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Dato Capital Spain

Luis Moreno Moreno

Moreno 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

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

Charts

Visits

LUIS MORENO MORENO (Spain) Page visits 2024

Searches

LUIS MORENO MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • La Rioja
  • Albacete
  • Madrid
  • Barcelona
  • Logroño Vara de Rey, 5 ter
  • Albacete Padre Romano, 12
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Wednesday, November 20, 2002Appointment as Joint RepresentativeLa Rioja
Tuesday, April 27, 2004Resignation as DirectorLa Rioja
Wednesday, December 19, 2007Resignation as Joint AdministratorMadrid
Monday, November 23, 2009Appointment as PresidentLa Rioja
Monday, January 31, 2011Appointment as Sole Administrator and Sole ShareholderAlbacete
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, February 25, 2013Resignation as Sole AdministratorAlbacete
Tuesday, February 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 10, 2015Informed as Recipient of Tax CommunicationsBarcelona
Thursday, June 25, 2015Resignation as Joint Representative and Joint & Joint and Several RepresentativeLa Rioja
Friday, October 22, 2021Resignation as PresidentLa Rioja
Tuesday, January 30, 2024Resignation as Joint & Joint and Several RepresentativeLa Rioja

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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