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Dato Capital Spain

Juan Jose Moreno Martinez

Moreno Martinez 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
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • Joint and Several Representative

Charts

Visits

JUAN JOSE MORENO MARTINEZ (Spain) Page visits 2024

Searches

JUAN JOSE MORENO MARTINEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Illes Balears
  • Zaragoza
  • Malaga
  • Palma de Mallorca Capitán Salom, 2
  • Madrid Paseo de la Castellana, 44
  • Zaragoza Pza. de Mariano Arregui, 8
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Friday, April 29, 2005Appointment as RepresentativeIslas Baleares
Thursday, December 3, 2009Resignation as Sole AdministratorMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorMadrid
Tuesday, October 4, 2011Appointment as Joint and Several AdministratorIslas Baleares
Monday, October 15, 2012Appointment as Sole AdministratorIslas Baleares
Tuesday, November 13, 2012Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsMadrid
Thursday, January 2, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, February 4, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 15, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, February 6, 2015Re-election as Joint AdministratorZaragoza
Friday, March 13, 2015Informed as Recipient of Tax CommunicationsMadrid
Monday, June 26, 2017Appointment as Sole Shareholder and Sole AdministratorMálaga
Thursday, March 31, 2022Resignation as Sole Administrator and LiquidatorMálaga

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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