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Dato Capital Spain

Jose Moreno Sanchez, Spain

Moreno 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Deputy Secretary
  • Joint Administrator
  • Recipient of Tax Communications
  • Joint CEO
  • Representative
  • Director
  • Joint and Several CEO
  • Joint and Several Representative
  • President

Charts

Visits

JOSE MORENO SANCHEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Tarragona
  • Illes Balears
  • Huelva
  • Cadiz
  • Almeria
  • Madrid
  • Albacete
  • Cordoba
  • Sevilla
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Tarragona Avda. de Pau Casals, 13
  • Palma de Mallorca Capitán Salom, 2
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Almería Padre Luque, s/n
  • Madrid Paseo de la Castellana, 44
  • Albacete Padre Romano, 12
  • Córdoba Feria, s/n
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Wednesday, March 25, 1998Appointment as Joint and Several AdministratorMadrid
Saturday, May 23, 1998Resignation as Joint and Several AdministratorAlbacete
Wednesday, June 17, 1998Resignation as Joint and Several AdministratorAlbacete
Thursday, October 17, 2002Resignation as DirectorIslas Baleares
Thursday, March 27, 2003Appointment as Joint and Several AdministratorBarcelona
Monday, June 16, 2003Resignation as Sole AdministratorIslas Baleares
Friday, November 25, 2005Resignation as DirectorIslas Baleares
Monday, March 19, 2007Resignation as Joint AdministratorCórdoba
Tuesday, June 3, 2008Resignation as DirectorCádiz
Wednesday, June 4, 2008Resignation as DirectorCádiz
Monday, March 29, 2010Appointment as Joint and Several AdministratorBarcelona
Friday, March 4, 2011Appointment as Joint AdministratorTarragona
Tuesday, July 12, 2011Resignation as Joint and Several CEO,President and DirectorIslas Baleares
Friday, April 27, 2012Appointment as Joint AdministratorHuelva
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, December 26, 2012Resignation as President,Joint and Several CEO and DirectorIslas Baleares
Wednesday, April 17, 2013Resignation as Sole Administrator and Joint and Several AdministratorHuelva
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 20, 2013Resignation as Director,Joint and Several CEO and PresidentIslas Baleares
Tuesday, November 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, December 2, 2013Resignation as DirectorCádiz
Tuesday, December 3, 2013Resignation as DirectorCádiz
Friday, December 13, 2013Appointment as Director,Joint CEO and Deputy SecretaryAlmería
Wednesday, April 16, 2014Appointment as Sole AdministratorHuelva
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsHuelva
Friday, May 8, 2015Appointment as Joint and Several RepresentativeBarcelona
Tuesday, August 11, 2015Resignation as Liquidator and Sole AdministratorIslas Baleares
Thursday, August 13, 2015Resignation as Joint and Several AdministratorHuelva
Monday, February 22, 2016Resignation as Sole AdministratorMadrid
Tuesday, May 17, 2016Resignation as Joint and Several Administrator and Sole AdministratorAlbacete
Wednesday, March 1, 2017Resignation as ManagerBarcelona
Wednesday, May 10, 2017Appointment as Sole Administrator and Sole ShareholderCórdoba
Wednesday, August 1, 2018Appointment as Sole AdministratorHuelva
Tuesday, October 16, 2018Appointment as President,Joint and Several CEO and DirectorIslas Baleares
Wednesday, November 6, 2019Appointment as Joint CEO,Director and Deputy SecretaryAlmería
Friday, December 20, 2019Resignation as Joint and Several AdministratorMadrid
Thursday, January 16, 2020Resignation as Joint AdministratorTarragona
Monday, June 29, 2020Appointment as Joint and Several AdministratorAlbacete
Friday, July 10, 2020Resignation as Director and SecretarySevilla
Wednesday, January 20, 2021Resignation as Director and Joint CEOAlmería
Friday, March 26, 2021Appointment as Joint AdministratorMadrid
Tuesday, March 8, 2022Appointment as Joint and Several RepresentativeMadrid
Monday, May 8, 2023Resignation as ManagerBarcelona
Tuesday, May 9, 2023Resignation as Sole Administrator and LiquidatorBarcelona
Tuesday, September 12, 2023Resignation as Director,Joint and Several CEO and PresidentIslas Baleares

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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