuesday, October 18, 2005Appointment as AuditorBarcelona
Tuesday, March 7, 2006Appointment as Bankruptcy administratorAlicante
Thursday, April 6, 2006Re-election as Sole AdministratorAlicante
Wednesday, July 5, 2006Appointment as AuditorAlicante
Monday, January 8, 2007Appointment as Alternate Auditor 2Barcelona
Thursday, February 15, 2007Resignation as AuditorAlicante
Monday, June 4, 2007Re-election as Sole AdministratorAlicante
Monday, August 20, 2007Resignation as Financial controllerAlicante
Tuesday, September 4, 2007Re-election as Sole AdministratorAlicante
Monday, October 15, 2007Appointment as AuditorAlicante
Monday, January 14, 2008Appointment as AuditorAlicante
Thursday, January 17, 2008Resignation as AuditorAlicante
Friday, September 19, 2008Appointment as AuditorAlicante
Monday, October 13, 2008Appointment as AuditorAlicante
Thursday, June 4, 2009Appointment as Alternate Auditor 2Valencia
Wednesday, November 25, 2009Resignation as AuditorAlicante
Wednesday, January 13, 2010Appointment as AuditorAlicante
Wednesday, July 7, 2010Resignation as Bankruptcy administratorAlicante
Thursday, February 3, 2011Resignation as Sole AdministratorAlicante
Tuesday, February 8, 2011Appointment as RepresentativeAlicante
Monday, February 14, 2011Resignation as AuditorAlbacete
Tuesday, February 15, 2011Resignation as Sole AdministratorAlicante
Friday, February 18, 2011Appointment as RepresentativeAlicante
Friday, February 25, 2011Resignation as AuditorAlicante
Friday, May 13, 2011Appointment as Alternate Auditor 2Islas Baleares
Tuesday, June 28, 2011Appointment as Bankruptcy administratorAlicante
Friday, July 29, 2011Appointment as Bankruptcy administratorAlicante
Tuesday, August 9, 2011Appointment as AuditorAlicante
Tuesday, August 23, 2011Appointment as AuditorAlicante
Tuesday, October 4, 2011Re-election as Sole AdministratorAlicante
Monday, October 17, 2011Re-election as Sole AdministratorAlicante
Friday, October 21, 2011Re-election as Sole AdministratorAlicante
Wednesday, November 9, 2011Re-election as Sole AdministratorAlicante
Monday, November 21, 2011Re-election as Sole AdministratorAlicante
Friday, January 27, 2012Appointment as Bankruptcy administratorAlicante
Tuesday, May 29, 2012Appointment as AuditorMadrid
Tuesday, July 31, 2012Appointment as AuditorAlicante
Monday, September 3, 2012Resignation as Bankruptcy administratorAlicante
Friday, September 7, 2012Appointment as Bankruptcy administratorAlicante
Tuesday, September 11, 2012Resignation as Bankruptcy administratorAlicante
Monday, October 15, 2012Resignation as Bankruptcy administratorAlicante
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsAlicante
Thursday, December 27, 2012Appointment as Sole AdministratorAlicante
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsAlicante
Wednesday, March 27, 2013Re-election as Alternate Auditor 2Valencia
Wednesday, May 22, 2013Resignation as Alternate Auditor 2Valencia
Tuesday, June 11, 2013Appointment as Bankruptcy administratorValencia
Monday, November 18, 2013Appointment as Bankruptcy administratorAlicante
Monday, November 25, 2013Appointment as Bankruptcy administratorAlicante
Wednesday, January 15, 2014Appointment as AuditorAlicante
Wednesday, February 26, 2014Appointment as Sole AdministratorAlicante
Monday, November 3, 2014Appointment as AuditorAlicante
Thursday, December 18, 2014Appointment as Sole AdministratorAlicante
Tuesday, June 9, 2015Re-election as Sole AdministratorAlicante
Thursday, June 11, 2015Appointment as Joint Administrator,Sole Administrator and Joint and Several RepresentativeAlicante
Friday, November 6, 2015Appointment as AuditorMadrid
Friday, January 29, 2016Appointment as LiquidatorAlicante

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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