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Dato Capital Spain

Juan Pablo Moreno Garcia

Moreno Garcia Juan Pablo

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint Representative
  • Non-Board Secretary
  • Joint & Joint and Several Representative
  • President
  • Secretary

Charts

Visits

JUAN PABLO MORENO GARCIA (Spain) Page visits 2024

Searches

JUAN PABLO MORENO GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Cadiz
  • Madrid
  • Sevilla
  • Huelva
  • Burgos
  • Vizcaya
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Burgos Pza. de España, 3
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Friday, November 12, 1999Appointment as RepresentativeMadrid
Friday, November 23, 2001Resignation as Joint and Several AdministratorSevilla
Thursday, March 11, 2004Resignation as Secretary and DirectorSevilla
Wednesday, January 19, 2005Resignation as RepresentativeMadrid
Tuesday, April 19, 2005Resignation as Sole AdministratorMadrid
Monday, November 19, 2007Resignation as Non-Board SecretaryMadrid
Monday, November 23, 2009Resignation as RepresentativeMadrid
Thursday, April 22, 2010Appointment as Sole AdministratorCádiz
Monday, July 26, 2010Appointment as Director and PresidentMadrid
Friday, December 17, 2010Appointment as Sole AdministratorSevilla
Tuesday, February 15, 2011Resignation as RepresentativeMadrid
Thursday, February 2, 2012Re-election as DirectorMadrid
Tuesday, July 3, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, July 17, 2012Resignation as Joint and Several AdministratorMadrid
Tuesday, October 23, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, October 30, 2012Informed as Recipient of Tax CommunicationsSevilla
Thursday, November 15, 2012Resignation as RepresentativeMadrid
Thursday, January 24, 2013Appointment as Joint & Joint and Several Representative and Joint RepresentativeMadrid
Friday, March 22, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, March 26, 2013Informed as Recipient of Tax CommunicationsSevilla
Thursday, April 11, 2013Appointment as Director and RepresentativeMadrid
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, June 4, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, September 3, 2013Resignation as PresidentMadrid
Tuesday, October 15, 2013Informed as Recipient of Tax CommunicationsSevilla
Wednesday, October 16, 2013Appointment as Joint & Joint and Several Representative,Joint Representative and RepresentativeMadrid
Monday, October 21, 2013Appointment as RepresentativeMadrid
Tuesday, May 13, 2014Appointment as Sole Administrator and Sole ShareholderSevilla
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsSevilla
Monday, August 4, 2014Appointment as Joint and Several AdministratorMadrid
Monday, August 18, 2014Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Wednesday, September 10, 2014Resignation as Sole AdministratorSevilla
Tuesday, February 24, 2015Informed as Recipient of Tax CommunicationsSevilla
Friday, March 11, 2016Appointment as RepresentativeSevilla
Wednesday, May 18, 2016Resignation as Sole AdministratorSevilla
Thursday, March 16, 2017Resignation as RepresentativeSevilla
Wednesday, July 5, 2017Appointment as RepresentativeMadrid
Thursday, July 6, 2017Appointment as RepresentativeMadrid
Monday, July 10, 2017Appointment as RepresentativeMadrid
Monday, July 17, 2017Appointment as Joint and Several RepresentativeMadrid
Tuesday, January 16, 2018Appointment as Joint and Several AdministratorHuelva
Wednesday, July 17, 2019Resignation as Joint and Several Administrator and Sole AdministratorHuelva
Monday, September 30, 2019Appointment as Sole AdministratorBurgos
Thursday, October 1, 2020Appointment as Sole AdministratorSevilla
Monday, November 16, 2020Resignation as Sole AdministratorBurgos
Wednesday, March 10, 2021Resignation as Sole AdministratorSevilla
Monday, December 27, 2021Appointment as Alternate administratorVizcaya
Monday, May 9, 2022Appointment as RepresentativeMadrid
Thursday, June 9, 2022Resignation as Alternate administratorVizcaya
Tuesday, November 22, 2022Appointment as Joint and Several RepresentativeMadrid
Thursday, November 16, 2023Appointment as RepresentativeSevilla
Tuesday, January 23, 2024Appointment as Joint and Several RepresentativeMadrid
Tuesday, February 27, 2024Appointment as 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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