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Dato Capital Spain

Luis De La Hoz Moran

De La Hoz Moran 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

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

Charts

Visits

LUIS DE LA HOZ MORAN (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, February 26, 2003Resignation as Sole AdministratorMadrid
Friday, May 14, 2004Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, June 20, 2006Resignation as Sole AdministratorMadrid
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, February 8, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 23, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, November 15, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, May 9, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, September 12, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, December 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 24, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 21, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, May 8, 2015Informed as Recipient of Tax CommunicationsMadrid
Wednesday, July 25, 2018Appointment as Joint AdministratorMadrid
Tuesday, January 24, 2023Resignation as Joint AdministratorMadrid
Wednesday, June 7, 2023Appointment as RepresentativeMadrid
Monday, April 15, 2024Appointment as 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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