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Dato Capital Spain

Juan Antonio Lopez Moreno, Spain

Lopez Moreno Juan Antonio

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

  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several Representative

Charts

Visits

JUAN ANTONIO LOPEZ MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Huelva
  • Malaga
  • Sevilla
  • Barcelona
  • Madrid Paseo de la Castellana, 44
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Málaga Cerrojo, 17
  • Sevilla Avda. de la Buhaira, 15
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Monday, February 23, 1998Appointment as Joint and Several Representative and RepresentativeMadrid
Thursday, June 17, 2004Appointment as RepresentativeMadrid
Friday, December 31, 2004Resignation as Director-
Thursday, May 26, 2005Resignation as DirectorMadrid
Friday, April 11, 2008Resignation as RepresentativeMadrid
Monday, May 31, 2010Appointment as Sole AdministratorMadrid
Thursday, March 31, 2011Appointment as RepresentativeMadrid
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsSevilla
Wednesday, June 12, 2013Appointment as Joint AdministratorHuelva
Monday, June 24, 2013Resignation as RepresentativeMadrid
Tuesday, August 6, 2013Appointment as RepresentativeMadrid
Monday, September 1, 2014Appointment as DirectorMálaga
Monday, October 26, 2015Resignation as Joint Administrator and Sole AdministratorHuelva
Thursday, March 9, 2017Resignation as Director and 2 Liquidation Committee MemberMálaga
Tuesday, December 5, 2017Resignation as RepresentativeMadrid
Tuesday, October 20, 2020Resignation as Sole Administrator and LiquidatorMadrid
Monday, June 14, 2021Resignation as Joint and Several AdministratorMadrid
Monday, November 28, 2022Appointment as DirectorBarcelona
Thursday, December 15, 2022Appointment as Joint and Several RepresentativeBarcelona

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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