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Dato Capital Spain

Jose Maria Casas Moreno

Casas Moreno Jose Maria

Reports

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

  • Manager
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative
  • Representative judiciary
  • Non-Board Secretary
  • Secretary

Charts

Visits

JOSE MARIA CASAS MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • A Coruña
  • Barcelona
  • Las Palmas
  • Burgos Pza. de España, 3
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, September 18, 1998Appointment as Joint and Several RepresentativeMadrid
Wednesday, February 17, 1999Appointment as RepresentativeMadrid
Wednesday, November 10, 1999Resignation as Non-Board SecretaryMadrid
Friday, September 29, 2000Resignation as SecretaryMadrid
Friday, October 13, 2000Resignation as Non-Board SecretaryMadrid
Wednesday, October 25, 2000Resignation as Non-Board SecretaryMadrid
Saturday, October 28, 2000Resignation as Non-Board SecretaryBarcelona
Wednesday, September 26, 2001Resignation as Representative judiciaryMadrid
Thursday, April 4, 2002Resignation as SecretaryA Coruña
Friday, June 14, 2002Resignation as SecretaryLas Palmas
Friday, September 27, 2002Resignation as ManagerBarcelona
Monday, January 5, 2004Appointment as RepresentativeBarcelona
Thursday, April 14, 2005Appointment as RepresentativeBarcelona
Monday, April 25, 2005Appointment as RepresentativeBarcelona
Tuesday, June 28, 2005Appointment as RepresentativeBarcelona
Friday, February 24, 2006Appointment as RepresentativeBarcelona
Wednesday, November 21, 2007Appointment as RepresentativeBarcelona
Friday, July 12, 2013Informed as Recipient of Tax CommunicationsBarcelona

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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