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Dato Capital Spain

Julian Enrique Lopez Moreno

Lopez Moreno Julian Enrique

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Positions

  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint Representative
  • Joint & Joint and Several Representative
  • Agent

Charts

Visits

JULIAN ENRIQUE LOPEZ MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Toledo
  • Madrid
  • Guadalajara
  • Caceres
  • Salamanca
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44
  • Guadalajara Pº del Ocio, 4
  • Salamanca Santa Brígida, 8

History

Partial History
Date Event Region
Wednesday, August 12, 1998Appointment as Joint RepresentativeSalamanca
Thursday, November 29, 2007Appointment as RepresentativeMadrid
Wednesday, November 25, 2009Appointment as Sole AdministratorToledo
Wednesday, June 30, 2010Appointment as RepresentativeMadrid
Thursday, February 24, 2011Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, April 7, 2011Appointment as Joint & Joint and Several RepresentativeGuadalajara
Tuesday, April 19, 2011Appointment as Joint & Joint and Several RepresentativeGuadalajara
Tuesday, June 21, 2011Resignation as Sole AdministratorToledo
Friday, July 1, 2011Appointment as Joint AdministratorCáceres
Thursday, May 24, 2012Resignation as Joint AdministratorCáceres
Friday, December 28, 2012Appointment as Sole AdministratorMadrid
Monday, December 31, 2012Appointment as Sole AdministratorMadrid
Monday, April 1, 2013Appointment as AgentMadrid
Friday, April 19, 2013Resignation as Sole AdministratorMadrid
Tuesday, April 23, 2013Resignation as Sole AdministratorMadrid
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsCáceres
Tuesday, November 19, 2013Appointment as RepresentativeMadrid
Friday, July 11, 2014Appointment as AgentMadrid
Tuesday, November 15, 2016Resignation as AgentMadrid
Tuesday, June 1, 2021Appointment as Sole AdministratorMadrid
Tuesday, February 8, 2022Appointment as DirectorMadrid
Friday, March 4, 2022Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, March 29, 2022Appointment as DirectorMadrid
Wednesday, March 30, 2022Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, March 31, 2022Appointment as RepresentativeMadrid
Monday, July 11, 2022Appointment as Representative and DirectorMadrid
Friday, November 11, 2022Appointment as Vice PresidentMadrid
Monday, December 19, 2022Appointment as Vice PresidentMadrid
Wednesday, December 21, 2022Appointment as Vice PresidentMadrid
Thursday, February 23, 2023Appointment as RepresentativeMadrid
Monday, February 27, 2023Appointment as RepresentativeMadrid
Thursday, March 2, 2023Appointment as RepresentativeMadrid
Wednesday, February 7, 2024Appointment as Joint AdministratorMadrid

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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