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Dato Capital Spain

Juan Martin Moreno

Martin Moreno Juan

Reports

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Positions

  • Financial controller
  • Joint and Several Administrator
  • Liquidator
  • Alternate Auditor 2
  • Joint Administrator
  • Joint CEO
  • Bankruptcy administrator
  • Director
  • Secretary

Charts

Visits

JUAN MARTIN MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Cordoba
  • Cadiz
  • Malaga
  • Madrid
  • Toledo
  • Córdoba Feria, s/n
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Tuesday, March 23, 1999Resignation as Joint and Several AdministratorCórdoba
Wednesday, February 23, 2000Appointment as Alternate Auditor 2Córdoba
Thursday, February 22, 2001Appointment as Alternate Auditor 2Madrid
Tuesday, April 10, 2001Appointment as Financial controllerMadrid
Friday, August 10, 2001Resignation as Financial controllerMadrid
Wednesday, October 2, 2002Resignation as Joint and Several AdministratorCórdoba
Tuesday, January 27, 2004Re-election as Joint CEO,Secretary and DirectorToledo
Monday, October 20, 2008Re-election as Joint and Several AdministratorCórdoba
Tuesday, February 16, 2010Appointment as LiquidatorCórdoba
Wednesday, October 6, 2010Appointment as Bankruptcy administratorCádiz
Tuesday, November 16, 2010Resignation as Bankruptcy administratorCórdoba
Friday, May 27, 2011Appointment as Bankruptcy administratorCórdoba
Friday, October 7, 2011Appointment as Bankruptcy administratorMálaga
Wednesday, February 13, 2013Resignation as Bankruptcy administratorCórdoba
Friday, February 15, 2013Resignation as Joint and Several AdministratorCórdoba
Monday, February 25, 2013Resignation as Bankruptcy administratorCádiz
Tuesday, February 26, 2013Resignation as Joint AdministratorCórdoba
Monday, November 20, 2017Resignation as Bankruptcy administratorCórdoba
Thursday, July 22, 2021Resignation as Bankruptcy administratorCórdoba
Wednesday, September 1, 2021Resignation as Bankruptcy administratorCórdoba

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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