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Dato Capital Spain

Manuel Perez Moreno

Perez Moreno Manuel

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several Representative
  • Joint & Joint and Several Representative
  • President
  • Secretary
  • Joint CEO
  • Joint liquidator

Charts

Visits

MANUEL PEREZ MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Vizcaya
  • Malaga
  • Sevilla
  • Almeria
  • Jaen
  • Madrid
  • Alicante
  • Barcelona
  • Cadiz
  • Granada
  • Cantabria
  • Bilbao Avda. Madariaga, 24
  • Málaga Cerrojo, 17
  • Sevilla Avda. de la Buhaira, 15
  • Almería Padre Luque, s/n
  • Jaén García Rebull, 2
  • Madrid Paseo de la Castellana, 44
  • Alicante Avda. Eusebio Sempere, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Granada Arandas, 6
  • Santander Castelar, 35

History

Partial History
Date Event Region
Tuesday, September 17, 2002Resignation as Director and PresidentSevilla
Wednesday, July 14, 2004Re-election as Joint and Several AdministratorSevilla
Thursday, March 17, 2005Resignation as DirectorMálaga
Thursday, June 22, 2006Appointment as RepresentativeAlicante
Thursday, November 6, 2008Resignation as Joint and Several AdministratorMálaga
Tuesday, February 2, 2010Appointment as Joint and Several RepresentativeVizcaya
Tuesday, February 16, 2010Appointment as LiquidatorVizcaya
Thursday, September 9, 2010Appointment as Director and Joint CEOMálaga
Friday, October 8, 2010Resignation as Joint and Several AdministratorSevilla
Tuesday, February 8, 2011Resignation as Director,Joint CEO and Joint AdministratorMálaga
Tuesday, October 4, 2011Resignation as Joint and Several AdministratorSevilla
Monday, October 17, 2011Resignation as Joint and Several AdministratorSevilla
Wednesday, April 25, 2012Appointment as Sole AdministratorMálaga
Friday, December 28, 2012Appointment as Sole Administrator and Sole ShareholderAlmería
Tuesday, January 15, 2013Appointment as Joint liquidator,Secretary and DirectorJaén
Tuesday, April 2, 2013Informed as Recipient of Tax CommunicationsAlmería
Wednesday, February 19, 2014Resignation as Joint and Several RepresentativeVizcaya
Monday, March 3, 2014Appointment as Representative and Joint & Joint and Several RepresentativeMadrid
Wednesday, March 26, 2014Resignation as Joint Administrator and Joint and Several AdministratorMálaga
Tuesday, March 17, 2015Informed as Recipient of Tax CommunicationsSevilla
Wednesday, April 27, 2016Appointment as RepresentativeMadrid
Friday, June 24, 2016Resignation as Sole AdministratorMálaga
Friday, July 8, 2016Appointment as Sole AdministratorBarcelona
Thursday, July 14, 2016Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, June 12, 2017Resignation as Sole AdministratorAlmería
Thursday, October 19, 2017Appointment as Joint AdministratorCádiz
Friday, November 10, 2017Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Wednesday, February 5, 2020Appointment as Sole AdministratorMadrid
Wednesday, June 10, 2020Appointment as Sole Shareholder and Sole AdministratorGranada
Thursday, July 15, 2021Appointment as Joint and Several AdministratorCádiz
Thursday, July 22, 2021Appointment as Joint & Joint and Several RepresentativeCantabria
Tuesday, April 5, 2022Appointment as Sole Shareholder and Sole AdministratorCádiz
Friday, August 19, 2022Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Thursday, May 4, 2023Resignation as Sole AdministratorBarcelona

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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