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Dato Capital Spain

Paloma Moreno Marin

Moreno Marin Paloma

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

Positions

  • Joint and Several administrator
  • Liquidator
  • Sole administrator
  • Sole Shareholder
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Joint and Several Representative
  • President
  • CEO
  • Professional partner
  • Joint and Several CEO
  • Agent

Charts

Visits

PALOMA MORENO MARIN (Spain) Page visits 2024

Business areas

Company registers with activity

  • Almeria
  • Jaen
  • Cordoba
  • Granada
  • Malaga
  • Cadiz
  • Valencia
  • Sevilla
  • Madrid
  • Asturias
  • S. C. Tenerife
  • Almería Padre Luque, s/n
  • Jaén García Rebull, 2
  • Córdoba Feria, s/n
  • Málaga Cerrojo, 17
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Granada Arandas, 6
  • Valencia Gran Vía Marqués del Turia, 57
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Sunday, February 12, 0013Resignation as Bankruptcy administratorJaén
Friday, October 16, 1998Appointment as RepresentativeJaén
Friday, February 14, 2003Appointment as RepresentativeMálaga
Wednesday, March 30, 2005Appointment as AuditorMálaga
Tuesday, January 31, 2006Appointment as Bankruptcy administratorAsturias
Wednesday, May 31, 2006Appointment as RepresentativeMálaga
Monday, April 9, 2007Appointment as Bankruptcy administratorMálaga
Wednesday, October 8, 2008Resignation as Joint and Several AdministratorMálaga
Wednesday, December 10, 2008Resignation as Director and Joint and Several CEOAlmería
Monday, May 4, 2009Appointment as Bankruptcy administratorValencia
Friday, October 16, 2009Appointment as Bankruptcy administratorCórdoba
Tuesday, February 16, 2010Appointment as AuditorAlmería
Wednesday, February 24, 2010Appointment as Bankruptcy administratorMálaga
Monday, April 12, 2010Appointment as Bankruptcy administratorJaén
Thursday, May 13, 2010Appointment as AuditorAlmería
Thursday, June 10, 2010Appointment as Bankruptcy administratorGranada
Tuesday, December 21, 2010Appointment as Bankruptcy administratorCádiz
Tuesday, January 18, 2011Resignation as Director and Professional partnerMálaga
Tuesday, May 3, 2011Appointment as AuditorSevilla
Friday, July 22, 2011Appointment as AuditorGranada
Thursday, October 20, 2011Appointment as AuditorSevilla
Thursday, January 12, 2012Appointment as Director,President,CEO and Professional partnerMálaga
Monday, February 27, 2012Resignation as RepresentativeMálaga
Wednesday, June 6, 2012Appointment as AuditorJaén
Thursday, November 22, 2012Appointment as AuditorSevilla
Tuesday, December 11, 2012Appointment as Joint and Several Administrator and RepresentativeMálaga
Wednesday, December 12, 2012Appointment as Sole Administrator and RepresentativeMálaga
Wednesday, February 27, 2013Appointment as Sole AdministratorMálaga
Wednesday, April 10, 2013Resignation as President,Director,CEO and Joint and Several AdministratorMálaga
Thursday, May 9, 2013Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorMálaga
Wednesday, May 22, 2013Appointment as Joint and Several RepresentativeMálaga
Wednesday, July 24, 2013Appointment as Professional partnerMálaga
Friday, July 26, 2013Appointment as Professional partnerMálaga
Wednesday, July 31, 2013Appointment as AgentMadrid
Tuesday, December 10, 2013Re-election as DirectorMálaga
Tuesday, January 14, 2014Resignation as Bankruptcy administratorAsturias
Wednesday, April 30, 2014Resignation as Sole Administrator and LiquidatorMálaga
Tuesday, July 1, 2014Resignation as Bankruptcy administratorSanta Cruz De Tenerife
Monday, August 25, 2014Appointment as AuditorCádiz
Monday, January 26, 2015Resignation as Sole AdministratorMálaga
Wednesday, July 1, 2015Appointment as AuditorSevilla
Monday, June 13, 2016Appointment as AuditorAlmería
Friday, July 29, 2016Resignation as DirectorMálaga
Tuesday, December 13, 2016Resignation as Bankruptcy administratorValencia
Thursday, February 2, 2017Appointment as RepresentativeMálaga
Thursday, March 30, 2017Appointment as Bankruptcy administratorMálaga
Monday, December 18, 2017Resignation as Bankruptcy administratorCórdoba
Thursday, January 18, 2018Resignation as RepresentativeMálaga
Thursday, February 8, 2018Resignation as Bankruptcy administratorMálaga
Wednesday, November 21, 2018Appointment as AuditorCádiz
Wednesday, January 2, 2019Appointment as Joint and Several RepresentativeMálaga
Wednesday, January 30, 2019Appointment as DirectorMálaga
Thursday, February 7, 2019Resignation as Director and Joint and Several RepresentativeMálaga
Monday, May 6, 2019Resignation as Joint and Several Administrator,Director and SecretaryMálaga
Friday, May 17, 2019Appointment as CEOMálaga
Thursday, October 3, 2019Appointment as Bankruptcy administratorMálaga
Tuesday, October 15, 2019Appointment as Director and SecretaryMálaga
Wednesday, March 4, 2020Resignation as Bankruptcy administratorGranada
Thursday, July 2, 2020Resignation as Bankruptcy administratorMadrid
Tuesday, July 28, 2020Appointment as AuditorMálaga
Tuesday, May 24, 2022Resignation as Director and SecretaryMálaga
Thursday, June 23, 2022Appointment as Professional partnerMálaga
Thursday, September 15, 2022Appointment as Bankruptcy administratorMálaga
Wednesday, July 5, 2023Resignation as Bankruptcy administratorMálaga

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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