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Dato Capital Spain

Juan Jose Moraza Lopez

Moraza Lopez Juan Jose

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative

Charts

Visits

JUAN JOSE MORAZA LOPEZ (Spain) Page visits 2024

Searches

JUAN JOSE MORAZA LOPEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Guipuzcoa
  • Leon
  • Palencia
  • Valladolid
  • Madrid
  • San Sebastián Julio Caro Baroja, 1
  • León El Carmen, 7
  • Palencia Mayor, 2
  • Valladolid Gamazo, 11
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, May 14, 1998Resignation as Sole Administrator and Joint and Several AdministratorPalencia
Wednesday, October 17, 2001Resignation as Joint AdministratorLeón
Thursday, June 20, 2002Resignation as Joint AdministratorValladolid
Wednesday, December 10, 2003Appointment as RepresentativeValladolid
Thursday, April 29, 2004Resignation as Joint AdministratorValladolid
Wednesday, March 16, 2005Resignation as Joint AdministratorValladolid
Tuesday, May 24, 2005Resignation as Joint AdministratorValladolid
Wednesday, July 13, 2005Resignation as Joint AdministratorValladolid
Friday, November 18, 2005Resignation as Joint AdministratorMadrid
Tuesday, November 27, 2007Resignation as Joint AdministratorValladolid
Thursday, September 4, 2014Appointment as Sole AdministratorGuipúzcoa
Wednesday, November 5, 2014Resignation as Sole AdministratorGuipúzcoa
Friday, November 28, 2014Informed as Recipient of Tax CommunicationsGuipúzcoa

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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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