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Dato Capital Spain

Juan Carlos Valverde Moreno

Valverde 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

  • Sole Shareholder
  • Sole Administrator
  • Representative
  • Director
  • Non-Board Secretary
  • Secretary

Charts

Visits

JUAN CARLOS VALVERDE MORENO (Spain) Page visits 2024

Searches

JUAN CARLOS VALVERDE MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Granada
  • Madrid
  • Malaga
  • Granada Arandas, 6
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Friday, August 24, 2007Appointment as RepresentativeGranada
Tuesday, June 29, 2010Appointment as Non-Board SecretaryMadrid
Thursday, August 12, 2010Appointment as RepresentativeGranada
Tuesday, October 19, 2010Resignation as Director and SecretaryGranada
Thursday, October 21, 2010Resignation as RepresentativeGranada
Thursday, August 4, 2011Resignation as Non-Board SecretaryMadrid
Tuesday, August 16, 2011Resignation as Non-Board SecretaryMadrid
Monday, October 15, 2012Resignation as Non-Board SecretaryGranada
Wednesday, February 10, 2016Appointment as Sole Shareholder and Sole AdministratorGranada
Wednesday, September 12, 2018Appointment as RepresentativeGranada
Wednesday, January 23, 2019Resignation as LiquidatorGranada
Monday, August 19, 2019Appointment as Sole AdministratorGranada
Thursday, October 1, 2020Appointment as Non-Board SecretaryMadrid
Tuesday, October 13, 2020Appointment as Non-Board SecretaryMadrid
Friday, January 13, 2023Resignation as Sole AdministratorGranada
Monday, January 30, 2023Resignation as Sole AdministratorGranada
Thursday, February 1, 2024Resignation as Non-Board SecretaryMadrid
Monday, February 5, 2024Resignation as Non-Board SecretaryMadrid

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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