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Dato Capital Spain

Jose Maria Moreno Caballero

Moreno Caballero 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
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Positions

  • Sole Shareholder
  • Sole Administrator
  • Representative
  • Joint and Several Representative
  • Joint & Joint and Several Representative

Charts

Visits

JOSE MARIA MORENO CABALLERO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Sevilla
  • Vizcaya
  • Illes Balears
  • Madrid
  • Sevilla Avda. de la Buhaira, 15
  • Bilbao Avda. Madariaga, 24
  • Palma de Mallorca Capitán Salom, 2
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, March 10, 2011Appointment as Sole Shareholder and Sole AdministratorSevilla
Monday, May 6, 2013Resignation as RepresentativeVizcaya
Thursday, October 17, 2013Appointment as Joint and Several RepresentativeIslas Baleares
Monday, May 26, 2014Appointment as RepresentativeMadrid
Wednesday, March 11, 2015Appointment as RepresentativeVizcaya
Tuesday, March 31, 2015Appointment as Joint and Several RepresentativeIslas Baleares
Friday, April 24, 2015Resignation as Sole AdministratorSevilla
Thursday, May 14, 2015Appointment as Joint and Several RepresentativeVizcaya
Tuesday, August 25, 2015Resignation as Joint and Several RepresentativeIslas Baleares
Monday, February 1, 2016Appointment as Joint & Joint and Several RepresentativeSevilla
Monday, November 19, 2018Resignation as Joint and Several RepresentativeIslas Baleares
Thursday, November 22, 2018Resignation as Representative and Joint & Joint and Several RepresentativeVizcaya
Thursday, July 18, 2019Resignation as Joint & Joint and Several RepresentativeSevilla
Thursday, December 10, 2020Resignation as Joint & Joint and Several RepresentativeSevilla

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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