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Dato Capital Spain

Jose Moldes Riobo

Moldes Riobo Jose

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

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Representative
  • Director
  • Joint and Several CEO
  • Joint and Several Representative

Charts

Visits

JOSE MOLDES RIOBO (Spain) Page visits 2024

Searches

JOSE MOLDES RIOBO (Spain) Searches 2024

Business areas

Company registers with activity

  • Cadiz
  • Madrid
  • Ceuta
  • Alicante
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Madrid Paseo de la Castellana, 44
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Wednesday, December 16, 1998Resignation as DirectorCádiz
Wednesday, April 12, 2000Resignation as Sole AdministratorCeuta
Tuesday, October 17, 2000Appointment as RepresentativeCádiz
Wednesday, August 9, 2006Resignation as Joint and Several AdministratorMadrid
Monday, October 2, 2006Resignation as DirectorCádiz
Tuesday, October 3, 2006Appointment as Joint and Several CEOCádiz
Tuesday, October 2, 2007Resignation as Joint and Several CEOCádiz
Tuesday, December 7, 2010Appointment as DirectorCádiz
Thursday, December 20, 2012Appointment as Liquidator and Joint and Several AdministratorCádiz
Wednesday, June 26, 2013Appointment as Liquidator and Sole AdministratorMadrid
Friday, October 16, 2015Appointment as DirectorMadrid
Friday, November 20, 2015Appointment as Joint and Several RepresentativeMadrid
Tuesday, March 28, 2017Appointment as President and DirectorMadrid
Wednesday, January 10, 2018Appointment as DirectorMadrid
Tuesday, August 21, 2018Resignation as DirectorCádiz
Wednesday, February 20, 2019Resignation as DirectorMadrid
Thursday, June 6, 2019Appointment as Joint and Several RepresentativeMadrid
Thursday, July 11, 2019Appointment as PresidentMadrid
Thursday, July 25, 2019Appointment as DirectorAlicante
Tuesday, February 11, 2020Resignation as DirectorAlicante
Tuesday, March 23, 2021Resignation as Director and PresidentMadrid
Wednesday, November 3, 2021Appointment as Joint and Several AdministratorMadrid
Thursday, December 16, 2021Resignation as DirectorCádiz
Thursday, May 19, 2022Appointment as Joint and Several 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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