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Dato Capital Spain

Pedro Moreno Sanchez

Moreno Sanchez Pedro

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

  • Joint and Several Administrator
  • Sole Shareholder
  • Sole Administrator
  • Joint Administrator

Charts

Visits

PEDRO MORENO SANCHEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Malaga
  • Castellon
  • Madrid
  • Alicante
  • Vizcaya
  • Málaga Cerrojo, 17
  • Castellón de la Plana Avenida del Mar, 10
  • Madrid Paseo de la Castellana, 44
  • Alicante Avda. Eusebio Sempere, 13
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Friday, January 23, 1998Resignation as Joint and Several AdministratorCastellón
Monday, April 27, 1998Resignation as Joint and Several AdministratorMálaga
Thursday, May 13, 2004Resignation as Joint and Several AdministratorAlicante
Wednesday, July 13, 2005Resignation as Joint AdministratorMálaga
Saturday, September 9, 2006Resignation as Joint AdministratorMálaga
Tuesday, October 16, 2007Re-election as Joint and Several AdministratorVizcaya
Thursday, February 11, 2010Appointment as Joint AdministratorMálaga
Wednesday, September 14, 2011Resignation as Joint and Several AdministratorCastellón
Wednesday, November 27, 2013Appointment as Sole Administrator and Sole ShareholderMadrid
Wednesday, September 12, 2018Appointment as Sole Shareholder,Joint Administrator and Sole AdministratorMálaga
Thursday, October 4, 2018Appointment as Sole AdministratorMadrid
Tuesday, November 27, 2018Resignation as Sole Administrator and LiquidatorMadrid

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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