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Dato Capital Spain

Pablo Moreno Orduñez

Moreno Orduñez Pablo

Reports

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  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Liquidator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several CEO
  • Secretary

Charts

Visits

PABLO MORENO ORDUÑEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, March 26, 2004Re-election as Director,Secretary and Joint and Several CEOMadrid
Monday, July 7, 2008Resignation as Director,Secretary and Joint and Several CEOMadrid
Thursday, August 5, 2010Re-election as Joint AdministratorMadrid
Wednesday, January 26, 2011Resignation as RepresentativeMadrid
Thursday, May 10, 2012Resignation as Joint Administrator and LiquidatorMadrid
Tuesday, April 22, 2014Informed as Recipient of Tax CommunicationsMadrid
Wednesday, January 29, 2020Appointment as Sole AdministratorMadrid
Wednesday, February 19, 2020Appointment as Sole ShareholderMadrid

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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