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Dato Capital Spain

Manuel Perez Moya

Perez Moya Manuel

Reports

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Positions

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

Business areas

Company registers with activity

  • Cantabria
  • Cordoba
  • Cadiz
  • Tarragona
  • Lleida
  • Barcelona
  • Madrid
  • Santander Castelar, 35
  • Córdoba Feria, s/n
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Tarragona Avda. de Pau Casals, 13
  • Lleida Gran Paseo de Ronda, 89
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, November 26, 2007Appointment as RepresentativeCórdoba
Tuesday, February 2, 2010Resignation as RepresentativeCantabria
Tuesday, May 25, 2010Resignation as DirectorCádiz
Tuesday, June 29, 2010Resignation as DirectorCórdoba
Tuesday, December 21, 2010Resignation as Joint and Several RepresentativeCórdoba
Friday, July 6, 2012Informed as Recipient of Tax CommunicationsLérida
Friday, February 22, 2013Informed as Recipient of Tax CommunicationsLérida
Friday, July 12, 2013Informed as Recipient of Tax CommunicationsLérida
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsLérida
Tuesday, December 17, 2013Informed as Recipient of Tax CommunicationsLérida
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsLérida
Thursday, June 26, 2014Appointment as Sole AdministratorTarragona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsLérida
Friday, October 31, 2014Informed as Recipient of Tax CommunicationsLérida
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsLérida
Tuesday, July 7, 2015Appointment as Joint AdministratorCórdoba
Thursday, June 13, 2019Appointment as Sole Shareholder and Sole AdministratorTarragona
Monday, July 8, 2019Resignation as Joint AdministratorCórdoba
Wednesday, July 31, 2019Re-election as Sole AdministratorLérida
Thursday, December 31, 2020Resignation as Sole AdministratorLérida
Friday, March 4, 2022Appointment as Sole AdministratorBarcelona
Tuesday, August 9, 2022Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, August 22, 2022Appointment 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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