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Dato Capital Spain

Juan Moreno Lopez

Moreno Lopez Juan

Reports

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Positions

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

Charts

Visits

JUAN MORENO LOPEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Guadalajara
  • Malaga
  • Badajoz
  • Cadiz
  • Cordoba
  • Madrid
  • Barcelona
  • Ceuta
  • Guadalajara Pº del Ocio, 4
  • Málaga Cerrojo, 17
  • Badajoz Maestro, s/n
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Córdoba Feria, s/n
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II

History

Partial History
Date Event Region
Wednesday, June 24, 1998Resignation as Joint and Several AdministratorMadrid
Wednesday, April 14, 1999Resignation as Sole AdministratorCórdoba
Thursday, June 21, 2001Appointment as RepresentativeCádiz
Friday, October 25, 2002Resignation as RepresentativeCádiz
Tuesday, December 24, 2002Appointment as Joint Representative and Joint and Several RepresentativeCádiz
Friday, February 10, 2006Appointment as RepresentativeBarcelona
Monday, May 14, 2007Resignation as Sole AdministratorCeuta
Friday, December 28, 2007Resignation as Sole AdministratorBarcelona
Monday, October 13, 2008Appointment as RepresentativeMadrid
Thursday, December 4, 2008Re-election as DirectorCádiz
Friday, February 18, 2011Appointment as Joint and Several Representative,Joint and Several Administrator and Joint AdministratorGuadalajara
Friday, August 12, 2011Resignation as CEO and DirectorMálaga
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 15, 2013Appointment as Joint AdministratorBadajoz
Friday, October 25, 2013Appointment as Sole AdministratorCádiz
Friday, August 29, 2014Appointment as Sole Administrator and Sole ShareholderCórdoba
Monday, September 22, 2014Appointment as Joint and Several RepresentativeGuadalajara
Thursday, December 18, 2014Appointment as Sole AdministratorBarcelona
Friday, December 19, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, November 2, 2016Appointment as DirectorCádiz
Tuesday, January 24, 2017Resignation as Sole Administrator and LiquidatorBadajoz
Tuesday, October 17, 2017Resignation as DirectorMálaga
Monday, October 28, 2019Resignation as DirectorCádiz
Friday, February 2, 2024Resignation as DirectorCádiz

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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