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Dato Capital Spain

Mariano Jose De Mora Perez

De Mora Perez Mariano Jose

Reports

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Positions

  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative

Charts

Visits

MARIANO JOSE DE MORA PEREZ (Spain) Page visits 2024

Searches

MARIANO JOSE DE MORA PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Granada
  • Madrid Paseo de la Castellana, 44
  • Granada Arandas, 6

History

Partial History
Date Event Region
Wednesday, December 16, 2009Appointment as Sole Administrator and Sole ShareholderMadrid
Tuesday, February 16, 2010Appointment as RepresentativeMadrid
Thursday, June 24, 2010Appointment as Sole AdministratorMadrid
Monday, July 26, 2010Appointment as Sole AdministratorMadrid
Wednesday, July 18, 2012Appointment as RepresentativeMadrid
Friday, April 12, 2013Resignation as RepresentativeMadrid
Tuesday, October 22, 2013Appointment as RepresentativeMadrid
Thursday, February 20, 2014Resignation as RepresentativeMadrid
Friday, April 25, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMadrid
Wednesday, July 16, 2014Resignation as RepresentativeMadrid
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, October 3, 2014Informed as Recipient of Tax CommunicationsMadrid
Monday, September 14, 2015Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, May 25, 2016Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, March 7, 2018Resignation as Sole AdministratorMadrid
Wednesday, November 14, 2018Appointment as Joint AdministratorMadrid
Tuesday, January 22, 2019Appointment as Sole ShareholderMadrid
Friday, February 8, 2019Appointment as DirectorGranada
Monday, February 25, 2019Appointment as DirectorGranada
Wednesday, March 27, 2019Appointment as CEO,Director and RepresentativeGranada
Thursday, March 28, 2019Appointment as RepresentativeGranada
Wednesday, October 28, 2020Appointment as Sole AdministratorMadrid
Monday, August 1, 2022Resignation as AgentMadrid
Friday, December 30, 2022Appointment as Sole AdministratorMadrid
Monday, October 2, 2023Resignation as Sole Administrator,Director and PresidentMadrid
Tuesday, October 3, 2023Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Friday, December 1, 2023Appointment as Sole AdministratorMadrid
Thursday, December 7, 2023Appointment as Sole AdministratorMadrid
Thursday, December 14, 2023Appointment as Sole AdministratorMadrid
Tuesday, March 19, 2024Appointment as AgentMadrid

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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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