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Dato Capital Spain

Moises Menendez Andres

Menendez Andres Moises

Reports

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Positions

  • Joint and Several Administrator
  • Sole Shareholder
  • Sole Administrator
  • Representative
  • Director
  • Joint and Several Representative
  • President
  • Secretary
  • Joint CEO
  • Joint and Several CEO
  • Representative judiciary
  • Vocal Tip
  • Non-Board Secretary
  • Joint liquidator
  • Agent

Charts

Visits

MOISES MENENDEZ ANDRES (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Cadiz
  • Sevilla
  • Granada
  • Segovia
  • Madrid Paseo de la Castellana, 44
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Sevilla Avda. de la Buhaira, 15
  • Granada Arandas, 6
  • Segovia Los Almendros, 3

History

Partial History
Date Event Region
Friday, July 24, 1998Resignation as PresidentMadrid
Tuesday, July 18, 2000Appointment as Vocal TipMadrid
Wednesday, July 26, 2000Appointment as SecretaryMadrid
Friday, June 22, 2001Resignation as Representative judiciaryMadrid
Thursday, July 12, 2001Resignation as Representative judiciaryMadrid
Friday, September 28, 2001Resignation as SecretaryMadrid
Tuesday, October 30, 2001Resignation as Vocal TipMadrid
Monday, May 27, 2002Resignation as Director and SecretaryMadrid
Tuesday, December 24, 2002Resignation as Sole AdministratorMadrid
Wednesday, January 15, 2003Appointment as Joint and Several RepresentativeMadrid
Monday, November 21, 2005Resignation as DirectorMadrid
Tuesday, October 28, 2008Resignation as Joint and Several AdministratorCádiz
Thursday, February 17, 2011Appointment as Secretary,Director and Joint CEOMadrid
Wednesday, February 23, 2011Appointment as RepresentativeMadrid
Tuesday, August 30, 2011Appointment as Sole Shareholder and Sole AdministratorCádiz
Friday, March 16, 2012Resignation as Sole AdministratorCádiz
Monday, June 4, 2012Appointment as Joint liquidator,Joint and Several CEO and Joint CEOSevilla
Friday, October 5, 2012Appointment as Joint and Several AdministratorCádiz
Wednesday, March 13, 2013Appointment as Sole AdministratorCádiz
Monday, May 13, 2013Appointment as Joint and Several AdministratorCádiz
Thursday, December 12, 2013Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, May 7, 2014Resignation as Sole AdministratorMadrid
Tuesday, January 20, 2015Appointment as Director and SecretaryMadrid
Monday, November 30, 2015Appointment as Non-Board SecretaryMadrid
Wednesday, July 20, 2016Appointment as SecretaryMadrid
Tuesday, February 28, 2017Appointment as Non-Board SecretaryGranada
Thursday, March 30, 2017Appointment as Non-Board SecretaryMadrid
Monday, April 3, 2017Appointment as Liquidator,Director and SecretaryMadrid
Friday, June 2, 2017Resignation as SecretaryMadrid
Friday, August 18, 2017Appointment as RepresentativeMadrid
Tuesday, October 17, 2017Resignation as Director,Secretary and Joint and Several CEOMadrid
Monday, February 26, 2018Appointment as Non-Board SecretaryGranada
Wednesday, June 20, 2018Resignation as Non-Board SecretarySegovia
Wednesday, March 27, 2019Appointment as Non-Board SecretaryGranada
Wednesday, October 23, 2019Resignation as Non-Board Secretary,Director and SecretaryMadrid
Monday, December 21, 2020Appointment as Joint and Several AdministratorMadrid
Monday, February 1, 2021Resignation as Non-Board SecretaryMadrid
Wednesday, July 7, 2021Appointment as Deputy Chief NoCádiz
Thursday, December 30, 2021Resignation as Director and SecretaryMadrid
Thursday, April 28, 2022Resignation as DirectorMadrid
Wednesday, October 5, 2022Appointment as Non-Board SecretaryMadrid
Wednesday, May 10, 2023Appointment as RepresentativeMadrid
Friday, July 14, 2023Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, July 31, 2023Appointment as Non-Board SecretaryMadrid

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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