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Dato Capital Spain

Pedro Fernandez Moya Cebollero Fausto

Fernandez Moya Cebollero Fausto Pedro

Reports

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  • 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 Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

PEDRO FERNANDEZ MOYA CEBOLLERO FAUSTO (Spain) Page visits 2024

Searches

PEDRO FERNANDEZ MOYA CEBOLLERO FAUSTO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, April 26, 2010Appointment as RepresentativeMadrid
Friday, July 8, 2011Appointment as Sole ShareholderMadrid
Tuesday, January 29, 2013Resignation as RepresentativeMadrid
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Wednesday, April 15, 2015Appointment as Sole ShareholderMadrid
Thursday, September 24, 2015Appointment as Sole AdministratorMadrid
Monday, November 2, 2015Appointment as Sole AdministratorMadrid
Tuesday, April 26, 2016Appointment as Sole AdministratorMadrid
Friday, May 6, 2016Appointment as Sole AdministratorMadrid
Wednesday, October 26, 2016Appointment as Sole AdministratorMadrid
Friday, March 17, 2017Resignation as Sole AdministratorMadrid
Thursday, January 25, 2018Resignation as Sole AdministratorMadrid
Friday, August 3, 2018Appointment as Sole Administrator and Sole ShareholderMadrid
Monday, October 15, 2018Resignation as Sole AdministratorMadrid
Wednesday, January 20, 2021Appointment as AgentMadrid
Friday, January 22, 2021Appointment as AgentMadrid
Wednesday, January 27, 2021Appointment as AgentMadrid
Wednesday, March 10, 2021Resignation as AgentMadrid
Wednesday, March 24, 2021Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, July 1, 2021Appointment as AgentMadrid
Wednesday, May 11, 2022Resignation as AgentMadrid

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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