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Dato Capital Spain

Juan Carlos Martinez Moreno

Martinez Moreno Juan Carlos

Reports

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Positions

  • Liquidator
  • Sole Shareholder
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Joint CEO
  • Director
  • Joint Representative
  • Joint and Several Representative
  • Joint & Joint and Several Representative
  • Agent
  • President

Charts

Visits

JUAN CARLOS MARTINEZ MORENO (Spain) Page visits 2025

Searches

JUAN CARLOS MARTINEZ MORENO (Spain) Searches 2025

Business areas

Company registers with activity

  • Pontevedra
  • Madrid
  • Cuenca
  • Albacete
  • Toledo
  • Valencia
  • Jaen
  • Cadiz
  • Pontevedra Eduardo Pondal, 68
  • Madrid Paseo de la Castellana, 44
  • Cuenca Hurtado de Mendoza, 4
  • Albacete Padre Romano, 12
  • Toledo Carretera de Peraleda, 1
  • Valencia Gran Vía Marqués del Turia, 57
  • Jaén García Rebull, 2
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Thursday, June 29, 2000Resignation as RepresentativePontevedra
Wednesday, October 17, 2001Appointment as RepresentativeValencia
Thursday, November 22, 2001Appointment as RepresentativeMadrid
Thursday, February 14, 2002Appointment as Joint & Joint and Several RepresentativePontevedra
Monday, April 29, 2002Appointment as Joint RepresentativePontevedra
Monday, May 27, 2002Appointment as Joint & Joint and Several RepresentativePontevedra
Monday, May 22, 2006Resignation as Joint & Joint and Several RepresentativePontevedra
Thursday, May 10, 2007Resignation as DirectorValencia
Friday, July 20, 2007Resignation as Joint and Several RepresentativeValencia
Monday, September 17, 2007Resignation as Joint & Joint and Several RepresentativePontevedra
Tuesday, September 18, 2007Appointment as Joint & Joint and Several RepresentativePontevedra
Thursday, December 17, 2009Appointment as Joint AdministratorMadrid
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativePontevedra
Tuesday, February 16, 2010Resignation as Joint & Joint and Several RepresentativePontevedra
Tuesday, February 16, 2010Appointment as Joint & Joint and Several RepresentativePontevedra
Saturday, October 16, 2010Resignation as Joint Representative,Joint & Joint and Several Representative and Joint and Several RepresentativePontevedra
Friday, November 12, 2010Appointment as AgentMadrid
Tuesday, May 24, 2011Resignation as Joint CEO,President and DirectorMadrid
Monday, June 13, 2011Resignation as DirectorCuenca
Wednesday, July 13, 2011Appointment as Sole Shareholder and Sole AdministratorAlbacete
Wednesday, September 28, 2011Resignation as Joint AdministratorMadrid
Thursday, November 10, 2011Resignation as DirectorToledo
Thursday, November 17, 2011Resignation as President and DirectorToledo
Monday, December 26, 2011Resignation as Liquidator and Joint AdministratorAlbacete
Tuesday, January 17, 2012Resignation as AgentMadrid
Monday, November 26, 2012Resignation as Director and Joint CEOMadrid
Monday, November 23, 2015Appointment as Liquidator and Sole AdministratorAlbacete
Thursday, July 5, 2018Appointment as Joint AdministratorJaén
Tuesday, January 15, 2019Appointment as Sole AdministratorCádiz
Wednesday, December 16, 2020Appointment as Sole Shareholder and Sole AdministratorJaén
Tuesday, February 9, 2021Appointment as Joint and Several AdministratorCádiz
Tuesday, January 9, 2024Appointment as Joint and Several AdministratorJaén
Friday, May 24, 2024Appointment as Sole AdministratorValencia

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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