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Dato Capital Spain

Juan Moreno Tocino

Moreno Tocino Juan

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
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Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Director
  • President

Charts

Visits

JUAN MORENO TOCINO (Spain) Page visits 2024

Searches

JUAN MORENO TOCINO (Spain) Searches 2024

Business areas

Company registers with activity

  • Cordoba
  • Sevilla
  • Huelva
  • Córdoba Feria, s/n
  • Sevilla Avda. de la Buhaira, 15
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América

History

Partial History
Date Event Region
Friday, December 1, 2000Re-election as Sole AdministratorSevilla
Thursday, November 10, 2005Re-election as Sole AdministratorSevilla
Tuesday, February 16, 2010Appointment as Sole AdministratorCórdoba
Tuesday, February 14, 2012Appointment as Director,President and Sole AdministratorSevilla
Monday, June 11, 2012Appointment as Director and PresidentSevilla
Monday, April 14, 2014Re-election as Sole AdministratorSevilla
Tuesday, March 10, 2015Informed as Recipient of Tax CommunicationsSevilla
Thursday, July 21, 2016Re-election as Director and PresidentSevilla
Thursday, August 4, 2016Re-election as DirectorSevilla
Wednesday, August 10, 2016Resignation as Sole Administrator,Director and PresidentSevilla
Tuesday, April 25, 2017Appointment as Sole Administrator and Sole ShareholderHuelva
Thursday, July 18, 2019Appointment as Sole AdministratorSevilla
Friday, January 22, 2021Resignation as Sole Administrator,Director,President and Joint and Several RepresentativeSevilla
Friday, February 12, 2021Appointment as Joint and Several Representative,President,Director and Sole AdministratorHuelva
Tuesday, November 30, 2021Re-election as Director and PresidentSevilla
Friday, February 4, 2022Appointment as President,Director and Joint and Several RepresentativeSevilla

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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