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Dato Capital Spain

Juan Carlos Gomez Moreno

Gomez Moreno Juan Carlos

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
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Positions

  • Joint and Several Administrator
  • Professional partner
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Representative

Charts

Visits

JUAN CARLOS GOMEZ MORENO (Spain) Page visits 2024

Searches

JUAN CARLOS GOMEZ MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Cordoba
  • Cantabria
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Córdoba Feria, s/n
  • Santander Castelar, 35

History

Partial History
Date Event Region
Monday, June 24, 2002Resignation as Joint AdministratorMadrid
Wednesday, November 30, 2005Resignation as Sole AdministratorMadrid
Thursday, May 25, 2006Resignation as Sole AdministratorMadrid
Friday, May 26, 2006Resignation as Sole AdministratorMadrid
Monday, July 24, 2006Resignation as Sole AdministratorMadrid
Friday, January 5, 2007Resignation as Joint and Several AdministratorMadrid
Friday, July 27, 2007Resignation as Sole AdministratorMadrid
Wednesday, October 17, 2007Resignation as Joint and Several AdministratorMadrid
Thursday, January 15, 2009Appointment as Sole Administrator and Professional partnerMadrid
Wednesday, November 25, 2009Resignation as Sole AdministratorMadrid
Tuesday, January 26, 2010Appointment as Sole AdministratorMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorMadrid
Wednesday, April 14, 2010Appointment as Sole Administrator and Joint and Several AdministratorMadrid
Monday, July 12, 2010Resignation as Sole AdministratorMadrid
Monday, October 11, 2010Appointment as Joint and Several AdministratorMadrid
Thursday, January 20, 2011Resignation as Sole Administrator and LiquidatorMadrid
Monday, May 23, 2011Appointment as Sole AdministratorMadrid
Friday, October 21, 2011Appointment as Sole AdministratorMadrid
Tuesday, October 25, 2011Appointment as LiquidatorMadrid
Thursday, October 27, 2011Appointment as RepresentativeMadrid
Thursday, November 8, 2012Appointment as Sole AdministratorMálaga
Tuesday, February 12, 2013Appointment as Sole AdministratorMadrid
Friday, February 15, 2013Appointment as Sole AdministratorMadrid
Tuesday, May 7, 2013Appointment as Sole AdministratorMadrid
Monday, June 3, 2013Appointment as Sole AdministratorMadrid
Wednesday, June 19, 2013Appointment as Sole AdministratorMálaga
Friday, June 21, 2013Appointment as Sole AdministratorMadrid
Tuesday, August 6, 2013Appointment as RepresentativeMadrid
Friday, November 22, 2013Appointment as Joint and Several AdministratorCórdoba
Tuesday, December 24, 2013Appointment as Sole AdministratorMadrid
Tuesday, January 7, 2014Appointment as Sole AdministratorMadrid
Friday, February 28, 2014Appointment as Sole AdministratorMadrid
Wednesday, June 25, 2014Appointment as Liquidator and Sole AdministratorMadrid
Friday, June 27, 2014Appointment as Sole AdministratorMálaga
Tuesday, July 1, 2014Appointment as Liquidator and Sole AdministratorMadrid
Friday, September 12, 2014Appointment as Liquidator and Sole AdministratorMadrid
Thursday, October 30, 2014Appointment as Liquidator and Sole AdministratorMadrid
Friday, December 26, 2014Appointment as Sole AdministratorMadrid
Tuesday, October 6, 2015Appointment as Sole AdministratorMálaga
Wednesday, November 25, 2015Appointment as Joint and Several AdministratorMálaga
Friday, September 9, 2016Appointment as Joint and Several AdministratorMadrid
Monday, September 26, 2016Appointment as Liquidator and Sole AdministratorMadrid
Monday, December 12, 2016Appointment as Sole AdministratorMadrid
Thursday, March 30, 2017Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Wednesday, April 19, 2017Appointment as Joint and Several RepresentativeMadrid
Thursday, July 13, 2017Appointment as Sole AdministratorMadrid
Friday, July 28, 2017Appointment as Sole AdministratorMálaga
Monday, September 4, 2017Appointment as Joint and Several AdministratorMálaga
Monday, December 18, 2017Appointment as Joint and Several RepresentativeMadrid
Wednesday, February 21, 2018Appointment as Sole AdministratorMálaga
Thursday, August 2, 2018Appointment as Liquidator and Sole AdministratorMadrid
Tuesday, February 5, 2019Appointment as Joint and Several AdministratorMálaga
Tuesday, April 2, 2019Appointment as Sole AdministratorMadrid
Friday, May 17, 2019Appointment as Sole AdministratorMadrid
Monday, May 20, 2019Appointment as Sole AdministratorMadrid
Thursday, August 29, 2019Resignation as Sole AdministratorMálaga
Thursday, November 21, 2019Resignation as Joint and Several AdministratorMálaga
Friday, December 20, 2019Appointment as Joint and Several RepresentativeMálaga
Wednesday, February 19, 2020Appointment as Sole AdministratorMadrid
Monday, March 9, 2020Appointment as Professional partner and Joint and Several AdministratorMálaga
Monday, April 20, 2020Resignation as RepresentativeCantabria
Thursday, July 9, 2020Appointment as Joint and Several AdministratorMálaga
Thursday, September 10, 2020Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, October 7, 2020Appointment as Sole AdministratorMadrid
Friday, October 30, 2020Resignation as Sole AdministratorMadrid
Friday, November 12, 2021Appointment as Joint and Several AdministratorMálaga
Monday, November 22, 2021Appointment as Sole AdministratorMálaga
Monday, March 7, 2022Appointment as Sole AdministratorMadrid
Thursday, March 17, 2022Appointment as Sole AdministratorMadrid
Thursday, April 21, 2022Appointment as AgentMadrid
Monday, April 25, 2022Resignation as Sole AdministratorMadrid
Tuesday, August 20, 2024Appointment as Sole AdministratorMálaga
Friday, September 6, 2024Appointment as Sole 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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