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Dato Capital Spain

Juan Jose Moreno Garcia

Moreno Garcia Juan Jose

Reports

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  • 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

  • Deputy Director-General
  • Sole Administrator
  • Representative
  • Director
  • Joint and Several CEO
  • President

Charts

Searches

JUAN JOSE MORENO GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Barcelona
  • Valencia
  • Madrid
  • Alicante Avda. Eusebio Sempere, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, April 27, 1998Appointment as RepresentativeMadrid
Monday, February 28, 2000Appointment as RepresentativeBarcelona
Monday, May 27, 2002Re-election as Joint and Several CEO,President and DirectorAlicante
Tuesday, January 18, 2005Resignation as RepresentativeMadrid
Monday, February 26, 2007Appointment as RepresentativeMadrid
Thursday, June 28, 2007Resignation as RepresentativeBarcelona
Tuesday, November 20, 2007Resignation as Joint and Several CEO,President and DirectorAlicante
Tuesday, December 11, 2007Appointment as RepresentativeBarcelona
Friday, April 25, 2008Appointment as RepresentativeAlicante
Saturday, April 10, 2010Appointment as Sole AdministratorAlicante
Thursday, June 30, 2011Appointment as Deputy Director-GeneralBarcelona
Friday, July 1, 2011Appointment as RepresentativeValencia
Thursday, October 20, 2011Appointment as RepresentativeAlicante
Wednesday, November 30, 2011Resignation as Deputy Director-GeneralBarcelona
Tuesday, February 19, 2013Appointment as Sole AdministratorMadrid
Monday, June 17, 2013Resignation as Deputy Director-GeneralValencia
Friday, December 27, 2013Resignation as Sole AdministratorAlicante
Thursday, February 25, 2016Appointment as Liquidator,Joint and Several CEO,Director and PresidentMadrid
Thursday, June 8, 2017Resignation as RepresentativeBarcelona
Thursday, July 9, 2020Appointment as AgentAlicante
Monday, December 13, 2021Appointment as Sole AdministratorAlicante
Monday, December 27, 2021Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, February 8, 2022Appointment as Sole AdministratorMadrid
Thursday, June 16, 2022Resignation as Sole Administrator and LiquidatorMadrid

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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