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Dato Capital Spain

Matias Rafael Moreno San

Moreno San Matias Rafael

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

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator

Charts

Visits

MATIAS RAFAEL MORENO SAN (Spain) Page visits 2024

Searches

MATIAS RAFAEL MORENO SAN (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Las Palmas
  • Cordoba
  • Sevilla
  • Huelva
  • Madrid Paseo de la Castellana, 44
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Córdoba Feria, s/n
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Thursday, January 22, 1998Appointment as Joint and Several AdministratorMadrid
Tuesday, May 19, 1998Resignation as Joint AdministratorMadrid
Tuesday, June 23, 1998Resignation as Sole AdministratorMadrid
Wednesday, June 24, 1998Resignation as Joint and Several AdministratorMadrid
Wednesday, September 16, 1998Resignation as Joint AdministratorMadrid
Wednesday, April 11, 2007Re-election as Sole AdministratorMadrid
Friday, June 19, 2009Appointment as Sole AdministratorMadrid
Saturday, April 24, 2010Re-election as Sole AdministratorMadrid
Tuesday, December 20, 2011Appointment as Sole AdministratorMadrid
Thursday, January 19, 2012Appointment as Sole AdministratorCórdoba
Thursday, June 7, 2012Resignation as Sole AdministratorMadrid
Wednesday, July 11, 2012Appointment as Sole AdministratorLas Palmas
Thursday, December 4, 2014Resignation as Sole Administrator and LiquidatorCórdoba
Tuesday, October 4, 2016Re-election as Sole AdministratorMadrid
Thursday, October 6, 2016Re-election as Sole AdministratorMadrid
Monday, June 18, 2018Appointment as Joint and Several AdministratorMadrid
Monday, October 8, 2018Resignation as Sole AdministratorMadrid
Tuesday, October 9, 2018Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Wednesday, October 17, 2018Resignation as Sole AdministratorMadrid
Tuesday, October 23, 2018Resignation as Sole AdministratorMadrid
Monday, December 24, 2018Resignation as Sole AdministratorMadrid
Friday, May 21, 2021Appointment as RepresentativeSevilla
Friday, March 17, 2023Appointment as RepresentativeHuelva
Wednesday, October 11, 2023Appointment as Sole Shareholder and Sole AdministratorHuelva
Wednesday, February 21, 2024Appointment as Sole AdministratorMadrid
Wednesday, April 17, 2024Appointment as Sole AdministratorSevilla

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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