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Dato Capital Spain

Juan Jose Moreno Sanchez, Spain

Moreno Sanchez 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint Representative
  • Joint Liquidator
  • Joint and Several Representative
  • Joint liquidator
  • President

Charts

Visits

JUAN JOSE MORENO SANCHEZ (Spain) Page visits 2024

Searches

JUAN JOSE MORENO SANCHEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Albacete
  • Granada
  • Malaga
  • Valencia
  • Illes Balears
  • Madrid
  • Albacete Padre Romano, 12
  • Granada Arandas, 6
  • Málaga Cerrojo, 17
  • Valencia Gran Vía Marqués del Turia, 57
  • Palma de Mallorca Capitán Salom, 2
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, May 16, 2001Resignation as Joint and Several AdministratorAlbacete
Wednesday, October 23, 2002Resignation as Sole AdministratorAlbacete
Wednesday, November 19, 2003Appointment as Representative and Joint RepresentativeAlbacete
Tuesday, May 18, 2004Appointment as Joint and Several Representative and Joint RepresentativeAlbacete
Monday, November 28, 2005Appointment as Joint and Several Representative and Joint RepresentativeAlbacete
Tuesday, October 21, 2008Resignation as Joint and Several RepresentativeAlbacete
Wednesday, December 23, 2009Resignation as Liquidator and Sole AdministratorAlbacete
Friday, January 29, 2010Appointment as Joint AdministratorAlbacete
Friday, February 12, 2010Appointment as Joint AdministratorAlbacete
Thursday, March 4, 2010Appointment as Joint AdministratorAlbacete
Monday, June 21, 2010Appointment as Joint AdministratorAlbacete
Wednesday, July 28, 2010Appointment as Joint AdministratorAlbacete
Monday, September 6, 2010Appointment as Joint AdministratorAlbacete
Monday, November 8, 2010Appointment as Joint and Several RepresentativeAlbacete
Tuesday, November 9, 2010Appointment as Sole AdministratorGranada
Thursday, February 3, 2011Appointment as Joint AdministratorAlbacete
Monday, February 28, 2011Appointment as Joint and Several RepresentativeAlbacete
Wednesday, August 1, 2012Appointment as Joint and Several AdministratorAlbacete
Friday, December 21, 2012Resignation as Joint AdministratorAlbacete
Tuesday, October 1, 2013Appointment as Joint AdministratorAlbacete
Tuesday, January 21, 2014Resignation as Joint liquidator and Joint AdministratorAlbacete
Monday, May 26, 2014Appointment as Sole AdministratorAlbacete
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMálaga
Monday, August 18, 2014Resignation as Joint Administrator and Joint and Several AdministratorAlbacete
Wednesday, August 20, 2014Appointment as Director and PresidentAlbacete
Thursday, November 20, 2014Appointment as RepresentativeAlbacete
Wednesday, November 26, 2014Resignation as Joint AdministratorAlbacete
Wednesday, December 31, 2014Resignation as Joint Liquidator and Joint and Several AdministratorAlbacete
Tuesday, March 24, 2015Appointment as Joint AdministratorAlbacete
Tuesday, December 1, 2015Appointment as Joint AdministratorAlbacete
Thursday, August 25, 2016Resignation as Joint and Several Administrator,Sole Administrator and Sole ShareholderAlbacete
Tuesday, November 8, 2016Appointment as Joint AdministratorAlbacete
Tuesday, January 24, 2017Resignation as Joint AdministratorAlbacete
Thursday, July 20, 2017Resignation as Joint and Several AdministratorAlbacete
Monday, May 14, 2018Resignation as Joint Liquidator and Joint and Several AdministratorAlbacete
Thursday, July 5, 2018Resignation as Joint and Several AdministratorAlbacete
Tuesday, July 17, 2018Resignation as Joint AdministratorAlbacete
Friday, July 27, 2018Appointment as DirectorValencia
Wednesday, August 22, 2018Resignation as PresidentAlbacete
Monday, August 27, 2018Appointment as DirectorValencia
Tuesday, August 28, 2018Appointment as DirectorValencia
Friday, October 5, 2018Appointment as Sole AdministratorAlbacete
Tuesday, November 13, 2018Resignation as RepresentativeAlbacete
Thursday, November 15, 2018Resignation as Joint and Several RepresentativeAlbacete
Thursday, November 22, 2018Resignation as Joint Administrator and Sole AdministratorAlbacete
Monday, December 3, 2018Resignation as DirectorAlbacete
Tuesday, December 4, 2018Appointment as DirectorMadrid
Friday, July 26, 2019Appointment as SecretaryValencia
Tuesday, September 10, 2019Resignation as Sole AdministratorAlbacete
Monday, November 18, 2019Resignation as Sole AdministratorAlbacete
Thursday, March 12, 2020Resignation as Director and PresidentMadrid
Monday, August 31, 2020Appointment as AgentAlbacete
Thursday, October 29, 2020Appointment as AgentAlbacete
Wednesday, January 20, 2021Appointment as Sole AdministratorAlbacete
Tuesday, June 15, 2021Resignation as Director and SecretaryValencia
Wednesday, November 10, 2021Appointment as AgentAlbacete
Wednesday, December 29, 2021Resignation as Sole AdministratorAlbacete
Wednesday, February 23, 2022Appointment as AgentAlbacete
Tuesday, April 12, 2022Resignation as AgentAlbacete
Wednesday, May 25, 2022Resignation as AgentAlbacete
Monday, June 27, 2022Resignation as AgentAlbacete
Thursday, August 18, 2022Appointment as AgentAlbacete
Wednesday, December 7, 2022Resignation as Agent,Director,Vice President and Joint and Several RepresentativeAlbacete
Friday, February 3, 2023Appointment as AgentAlbacete
Wednesday, November 22, 2023Appointment as Joint and Several RepresentativeAlbacete
Thursday, February 15, 2024Resignation as AgentAlbacete
Friday, April 19, 2024Resignation as Sole AdministratorIslas Baleares
Tuesday, June 18, 2024Resignation as Liquidator and AgentAlbacete

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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