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Dato Capital Spain

Luis Alfaro Moreno

Alfaro Moreno Luis

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
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Positions

  • Professional partner
  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Vocal Tip
  • Joint liquidator

Charts

Visits

LUIS ALFARO MORENO (Spain) Page visits 2024

Searches

LUIS ALFARO MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Saturday, May 19, 2001Appointment as Vocal TipMadrid
Friday, July 11, 2008Re-election as Joint and Several AdministratorMadrid
Tuesday, June 2, 2009Resignation as Joint and Several Administrator and LiquidatorMadrid
Thursday, February 18, 2010Appointment as Professional partner and Sole AdministratorMadrid
Wednesday, December 22, 2010Resignation as Joint liquidator and LiquidatorMadrid
Wednesday, April 6, 2011Resignation as Joint and Several AdministratorMadrid
Thursday, April 14, 2011Resignation as Joint and Several AdministratorMadrid
Monday, April 18, 2011Resignation as Joint and Several AdministratorMadrid
Wednesday, January 25, 2012Appointment as Joint AdministratorMadrid
Monday, January 28, 2013Appointment as Joint AdministratorMadrid
Tuesday, June 3, 2014Appointment as Sole AdministratorMadrid
Wednesday, June 4, 2014Appointment as Sole AdministratorMadrid
Tuesday, March 29, 2016Appointment as Sole Administrator and Joint AdministratorMadrid
Friday, May 26, 2017Resignation as Joint Administrator and Sole AdministratorMadrid
Thursday, October 5, 2017Appointment as Sole ShareholderMadrid
Thursday, October 11, 2018Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, September 20, 2019Appointment as Sole AdministratorMadrid
Monday, April 4, 2022Resignation as Sole AdministratorMadrid
Friday, August 12, 2022Appointment as Joint and Several AdministratorMadrid
Tuesday, August 16, 2022Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Tuesday, September 27, 2022Resignation as Sole AdministratorMadrid
Friday, August 11, 2023Resignation as Sole 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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