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Dato Capital Spain

Moises Ortuno Romo

Ortuno Romo Moises

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

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

MOISES ORTUNO ROMO (Spain) Page visits 2024

Searches

MOISES ORTUNO ROMO (Spain) Searches 2024

Business areas

Company registers with activity

  • Toledo
  • Madrid
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, August 6, 2012Appointment as RepresentativeToledo
Friday, February 21, 2014Appointment as Sole AdministratorToledo
Friday, October 17, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, December 11, 2018Appointment as Sole ShareholderToledo
Thursday, September 14, 2023Appointment as RepresentativeMadrid
Friday, April 26, 2024Appointment as RepresentativeMadrid

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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