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Dato Capital Spain

Jose Morales Sanchez

Morales Sanchez 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
  • Professional partner
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint Representative
  • President

Charts

Visits

JOSE MORALES SANCHEZ (Spain) Page visits 2024

Searches

JOSE MORALES SANCHEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Barcelona
  • Sevilla
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Friday, August 10, 2001Appointment as RepresentativeMadrid
Friday, October 19, 2001Appointment as RepresentativeMadrid
Tuesday, October 30, 2001Appointment as RepresentativeMadrid
Monday, January 14, 2002Appointment as RepresentativeMadrid
Monday, August 21, 2006Appointment as RepresentativeMadrid
Monday, September 22, 2008Appointment as Professional partnerSevilla
Tuesday, September 20, 2011Appointment as Joint and Several AdministratorMálaga
Wednesday, May 29, 2013Appointment as Sole AdministratorMálaga
Tuesday, October 29, 2013Appointment as Joint RepresentativeMadrid
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 8, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 18, 2014Appointment as PresidentMadrid
Friday, March 6, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 17, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 24, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 8, 2015Resignation as Sole AdministratorMálaga
Monday, June 8, 2015Resignation as Joint and Several AdministratorMálaga
Tuesday, January 17, 2017Resignation as Director,President and Joint RepresentativeMadrid
Thursday, April 4, 2019Resignation as RepresentativeMadrid

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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