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Dato Capital Spain

Juan Manuel Garcia Moreno, Spain

Garcia Moreno Juan Manuel

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
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Joint and Several CEO
  • Director
  • Joint Representative
  • Member Control Commission
  • Joint and Several Representative
  • Joint & Joint and Several Representative
  • President

Charts

Visits

JUAN MANUEL GARCIA MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Sevilla
  • Madrid
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, January 19, 2000Resignation as RepresentativeMadrid
Monday, October 29, 2001Resignation as RepresentativeMadrid
Thursday, June 20, 2002Appointment as RepresentativeMadrid
Monday, February 17, 2003Resignation as RepresentativeMadrid
Wednesday, January 7, 2004Appointment as DirectorSevilla
Tuesday, July 27, 2004Resignation as DirectorSevilla
Thursday, October 20, 2005Resignation as DirectorMadrid
Thursday, July 6, 2006Resignation as Joint Representative and RepresentativeMadrid
Tuesday, February 13, 2007Appointment as Joint & Joint and Several RepresentativeSevilla
Tuesday, February 20, 2007Appointment as Joint and Several RepresentativeSevilla
Wednesday, March 7, 2007Resignation as RepresentativeMadrid
Monday, May 28, 2007Resignation as DirectorSevilla
Tuesday, October 6, 2009Appointment as Director,President and Joint and Several CEOSevilla
Friday, November 20, 2009Resignation as Member Control CommissionMadrid
Wednesday, January 20, 2010Appointment as President,Joint and Several CEO and DirectorSevilla
Thursday, March 18, 2010Appointment as Director and PresidentSevilla
Thursday, March 25, 2010Appointment as Director,President and Joint and Several CEOSevilla
Thursday, May 13, 2010Appointment as Joint and Several CEO and DirectorSevilla
Tuesday, September 28, 2010Appointment as President and DirectorMadrid
Wednesday, January 12, 2011Resignation as PresidentMadrid
Friday, January 14, 2011Appointment as Sole AdministratorSevilla
Saturday, April 16, 2011Appointment as Joint and Several CEO and DirectorSevilla
Thursday, June 2, 2011Resignation as Director,President and Joint and Several CEOSevilla
Tuesday, June 14, 2011Resignation as Joint and Several CEO,President and DirectorSevilla
Wednesday, June 15, 2011Resignation as Director,Joint and Several CEO and PresidentSevilla
Friday, June 17, 2011Resignation as President,Director and Joint and Several CEOSevilla
Tuesday, December 13, 2011Appointment as Joint and Several AdministratorSevilla
Friday, March 9, 2012Resignation as RepresentativeMadrid
Tuesday, February 12, 2013Informed as Recipient of Tax CommunicationsSevilla
Wednesday, February 27, 2013Resignation as Director,Joint and Several CEO and PresidentSevilla
Monday, April 15, 2013Resignation as Director,Joint and Several CEO and PresidentSevilla
Tuesday, September 10, 2013Resignation as DirectorMadrid
Monday, September 23, 2013Resignation as RepresentativeMadrid
Tuesday, September 24, 2013Resignation as Joint and Several CEO,President and DirectorSevilla
Monday, February 29, 2016Appointment as Joint AdministratorSevilla
Thursday, February 2, 2017Appointment as Joint Administrator,Joint and Several Representative and Joint RepresentativeMadrid
Friday, April 28, 2017Appointment as President and DirectorMadrid
Friday, March 9, 2018Resignation as Director and PresidentMadrid
Tuesday, January 15, 2019Resignation as Joint and Several Administrator and Joint AdministratorSevilla
Wednesday, August 4, 2021Appointment as Member Control CommissionMadrid
Thursday, December 22, 2022Resignation as Representative and Joint and Several RepresentativeSevilla
Friday, December 1, 2023Resignation as Sole Administrator and Joint and Several AdministratorSevilla
Tuesday, December 5, 2023Appointment as Joint and Several AdministratorSevilla

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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