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Dato Capital Spain

Jose Maria Moreno Peñas

Moreno Peñas Jose Maria

Reports

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Positions

  • Joint and Several Administrator
  • Representative
  • Director
  • Joint and Several CEO
  • Vocal Tip
  • President
  • Secretary
  • CEO

Charts

Visits

JOSE MARIA MORENO PEÑAS (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Valencia
  • Alicante
  • Toledo
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Alicante Avda. Eusebio Sempere, 13
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Thursday, May 28, 1998Resignation as Joint and Several AdministratorMadrid
Tuesday, July 13, 1999Appointment as Vocal TipMadrid
Friday, September 15, 2000Appointment as RepresentativeAlicante
Friday, May 18, 2001Appointment as RepresentativeValencia
Tuesday, January 25, 2005Resignation as RepresentativeValencia
Friday, March 18, 2005Appointment as RepresentativeAlicante
Tuesday, March 22, 2005Resignation as RepresentativeAlicante
Wednesday, June 22, 2005Appointment as RepresentativeValencia
Monday, April 27, 2009Appointment as Joint and Several AdministratorMadrid
Thursday, November 10, 2011Resignation as Director,Joint and Several CEO,President and CEOValencia
Friday, March 23, 2012Re-election as DirectorMadrid
Friday, January 24, 2014Appointment as Joint and Several CEO,President,Secretary and DirectorAlicante
Friday, February 28, 2014Resignation as DirectorMadrid
Wednesday, August 12, 2015Re-election as Joint and Several AdministratorAlicante
Friday, April 8, 2016Appointment as Joint and Several Administrator and RepresentativeAlicante
Monday, October 24, 2016Resignation as Director,Joint and Several Administrator,Joint and Several CEO and PresidentAlicante
Monday, October 31, 2016Resignation as Director,President,CEO and Joint and Several AdministratorValencia
Thursday, July 6, 2017Appointment as Joint and Several AdministratorAlicante
Thursday, November 23, 2017Appointment as Joint and Several CEO,Secretary and DirectorToledo
Monday, June 25, 2018Appointment as RepresentativeMadrid
Thursday, September 26, 2019Appointment as Director,Secretary and Joint and Several CEOToledo
Wednesday, December 18, 2019Resignation as Joint and Several Administrator and LiquidatorAlicante
Monday, March 16, 2020Appointment as Joint and Several RepresentativeAlicante
Monday, May 4, 2020Appointment as RepresentativeAlicante
Monday, May 11, 2020Appointment as RepresentativeToledo
Wednesday, April 20, 2022Resignation as Joint and Several AdministratorAlicante
Tuesday, July 5, 2022Appointment as AgentMadrid

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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