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Dato Capital Spain

Luis Alberto Moreno Lara

Moreno Lara Luis Alberto

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

Positions

  • Joint and Several Administrator
  • Liquidator
  • Alternate Auditor 2
  • Sole Administrator
  • Representative
  • Director
  • Auditor
  • Joint and Several Representative
  • Accounting Auditor 2
  • President
  • Secretary
  • Professional partner
  • Alternate auditor of accounts

Charts

Visits

LUIS ALBERTO MORENO LARA (Spain) Page visits 2024

Searches

LUIS ALBERTO MORENO LARA (Spain) Searches 2024

Business areas

Company registers with activity

  • Vizcaya
  • Alava
  • Leon
  • Madrid
  • Zaragoza
  • Las Palmas
  • Guipuzcoa
  • Castellon
  • Zamora
  • Valladolid
  • Bilbao Avda. Madariaga, 24
  • Vitoria Portal de Castilla, 5 y 7
  • Madrid Paseo de la Castellana, 44
  • León El Carmen, 7
  • San Sebastián Julio Caro Baroja, 1
  • Castellón de la Plana Avenida del Mar, 10
  • Zamora Pza. del Cuartel Viejo, 7
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Arrecife (Lanzarote) Rambla Medular, 50
  • Valladolid Gamazo, 11

History

Partial History
Date Event Region
Tuesday, February 10, 1998Appointment as AuditorVizcaya
Thursday, April 16, 1998Appointment as AuditorZaragoza
Thursday, June 18, 1998Appointment as AuditorVizcaya
Monday, July 27, 1998Resignation as President and DirectorVizcaya
Wednesday, January 13, 1999Appointment as AuditorLeón
Friday, January 22, 1999Appointment as AuditorVizcaya
Monday, February 15, 1999Resignation as AuditorGuipúzcoa
Wednesday, October 13, 1999Appointment as Alternate Auditor 2Madrid
Monday, January 24, 2000Appointment as AuditorGuipúzcoa
Tuesday, January 25, 2000Re-election as AuditorVizcaya
Monday, July 10, 2000Re-election as AuditorVizcaya
Friday, November 17, 2000Re-election as AuditorVizcaya
Tuesday, November 28, 2000Re-election as AuditorGuipúzcoa
Tuesday, December 12, 2000Appointment as AuditorVizcaya
Thursday, January 25, 2001Appointment as AuditorVizcaya
Monday, March 19, 2001Appointment as Alternate Auditor 2Madrid
Tuesday, March 20, 2001Appointment as Alternate Auditor 2Madrid
Wednesday, March 21, 2001Resignation as Secretary and PresidentVizcaya
Tuesday, March 27, 2001Appointment as Alternate Auditor 2Madrid
Thursday, March 29, 2001Appointment as Alternate Auditor 2Madrid
Wednesday, June 20, 2001Appointment as AuditorVizcaya
Thursday, June 21, 2001Appointment as AuditorVizcaya
Tuesday, July 10, 2001Re-election as Sole Administrator and AuditorVizcaya
Tuesday, August 21, 2001Appointment as AuditorVizcaya
Wednesday, August 29, 2001Re-election as AuditorGuipúzcoa
Friday, August 31, 2001Re-election as AuditorVizcaya
Monday, October 22, 2001Appointment as Alternate Auditor 2Vizcaya
Thursday, October 25, 2001Re-election as AuditorVizcaya
Friday, October 26, 2001Appointment as AuditorVizcaya
Thursday, December 13, 2001Appointment as AuditorVizcaya
Friday, December 14, 2001Re-election as Sole AdministratorVizcaya
Friday, January 18, 2002Appointment as AuditorVizcaya
Wednesday, January 23, 2002Resignation as Alternate Auditor 2Madrid
Friday, June 14, 2002Appointment as AuditorVizcaya
Monday, July 15, 2002Re-election as AuditorVizcaya
Tuesday, August 13, 2002Re-election as AuditorVizcaya
Monday, August 26, 2002Appointment as AuditorVizcaya
Monday, September 23, 2002Re-election as AuditorLeón
Wednesday, October 23, 2002Re-election as AuditorVizcaya
Friday, October 25, 2002Re-election as AuditorLeón
Monday, November 18, 2002Appointment as AuditorVizcaya
Monday, November 25, 2002Re-election as AuditorVizcaya
Wednesday, December 11, 2002Re-election as AuditorVizcaya
Friday, December 13, 2002Appointment as AuditorLeón
Monday, December 23, 2002Appointment as AuditorVizcaya
Monday, January 20, 2003Appointment as AuditorZamora
Tuesday, January 21, 2003Appointment as AuditorVizcaya
Friday, January 24, 2003Re-election as AuditorGuipúzcoa
Thursday, February 13, 2003Re-election as AuditorVizcaya
Monday, February 17, 2003Resignation as Director and SecretaryVizcaya
Friday, February 28, 2003Appointment as AuditorMadrid
Monday, May 12, 2003Appointment as AuditorVizcaya
Wednesday, August 20, 2003Re-election as AuditorVizcaya
Monday, November 24, 2003Appointment as AuditorVizcaya
Wednesday, November 26, 2003Re-election as AuditorVizcaya
Thursday, November 27, 2003Appointment as AuditorMadrid
Wednesday, December 10, 2003Re-election as AuditorGuipúzcoa
Monday, January 12, 2004Appointment as Alternate Auditor 2Vizcaya
Tuesday, February 10, 2004Re-election as AuditorVizcaya
Thursday, March 18, 2004Appointment as AuditorVizcaya
Wednesday, March 24, 2004Re-election as AuditorVizcaya
Monday, May 31, 2004Appointment as AuditorVizcaya
Friday, June 11, 2004Appointment as Alternate Auditor 2Vizcaya
Wednesday, June 16, 2004Appointment as Alternate Auditor 2Vizcaya
Saturday, July 10, 2004Re-election as AuditorLeón
Tuesday, July 20, 2004Re-election as AuditorVizcaya
Friday, December 17, 2004Re-election as AuditorÁlava
Monday, January 10, 2005Re-election as AuditorVizcaya
Wednesday, January 12, 2005Appointment as AuditorLas Palmas
Tuesday, February 15, 2005Appointment as Alternate Auditor 2Vizcaya
Wednesday, February 16, 2005Appointment as AuditorLeón
Thursday, February 17, 2005Appointment as AuditorVizcaya
Monday, March 14, 2005Re-election as Director and SecretaryVizcaya
Tuesday, April 26, 2005Appointment as Auditor-
Monday, June 20, 2005Resignation as AuditorVizcaya
Monday, July 18, 2005Re-election as AuditorVizcaya
Thursday, August 11, 2005Appointment as AuditorVizcaya
Tuesday, August 23, 2005Re-election as AuditorVizcaya
Thursday, September 15, 2005Appointment as AuditorValladolid
Thursday, October 13, 2005Re-election as AuditorVizcaya
Tuesday, November 22, 2005Re-election as AuditorVizcaya
Tuesday, December 20, 2005Appointment as AuditorCastellón
Tuesday, February 21, 2006Re-election as AuditorMadrid
Thursday, May 18, 2006Appointment as AuditorGuipúzcoa
Monday, July 10, 2006Re-election as AuditorVizcaya
Monday, July 24, 2006Re-election as AuditorVizcaya
Tuesday, October 24, 2006Appointment as AuditorVizcaya
Thursday, November 2, 2006Appointment as AuditorVizcaya
Tuesday, December 19, 2006Appointment as AuditorVizcaya
Thursday, December 21, 2006Re-election as AuditorVizcaya
Wednesday, January 3, 2007Re-election as AuditorVizcaya
Monday, January 15, 2007Appointment as AuditorGuipúzcoa
Monday, January 22, 2007Appointment as AuditorÁlava
Thursday, February 1, 2007Appointment as AuditorMadrid
Wednesday, February 7, 2007Appointment as AuditorVizcaya
Wednesday, February 28, 2007Re-election as AuditorMadrid
Friday, March 2, 2007Appointment as AuditorZamora
Thursday, March 22, 2007Appointment as AuditorVizcaya
Friday, March 23, 2007Re-election as AuditorLeón
Friday, April 20, 2007Appointment as AuditorVizcaya

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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