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Dato Capital Spain

Juan Jose Moragues Molines

Moragues Molines Juan Jose

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
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Positions

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Joint and Several Representative

Charts

Visits

JUAN JOSE MORAGUES MOLINES (Spain) Page visits 2024

Searches

JUAN JOSE MORAGUES MOLINES (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Valencia
  • Madrid
  • Sevilla
  • Alicante Avda. Eusebio Sempere, 13
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Wednesday, May 20, 1998Resignation as Sole AdministratorAlicante
Wednesday, July 15, 1998Resignation as Joint and Several AdministratorAlicante
Tuesday, January 18, 2000Appointment as Joint and Several RepresentativeAlicante
Monday, January 21, 2002Resignation as Joint and Several RepresentativeAlicante
Tuesday, January 28, 2003Appointment as AuditorAlicante
Tuesday, February 18, 2003Resignation as Representative and AuditorAlicante
Thursday, August 14, 2003Appointment as AuditorAlicante
Friday, December 19, 2003Appointment as AuditorAlicante
Tuesday, April 27, 2004Appointment as AuditorAlicante
Friday, December 24, 2004Appointment as AuditorAlicante
Wednesday, August 17, 2005Resignation as AuditorAlicante
Monday, August 22, 2005Appointment as AuditorAlicante
Wednesday, November 30, 2005Appointment as AuditorAlicante
Thursday, January 12, 2006Appointment as AuditorSevilla
Tuesday, July 11, 2006Re-election as AuditorAlicante
Wednesday, August 9, 2006Appointment as AuditorAlicante
Tuesday, October 17, 2006Re-election as AuditorAlicante
Wednesday, January 10, 2007Appointment as AuditorAlicante
Friday, January 19, 2007Re-election as AuditorAlicante
Monday, August 20, 2007Appointment as AuditorAlicante
Wednesday, January 16, 2008Re-election as AuditorAlicante
Friday, February 15, 2008Resignation as Sole AdministratorAlicante
Thursday, February 28, 2008Resignation as AuditorAlicante
Friday, February 29, 2008Resignation as AuditorAlicante
Wednesday, May 21, 2008Appointment as Alternate Auditor 2Valencia
Tuesday, February 3, 2009Appointment as Bankruptcy administratorAlicante
Wednesday, December 30, 2009Appointment as AuditorAlicante
Friday, January 8, 2010Re-election as Alternate Auditor 2Valencia
Tuesday, February 16, 2010Appointment as Sole AdministratorAlicante
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Valencia
Tuesday, February 16, 2010Appointment as Sole AdministratorAlicante
Tuesday, July 13, 2010Appointment as LiquidatorAlicante
Wednesday, August 11, 2010Appointment as AuditorAlicante
Thursday, October 21, 2010Resignation as Sole AdministratorAlicante
Monday, December 20, 2010Appointment as Sole AdministratorAlicante
Thursday, March 24, 2011Resignation as Sole AdministratorAlicante
Thursday, March 31, 2011Re-election as Alternate Auditor 2Valencia
Monday, July 18, 2011Appointment as Bankruptcy administratorAlicante
Monday, July 25, 2011Appointment as AuditorAlicante
Friday, September 23, 2011Appointment as Sole AdministratorAlicante
Tuesday, January 24, 2012Resignation as LiquidatorAlicante
Wednesday, February 8, 2012Appointment as DirectorAlicante
Tuesday, March 6, 2012Appointment as Sole Shareholder and Sole AdministratorAlicante
Thursday, March 8, 2012Appointment as Bankruptcy administratorAlicante
Wednesday, March 21, 2012Appointment as Bankruptcy administratorAlicante
Tuesday, June 19, 2012Appointment as Bankruptcy administratorAlicante
Wednesday, July 4, 2012Appointment as AuditorAlicante
Wednesday, December 19, 2012Re-election as DirectorAlicante
Friday, February 22, 2013Appointment as AuditorAlicante
Tuesday, June 11, 2013Resignation as Bankruptcy administratorAlicante
Thursday, September 5, 2013Resignation as Bankruptcy administratorAlicante
Thursday, September 26, 2013Re-election as Alternate Auditor 2Madrid
Monday, October 28, 2013Appointment as Bankruptcy administratorAlicante
Thursday, October 31, 2013Appointment as Bankruptcy administratorAlicante
Friday, November 8, 2013Appointment as Bankruptcy administratorAlicante
Thursday, December 26, 2013Appointment as Alternate Auditor 2Valencia
Thursday, October 30, 2014Appointment as AuditorAlicante
Tuesday, November 11, 2014Appointment as Bankruptcy administratorAlicante
Wednesday, February 11, 2015Resignation as Bankruptcy administratorAlicante
Wednesday, November 18, 2015Resignation as Bankruptcy administratorAlicante
Thursday, January 26, 2017Appointment as Bankruptcy administratorAlicante
Tuesday, July 4, 2017Resignation as Bankruptcy administratorAlicante
Friday, September 29, 2017Resignation as Sole AdministratorAlicante
Wednesday, August 29, 2018Appointment as AuditorAlicante
Thursday, January 10, 2019Appointment as Alternate Auditor 2Valencia
Tuesday, April 23, 2019Appointment as AuditorAlicante
Tuesday, August 11, 2020Resignation as Bankruptcy administratorAlicante
Thursday, August 13, 2020Appointment as Sole Shareholder and Sole AdministratorAlicante
Tuesday, August 25, 2020Appointment as Sole Shareholder and Sole AdministratorAlicante
Friday, November 13, 2020Appointment as Sole Shareholder and Sole AdministratorAlicante
Wednesday, March 10, 2021Resignation as Sole Administrator and Sole ShareholderAlicante
Tuesday, March 16, 2021Appointment as Professional partnerAlicante
Friday, February 11, 2022Resignation as Bankruptcy administratorAlicante
Monday, October 31, 2022Resignation as AuditorAlicante
Wednesday, December 21, 2022Appointment as Sole ShareholderAlicante
Tuesday, February 21, 2023Re-election as AuditorAlicante
Wednesday, March 22, 2023Resignation as Professional partner and Sole AdministratorAlicante
Friday, May 19, 2023Resignation as Sole AdministratorAlicante
Monday, January 8, 2024Re-election as AuditorAlicante

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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