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Dato Capital Spain

Luis Antonio Moleon Ruiz

Moleon Ruiz Luis Antonio

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

  • Joint and Several Administrator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • President
  • CEO

Charts

Visits

LUIS ANTONIO MOLEON RUIZ (Spain) Page visits 2024

Searches

LUIS ANTONIO MOLEON RUIZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Badajoz
  • Madrid Paseo de la Castellana, 44
  • Badajoz Maestro, s/n

History

Partial History
Date Event Region
Friday, July 21, 2000Appointment as Joint and Several AdministratorMadrid
Monday, December 23, 2002Re-election as DirectorMadrid
Tuesday, March 16, 2004Appointment as RepresentativeMadrid
Friday, May 13, 2005Re-election as CEO,President and DirectorMadrid
Friday, September 28, 2007Re-election as DirectorMadrid
Thursday, January 8, 2009Resignation as Joint AdministratorBadajoz
Friday, January 15, 2010Re-election as Joint and Several AdministratorMadrid
Thursday, May 20, 2010Resignation as DirectorMadrid
Thursday, July 21, 2011Resignation as Sole AdministratorBadajoz
Friday, July 22, 2011Resignation as Sole AdministratorBadajoz
Thursday, August 2, 2012Resignation as Sole AdministratorBadajoz
Friday, September 28, 2012Informed as Recipient of Tax CommunicationsBadajoz
Friday, May 31, 2013Resignation as Sole AdministratorBadajoz
Wednesday, November 13, 2013Resignation as Sole AdministratorBadajoz
Tuesday, June 3, 2014Resignation as Sole AdministratorMadrid
Friday, November 11, 2022Appointment as Sole AdministratorBadajoz

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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