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Dato Capital Spain

Juan Antonio Martin Moreno

Martin Moreno Juan Antonio

Reports

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Positions

  • Vocal
  • Deputy Director-General
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint Representative

Charts

Visits

JUAN ANTONIO MARTIN MORENO (Spain) Page visits 2024

Searches

JUAN ANTONIO MARTIN MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Almeria
  • Tarragona
  • Barcelona
  • Valencia
  • Madrid
  • Leon
  • Asturias
  • Granada
  • Malaga
  • Cadiz
  • Almería Padre Luque, s/n
  • Tarragona Avda. de Pau Casals, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44
  • León El Carmen, 7
  • Málaga Cerrojo, 17
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Friday, October 30, 1998Resignation as Sole AdministratorMadrid
Tuesday, November 17, 1998Appointment as Representative,Director and VocalAsturias
Monday, May 31, 1999Resignation as Sole AdministratorGranada
Monday, April 24, 2000Appointment as RepresentativeTarragona
Wednesday, November 22, 2000Appointment as RepresentativeTarragona
Tuesday, August 28, 2001Appointment as RepresentativeAsturias
Wednesday, April 10, 2002Resignation as RepresentativeTarragona
Wednesday, February 11, 2004Resignation as RepresentativeAsturias
Wednesday, July 28, 2004Appointment as DirectorAsturias
Saturday, February 19, 2005Appointment as Joint RepresentativeAlmería
Wednesday, August 10, 2005Resignation as DirectorAsturias
Monday, February 27, 2006Resignation as Joint Administrator and Joint RepresentativeAlmería
Thursday, March 23, 2006Resignation as Joint AdministratorAlmería
Saturday, April 29, 2006Resignation as Joint Administrator and Joint RepresentativeAlmería
Wednesday, June 7, 2006Appointment as Joint RepresentativeAlmería
Friday, December 19, 2008Appointment as Joint RepresentativeAlmería
Tuesday, December 29, 2009Resignation as Joint AdministratorAlmería
Tuesday, February 2, 2010Resignation as Sole AdministratorAlmería
Tuesday, February 16, 2010Resignation as Joint AdministratorAlmería
Monday, February 14, 2011Appointment as Sole AdministratorTarragona
Thursday, June 30, 2011Appointment as Representative and Deputy Director-GeneralBarcelona
Friday, July 1, 2011Appointment as RepresentativeValencia
Wednesday, November 30, 2011Resignation as Representative and Deputy Director-GeneralBarcelona
Monday, July 30, 2012Appointment as Sole AdministratorTarragona
Tuesday, November 13, 2012Informed as Recipient of Tax CommunicationsAlmería
Friday, May 17, 2013Informed as Recipient of Tax CommunicationsAlmería
Monday, June 17, 2013Resignation as Representative and Deputy Director-GeneralValencia
Tuesday, November 26, 2013Resignation as RepresentativeValencia
Thursday, October 26, 2017Appointment as RepresentativeMálaga
Wednesday, May 9, 2018Appointment as Joint AdministratorCádiz
Thursday, August 6, 2020Resignation as RepresentativeMálaga

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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