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Dato Capital Spain

Juan Moreno Garcia

Moreno Garcia Juan

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Representative
  • Director
  • President
  • Secretary
  • CEO
  • Representative Section 143 Register Regulations.
  • Joint CEO
  • Joint Representative

Charts

Visits

JUAN MORENO GARCIA (Spain) Page visits 2024

Searches

JUAN MORENO GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Almeria
  • Barcelona
  • Madrid
  • Alicante
  • Valencia
  • Albacete
  • Malaga
  • Caceres
  • Toledo
  • Sevilla
  • Almería Padre Luque, s/n
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Alicante Avda. Eusebio Sempere, 13
  • Valencia Gran Vía Marqués del Turia, 57
  • Albacete Padre Romano, 12
  • Málaga Cerrojo, 17
  • Cáceres Avda. de España, 1
  • Toledo Carretera de Peraleda, 1
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Monday, January 19, 1998Resignation as Joint and Several AdministratorAlbacete
Wednesday, March 18, 1998Resignation as CEO,Secretary and DirectorBarcelona
Thursday, October 22, 1998Resignation as Sole AdministratorAlbacete
Wednesday, February 24, 1999Resignation as Joint AdministratorValencia
Thursday, May 20, 1999Resignation as CEO,Secretary and DirectorBarcelona
Monday, July 19, 1999Appointment as Joint RepresentativeToledo
Monday, October 23, 2000Re-election as Sole AdministratorToledo
Monday, March 26, 2001Resignation as Secretary,Director and Joint CEOMadrid
Friday, July 27, 2001Resignation as DirectorMálaga
Wednesday, August 22, 2001Appointment as Joint and Several AdministratorMadrid
Tuesday, May 14, 2002Resignation as Director,Secretary and CEOBarcelona
Thursday, March 27, 2003Resignation as Director and PresidentBarcelona
Monday, February 23, 2004Resignation as Joint and Several AdministratorMadrid
Thursday, July 22, 2004Resignation as Joint RepresentativeToledo
Monday, January 30, 2006Resignation as Representative Section 143 Register Regulations.Barcelona
Monday, February 13, 2006Resignation as CEO,President and DirectorBarcelona
Friday, July 7, 2006Resignation as Joint and Several AdministratorMadrid
Friday, April 13, 2007Appointment as DirectorAlmería
Tuesday, May 15, 2007Resignation as Joint AdministratorAlmería
Monday, July 30, 2007Resignation as Director,Secretary and Joint CEOBarcelona
Saturday, September 22, 2007Resignation as Joint AdministratorCáceres
Wednesday, January 9, 2008Appointment as RepresentativeBarcelona
Thursday, January 10, 2008Resignation as Sole AdministratorToledo
Wednesday, October 15, 2008Resignation as Joint and Several AdministratorMadrid
Friday, December 4, 2009Resignation as Joint and Several AdministratorAlmería
Friday, January 29, 2010Appointment as Joint and Several AdministratorAlmería
Wednesday, April 7, 2010Resignation as Sole AdministratorAlmería
Tuesday, April 27, 2010Resignation as DirectorAlmería
Wednesday, June 30, 2010Resignation as President and DirectorBarcelona
Wednesday, July 13, 2011Resignation as Joint and Several AdministratorAlmería
Monday, January 23, 2012Appointment as RepresentativeMadrid
Monday, July 30, 2012Appointment as Joint CEO,Secretary and DirectorBarcelona
Thursday, September 13, 2012Appointment as Sole ShareholderAlicante
Friday, September 14, 2012Resignation as Sole AdministratorAlicante
Monday, March 4, 2013Appointment as Sole Administrator and Sole ShareholderAlicante
Monday, September 2, 2013Appointment as Sole Administrator and Sole ShareholderAlmería
Friday, December 19, 2014Appointment as Liquidator,Joint CEO,Secretary and DirectorBarcelona
Friday, July 3, 2015Appointment as RepresentativeMadrid
Thursday, July 14, 2016Appointment as Sole Shareholder and Sole AdministratorAlmería
Tuesday, April 18, 2017Resignation as Sole AdministratorAlicante
Monday, October 23, 2017Appointment as Joint AdministratorAlicante
Wednesday, February 5, 2020Appointment as Sole Shareholder,Joint Administrator and Sole AdministratorAlicante
Wednesday, June 2, 2021Resignation as Joint LiquidatorSevilla
Thursday, November 16, 2023Resignation as Sole AdministratorAlbacete

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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