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Dato Capital Spain

Juan Moya Yoldi, Spain

Moya Yoldi 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
  • 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

  • Sole Administrator
  • Representative
  • Joint CEO
  • Director
  • Joint Representative
  • Joint and Several Representative
  • Vice President
  • Secretary

Charts

Visits

JUAN MOYA YOLDI (Spain) Page visits 2024

Searches

JUAN MOYA YOLDI (Spain) Searches 2024

Business areas

Company registers with activity

  • Sevilla
  • Madrid
  • Lleida
  • Malaga
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44
  • Lleida Gran Paseo de Ronda, 89
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Monday, December 3, 2007Appointment as Joint Representative and Joint and Several RepresentativeSevilla
Tuesday, December 1, 2009Appointment as SecretarySevilla
Tuesday, February 16, 2010Appointment as Sole AdministratorSevilla
Thursday, September 2, 2010Appointment as Joint and Several RepresentativeSevilla
Friday, September 10, 2010Appointment as Joint and Several RepresentativeSevilla
Friday, February 11, 2011Resignation as Secretary and DirectorSevilla
Monday, July 9, 2012Appointment as Joint and Several RepresentativeSevilla
Thursday, August 23, 2012Appointment as DirectorSevilla
Wednesday, August 28, 2013Appointment as RepresentativeSevilla
Wednesday, January 22, 2014Appointment as Joint and Several RepresentativeSevilla
Tuesday, February 18, 2014Appointment as Joint and Several RepresentativeSevilla
Friday, February 21, 2014Appointment as Joint and Several RepresentativeSevilla
Monday, April 21, 2014Appointment as Director and Joint CEOSevilla
Friday, August 22, 2014Appointment as Director and Vice PresidentSevilla
Friday, August 7, 2015Appointment as DirectorSevilla
Thursday, November 5, 2015Re-election as DirectorSevilla
Friday, May 6, 2016Resignation as Joint and Several Representative and Joint RepresentativeSevilla
Thursday, July 28, 2016Appointment as DirectorSevilla
Tuesday, February 21, 2017Appointment as Joint RepresentativeSevilla
Wednesday, March 15, 2017Appointment as Sole Shareholder and Sole AdministratorSevilla
Tuesday, July 18, 2017Appointment as Director and SecretarySevilla
Wednesday, July 26, 2017Appointment as DirectorMadrid
Friday, May 25, 2018Appointment as DirectorMadrid
Friday, June 8, 2018Appointment as RepresentativeMadrid
Friday, July 6, 2018Appointment as DirectorMadrid
Monday, July 9, 2018Appointment as RepresentativeMadrid
Tuesday, July 10, 2018Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, August 14, 2018Resignation as DirectorMadrid
Thursday, August 23, 2018Resignation as Joint Representative and Joint and Several RepresentativeSevilla
Monday, August 27, 2018Appointment as Joint and Several RepresentativeSevilla
Thursday, August 30, 2018Appointment as Joint RepresentativeSevilla
Friday, September 28, 2018Appointment as Sole AdministratorSevilla
Tuesday, November 13, 2018Appointment as DirectorSevilla
Tuesday, December 11, 2018Appointment as Sole AdministratorSevilla
Monday, April 8, 2019Appointment as RepresentativeMadrid
Friday, May 31, 2019Resignation as Director and Sole AdministratorSevilla
Friday, August 9, 2019Re-election as Director and Vice PresidentSevilla
Thursday, October 10, 2019Appointment as DirectorSevilla
Tuesday, January 7, 2020Appointment as DirectorSevilla
Thursday, March 12, 2020Resignation as Joint and Several Representative and Joint RepresentativeSevilla
Monday, August 17, 2020Appointment as Joint RepresentativeSevilla
Monday, September 21, 2020Appointment as Joint RepresentativeSevilla
Thursday, October 1, 2020Re-election as Vice PresidentSevilla
Thursday, December 31, 2020Appointment as AgentMadrid
Tuesday, January 19, 2021Appointment as President and Joint RepresentativeSevilla
Thursday, April 29, 2021Appointment as Joint Administrator and DirectorMadrid
Wednesday, May 19, 2021Appointment as AgentMadrid
Tuesday, May 25, 2021Appointment as Joint RepresentativeSevilla
Thursday, June 17, 2021Resignation as Joint and Several Representative and Joint RepresentativeSevilla
Friday, June 25, 2021Appointment as Director and Vice PresidentSevilla
Friday, July 30, 2021Appointment as Sole AdministratorSevilla
Friday, August 6, 2021Appointment as DirectorMadrid
Wednesday, August 11, 2021Appointment as DirectorSevilla
Wednesday, January 5, 2022Resignation as DirectorMadrid
Thursday, January 20, 2022Appointment as Joint Representative and Joint and Several RepresentativeSevilla
Tuesday, January 25, 2022Appointment as Joint and Several RepresentativeSevilla
Thursday, February 24, 2022Appointment as DirectorSevilla
Tuesday, March 1, 2022Appointment as Joint Representative,Joint Administrator and Joint and Several RepresentativeSevilla
Tuesday, March 8, 2022Appointment as DirectorSevilla
Wednesday, March 16, 2022Appointment as Joint and Several RepresentativeSevilla
Thursday, March 17, 2022Appointment as Joint RepresentativeSevilla
Wednesday, March 30, 2022Appointment as AgentMadrid
Friday, July 8, 2022Appointment as Sole AdministratorSevilla
Wednesday, July 27, 2022Appointment as Director and Vice PresidentSevilla
Wednesday, August 17, 2022Appointment as DirectorSevilla
Friday, September 23, 2022Appointment as Liquidator-
Tuesday, September 27, 2022Re-election as DirectorSevilla
Tuesday, October 4, 2022Appointment as DirectorLérida
Monday, October 24, 2022Appointment as Joint Representative and Joint and Several RepresentativeSevilla
Friday, November 4, 2022Appointment as AgentMadrid
Friday, December 16, 2022Appointment as Joint Representative and Joint and Several RepresentativeSevilla
Friday, December 23, 2022Appointment as Joint RepresentativeSevilla
Thursday, January 5, 2023Resignation as DirectorMadrid
Monday, January 23, 2023Resignation as LiquidatorMadrid
Monday, March 6, 2023Appointment as AgentMadrid
Tuesday, April 4, 2023Appointment as Joint RepresentativeSevilla
Wednesday, April 12, 2023Appointment as Joint and Several RepresentativeSevilla
Thursday, May 25, 2023Re-election as Sole AdministratorSevilla
Friday, June 2, 2023Appointment as AgentMadrid
Monday, June 5, 2023Appointment as DirectorSevilla
Friday, June 16, 2023Appointment as DirectorSevilla
Wednesday, June 21, 2023Appointment as Joint Representative and Joint and Several RepresentativeSevilla
Friday, July 7, 2023Appointment as DirectorSevilla
Monday, July 17, 2023Appointment as DirectorSevilla
Tuesday, July 18, 2023Appointment as DirectorSevilla
Tuesday, July 25, 2023Appointment as Joint RepresentativeSevilla
Wednesday, August 30, 2023Appointment as DirectorSevilla
Friday, September 15, 2023Resignation as AgentMadrid
Wednesday, September 27, 2023Appointment as DirectorSevilla
Friday, October 27, 2023Appointment as Joint and Several RepresentativeSevilla
Tuesday, January 2, 2024Appointment as DirectorSevilla
Tuesday, January 23, 2024Appointment as DirectorMálaga
Thursday, January 25, 2024Appointment as Joint Representative,Joint and Several Representative and RepresentativeSevilla
Friday, April 12, 2024Appointment as DirectorSevilla
Monday, May 27, 2024Appointment as RepresentativeSevilla
Monday, September 9, 2024Re-election as DirectorSevilla
Tuesday, September 10, 2024Appointment as Joint RepresentativeSevilla
Thursday, September 12, 2024Appointment as Agent and Joint and Several RepresentativeMadrid

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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