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Dato Capital Spain

Maria Carmen Moreno Sanchez

Moreno Sanchez Maria Carmen

Reports

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  • 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
  • Representative
  • Director
  • Commissioner Union noteholders
  • Joint & Joint and Several Representative
  • President

Charts

Visits

MARIA CARMEN MORENO SANCHEZ (Spain) Page visits 2025

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Guipuzcoa
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • San Sebastián Julio Caro Baroja, 1

History

Partial History
Date Event Region
Wednesday, February 15, 2006Appointment as Joint & Joint and Several RepresentativeGuipúzcoa
Thursday, May 4, 2006Appointment as RepresentativeMadrid
Wednesday, November 21, 2007Resignation as Joint & Joint and Several RepresentativeGuipúzcoa
Friday, February 1, 2008Resignation as RepresentativeMadrid
Monday, May 17, 2010Appointment as Commissioner Union noteholdersMálaga
Wednesday, July 20, 2011Appointment as Sole AdministratorMadrid
Wednesday, February 4, 2015Resignation as PresidentMálaga
Tuesday, February 24, 2015Resignation as Sole AdministratorMadrid
Tuesday, July 28, 2015Appointment as DirectorMálaga
Wednesday, August 5, 2015Appointment as DirectorMálaga
Friday, April 1, 2016Appointment as DirectorMálaga
Friday, February 10, 2017Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Thursday, March 30, 2017Resignation as DirectorMálaga
Thursday, November 2, 2017Resignation as DirectorMálaga
Tuesday, November 21, 2017Resignation as DirectorMálaga
Monday, June 28, 2021Resignation as Sole AdministratorMadrid
Monday, December 12, 2022Resignation as Liquidator and Joint and Several AdministratorMadrid
Monday, December 19, 2022Resignation as Joint and Several Administrator and LiquidatorMadrid

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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