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Dato Capital Spain

Jose Maria Lucia Moreno

Lucia Moreno Jose Maria

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Sole Administrator
  • Representative
  • Director
  • Joint & Joint and Several Representative
  • Agent

Charts

Visits

JOSE MARIA LUCIA MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Sevilla
  • Pontevedra
  • Vizcaya
  • Barcelona
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15
  • Pontevedra Eduardo Pondal, 68
  • Bilbao Avda. Madariaga, 24
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Tuesday, August 26, 2008Appointment as RepresentativeMadrid
Tuesday, October 28, 2008Resignation as DirectorMadrid
Friday, July 8, 2011Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, July 21, 2011Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, July 26, 2011Appointment as Joint & Joint and Several RepresentativeSevilla
Thursday, August 11, 2011Appointment as Joint & Joint and Several RepresentativeVizcaya
Wednesday, August 17, 2011Appointment as Joint & Joint and Several RepresentativePontevedra
Thursday, October 20, 2011Appointment as RepresentativeBarcelona
Tuesday, November 20, 2012Resignation as RepresentativeMadrid
Thursday, November 22, 2012Resignation as Joint & Joint and Several RepresentativeMadrid
Monday, November 26, 2012Resignation as Joint & Joint and Several RepresentativeVizcaya
Friday, November 30, 2012Resignation as RepresentativeMadrid
Thursday, December 20, 2012Resignation as Joint & Joint and Several RepresentativeSevilla
Friday, December 21, 2012Resignation as RepresentativeBarcelona
Friday, January 4, 2013Appointment as DirectorMadrid
Monday, January 14, 2013Resignation as Joint & Joint and Several RepresentativePontevedra
Monday, June 24, 2013Resignation as DirectorMadrid
Tuesday, June 25, 2013Appointment as AgentMadrid
Tuesday, January 7, 2014Appointment as Sole Administrator and AgentMadrid
Friday, March 28, 2014Appointment as Sole AdministratorMadrid
Thursday, August 11, 2016Appointment as Representative and Sole AdministratorMadrid
Friday, June 8, 2018Appointment as RepresentativeMadrid
Wednesday, November 20, 2019Appointment as Joint and Several RepresentativeMadrid
Wednesday, March 17, 2021Appointment as Sole 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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