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Dato Capital Spain

Juan Garcia Moreno

Garcia Moreno Juan

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
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Treasurer
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several Representative
  • Joint & Joint and Several Representative
  • President
  • Secretary
  • Joint CEO
  • Joint and Several CEO
  • Joint Representative
  • Vocal Tip
  • Agent

Charts

Visits

JUAN GARCIA MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Valencia
  • Barcelona
  • Madrid
  • Albacete
  • Cantabria
  • Sevilla
  • Alava
  • Almeria
  • Badajoz
  • Cadiz
  • A Coruña
  • Ciudad Real
  • Alicante
  • Caceres
  • Huelva
  • Valencia Gran Vía Marqués del Turia, 57
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Albacete Padre Romano, 12
  • Santander Castelar, 35
  • Sevilla Avda. de la Buhaira, 15
  • Vitoria Portal de Castilla, 5 y 7
  • Almería Padre Luque, s/n
  • Badajoz Maestro, s/n
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Alicante Avda. Eusebio Sempere, 13
  • Cáceres Avda. de España, 1
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América

History

Partial History
Date Event Region
Tuesday, February 17, 1998Resignation as Joint and Several AdministratorBadajoz
Friday, July 31, 1998Resignation as Joint and Several AdministratorValencia
Wednesday, May 24, 2000Resignation as Joint AdministratorValencia
Wednesday, June 21, 2000Resignation as Sole AdministratorAlmería
Tuesday, October 17, 2000Resignation as President,Vocal Tip and Joint and Several CEOMadrid
Wednesday, November 15, 2000Resignation as Joint AdministratorValencia
Monday, July 16, 2001Appointment as RepresentativeMadrid
Thursday, March 21, 2002Resignation as Sole AdministratorÁlava
Tuesday, April 16, 2002Appointment as Joint and Several RepresentativeValencia
Wednesday, June 18, 2003Resignation as Joint and Several AdministratorValencia
Wednesday, November 19, 2003Resignation as Director and SecretaryCádiz
Friday, July 23, 2004Appointment as RepresentativeMadrid
Friday, August 27, 2004Appointment as Director and TreasurerBarcelona
Monday, January 24, 2005Appointment as RepresentativeValencia
Thursday, July 14, 2005Appointment as RepresentativeValencia
Monday, May 29, 2006Resignation as DirectorValencia
Tuesday, June 27, 2006Resignation as DirectorValencia
Thursday, October 26, 2006Appointment as RepresentativeValencia
Thursday, February 22, 2007Appointment as RepresentativeValencia
Wednesday, May 16, 2007Resignation as Joint CEO and DirectorCádiz
Tuesday, May 29, 2007Appointment as RepresentativeValencia
Wednesday, September 5, 2007Resignation as Sole AdministratorMadrid
Tuesday, November 20, 2007Resignation as Joint Administrator and RepresentativeValencia
Tuesday, November 27, 2007Resignation as Director and TreasurerBarcelona
Friday, December 14, 2007Resignation as Joint and Several AdministratorValencia
Monday, September 29, 2008Resignation as Sole AdministratorA Coruña
Monday, November 10, 2008Resignation as Sole AdministratorCiudad Real
Friday, January 9, 2009Appointment as Sole AdministratorBarcelona
Thursday, June 17, 2010Appointment as RepresentativeMadrid
Wednesday, August 11, 2010Resignation as Sole Administrator and RepresentativeValencia
Friday, August 13, 2010Resignation as RepresentativeValencia
Wednesday, August 18, 2010Resignation as Sole AdministratorValencia
Wednesday, November 24, 2010Appointment as Joint RepresentativeMadrid
Wednesday, May 11, 2011Appointment as DirectorMadrid
Friday, June 17, 2011Appointment as Joint and Several AdministratorAlbacete
Wednesday, November 30, 2011Resignation as DirectorValencia
Wednesday, December 14, 2011Resignation as Sole Administrator and LiquidatorBarcelona
Monday, March 5, 2012Resignation as DirectorMadrid
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsAlicante
Friday, December 21, 2012Informed as Recipient of Tax CommunicationsAlicante
Tuesday, January 8, 2013Informed as Recipient of Tax CommunicationsAlicante
Monday, February 11, 2013Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, April 22, 2013Appointment as Joint & Joint and Several RepresentativeCantabria
Friday, May 31, 2013Appointment as AgentMadrid
Wednesday, June 12, 2013Appointment as DirectorValencia
Thursday, September 5, 2013Appointment as RepresentativeMadrid
Tuesday, November 12, 2013Appointment as Joint and Several AdministratorAlbacete
Friday, February 14, 2014Resignation as Joint and Several RepresentativeValencia
Monday, February 17, 2014Resignation as DirectorValencia
Tuesday, July 15, 2014Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, July 18, 2014Resignation as DirectorValencia
Monday, September 15, 2014Resignation as Joint AdministratorSevilla
Friday, October 3, 2014Appointment as Sole AdministratorSevilla
Thursday, January 8, 2015Resignation as Sole AdministratorMadrid
Thursday, April 23, 2015Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, March 28, 2016Appointment as RepresentativeMadrid
Thursday, March 31, 2016Appointment as Sole AdministratorBadajoz
Thursday, January 5, 2017Resignation as AgentMadrid
Monday, December 11, 2017Appointment as Joint and Several AdministratorValencia
Friday, December 28, 2018Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, March 8, 2019Resignation as Joint & Joint and Several RepresentativeMadrid
Friday, February 21, 2020Resignation as Joint RepresentativeMadrid
Friday, November 20, 2020Appointment as RepresentativeCáceres
Wednesday, June 2, 2021Resignation as Joint and Several AdministratorSevilla
Thursday, December 30, 2021Resignation as Sole Administrator and LiquidatorHuelva

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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