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Dato Capital Spain

Modesto Moreno Maestre

Moreno Maestre Modesto

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

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

Charts

Visits

MODESTO MORENO MAESTRE (Spain) Page visits 2024

Searches

MODESTO MORENO MAESTRE (Spain) Searches 2024

Business areas

Company registers with activity

  • Sevilla
  • Huelva
  • Cordoba
  • Malaga
  • Huesca
  • Sevilla Avda. de la Buhaira, 15
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Córdoba Feria, s/n
  • Málaga Cerrojo, 17
  • Huesca Pza. Concepción Arenal, 3

History

Partial History
Date Event Region
Wednesday, February 19, 2003Appointment as RepresentativeSevilla
Thursday, January 11, 2007Appointment as RepresentativeSevilla
Monday, January 19, 2009Resignation as RepresentativeSevilla
Monday, June 22, 2009Appointment as Joint AdministratorHuelva
Monday, December 28, 2009Resignation as Sole AdministratorSevilla
Wednesday, February 17, 2010Appointment as Sole AdministratorSevilla
Tuesday, April 20, 2010Appointment as DirectorCórdoba
Friday, November 5, 2010Resignation as DirectorCórdoba
Friday, July 6, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, October 30, 2012Appointment as Sole AdministratorSevilla
Tuesday, November 13, 2012Informed as Recipient of Tax CommunicationsSevilla
Thursday, November 22, 2012Appointment as Joint and Several AdministratorSevilla
Wednesday, March 20, 2013Appointment as Sole Shareholder and Sole AdministratorMálaga
Friday, May 3, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsSevilla
Tuesday, July 8, 2014Informed as Recipient of Tax CommunicationsSevilla
Friday, October 17, 2014Informed as Recipient of Tax CommunicationsSevilla
Friday, February 27, 2015Appointment as Sole AdministratorHuesca
Friday, May 20, 2016Appointment as Sole Shareholder and Sole AdministratorHuesca
Monday, May 30, 2016Resignation as Joint and Several Administrator and Joint LiquidatorSevilla
Tuesday, August 9, 2016Resignation as Joint LiquidatorSevilla
Monday, October 28, 2019Appointment 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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