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Dato Capital Spain

Mauricio Toledano Marques Moises, Spain

Toledano Marques Moises Mauricio

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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Representative
  • Director
  • Joint and Several CEO
  • Joint and Several Representative
  • Representative judiciary
  • Agent
  • President
  • Secretary
  • Representative Section 143 Register Regulations.

Charts

Visits

MAURICIO TOLEDANO MARQUES MOISES (Spain) Page visits 2024

Searches

MAURICIO TOLEDANO MARQUES MOISES (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Cantabria
  • Madrid Paseo de la Castellana, 44
  • Santander Castelar, 35

History

Partial History
Date Event Region
Wednesday, July 15, 1998Appointment as Joint and Several AdministratorMadrid
Friday, October 16, 1998Resignation as Representative judiciaryMadrid
Wednesday, July 21, 1999Resignation as Sole AdministratorMadrid
Wednesday, March 20, 2002Resignation as Joint and Several AdministratorMadrid
Wednesday, April 17, 2002Appointment as Joint and Several CEOMadrid
Tuesday, May 14, 2002Appointment as RepresentativeMadrid
Thursday, May 30, 2002Resignation as Secretary,Director and Joint and Several CEOMadrid
Friday, January 17, 2003Resignation as Joint and Several CEOMadrid
Friday, January 24, 2003Appointment as RepresentativeMadrid
Wednesday, November 19, 2003Resignation as Secretary,Director and Joint and Several CEOMadrid
Thursday, January 29, 2004Re-election as Director and SecretaryMadrid
Tuesday, April 4, 2006Re-election as SecretaryMadrid
Monday, August 28, 2006Resignation as Director and PresidentMadrid
Thursday, April 24, 2008Resignation as Joint and Several AdministratorMadrid
Tuesday, July 1, 2008Re-election as Joint and Several AdministratorMadrid
Tuesday, February 16, 2010Re-election as Director,Joint and Several CEO and SecretaryMadrid
Wednesday, May 12, 2010Appointment as Joint and Several RepresentativeMadrid
Wednesday, November 16, 2011Appointment as AgentMadrid
Wednesday, December 21, 2011Appointment as AgentMadrid
Friday, January 27, 2012Re-election as Director,Joint and Several CEO and SecretaryMadrid
Tuesday, April 10, 2012Resignation as Director and PresidentCantabria
Thursday, April 19, 2012Appointment as Director,President and RepresentativeMadrid
Tuesday, May 22, 2012Resignation as Director and RepresentativeMadrid
Thursday, May 24, 2012Appointment as RepresentativeMadrid
Thursday, June 7, 2012Resignation as Joint and Several Representative and RepresentativeMadrid
Friday, June 8, 2012Resignation as Joint and Several Representative and RepresentativeMadrid
Wednesday, July 11, 2012Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Tuesday, July 31, 2012Resignation as AgentMadrid
Thursday, October 4, 2012Resignation as Director and PresidentCantabria
Thursday, November 22, 2012Resignation as RepresentativeCantabria
Monday, November 26, 2012Appointment as Representative Section 143 Register Regulations.Madrid
Tuesday, January 28, 2014Appointment as DirectorMadrid
Monday, May 12, 2014Appointment as AgentMadrid
Tuesday, June 17, 2014Appointment as AgentMadrid
Tuesday, August 5, 2014Appointment as AgentMadrid
Monday, August 18, 2014Appointment as AgentMadrid
Thursday, September 18, 2014Appointment as AgentMadrid
Monday, October 27, 2014Re-election as AgentMadrid
Wednesday, December 17, 2014Appointment as AgentMadrid
Friday, January 23, 2015Resignation as President,Director and AgentMadrid
Monday, March 9, 2015Resignation as AgentMadrid
Tuesday, May 12, 2015Resignation as AgentMadrid
Tuesday, May 19, 2015Resignation as AgentMadrid
Wednesday, May 20, 2015Resignation as AgentMadrid
Thursday, June 11, 2015Appointment as AgentMadrid
Monday, October 19, 2015Appointment as AgentMadrid
Wednesday, December 30, 2015Resignation as AgentMadrid
Friday, April 22, 2016Resignation as AgentMadrid
Wednesday, September 21, 2016Resignation as AgentMadrid
Monday, February 13, 2017Re-election as Director,Joint and Several CEO and SecretaryMadrid
Thursday, November 23, 2017Resignation as AgentMadrid
Friday, February 16, 2018Re-election as Sole AdministratorMadrid
Monday, December 2, 2019Appointment as AgentMadrid
Tuesday, March 10, 2020Resignation as AgentMadrid
Tuesday, May 11, 2021Appointment as Joint AdministratorMadrid
Monday, May 24, 2021Appointment as AgentMadrid
Friday, June 4, 2021Re-election as DirectorMadrid
Monday, August 8, 2022Resignation as Director,Joint and Several CEO and SecretaryMadrid
Thursday, September 14, 2023Resignation 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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