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Dato Capital Spain

Rafael Moreno Garcia

Moreno Garcia Rafael

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Financial controller
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Bankruptcy administrator
  • Auditor
  • Joint Representative
  • Joint and Several Representative
  • Depositary

Charts

Visits

RAFAEL MORENO GARCIA (Spain) Page visits 2024

Searches

RAFAEL MORENO GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Pontevedra
  • Ourense
  • Cadiz
  • Almeria
  • Barcelona
  • Lugo
  • Jaen
  • Alava
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Pontevedra Eduardo Pondal, 68
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Almería Padre Luque, s/n
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Jaén García Rebull, 2
  • Vitoria Portal de Castilla, 5 y 7

History

Partial History
Date Event Region
Monday, March 20, 2000Appointment as DepositaryPontevedra
Friday, January 12, 2001Appointment as Financial controllerPontevedra
Wednesday, June 12, 2002Appointment as Financial controllerPontevedra
Wednesday, July 23, 2003Resignation as Financial controllerPontevedra
Friday, December 30, 2005Appointment as Bankruptcy administratorLugo
Friday, January 13, 2006Appointment as RepresentativeBarcelona
Friday, March 10, 2006Appointment as AuditorPontevedra
Tuesday, May 9, 2006Resignation as Joint AdministratorMadrid
Friday, March 26, 2010Appointment as Sole AdministratorMadrid
Wednesday, May 19, 2010Resignation as Representative and Joint RepresentativeToledo
Thursday, May 27, 2010Appointment as Bankruptcy administratorOrense
Friday, May 28, 2010Appointment as AuditorPontevedra
Monday, April 4, 2011Resignation as AuditorPontevedra
Monday, April 18, 2011Resignation as AuditorPontevedra
Thursday, July 7, 2011Appointment as Joint and Several Representative and Joint RepresentativeToledo
Thursday, November 10, 2011Resignation as Joint and Several Representative and Joint RepresentativeToledo
Friday, November 11, 2011Appointment as AuditorPontevedra
Monday, December 5, 2011Resignation as Sole AdministratorCádiz
Tuesday, December 20, 2011Resignation as Sole AdministratorCádiz
Thursday, January 12, 2012Appointment as Bankruptcy administratorPontevedra
Tuesday, February 21, 2012Re-election as AuditorPontevedra
Monday, May 28, 2012Resignation as Bankruptcy administratorPontevedra
Thursday, July 19, 2012Appointment as Sole Administrator and Joint AdministratorAlmería
Wednesday, November 7, 2012Re-election as AuditorPontevedra
Thursday, January 3, 2013Resignation as AuditorPontevedra
Thursday, April 4, 2013Appointment as AuditorPontevedra
Tuesday, April 30, 2013Resignation as Bankruptcy administratorPontevedra
Tuesday, July 9, 2013Resignation as Bankruptcy administratorOrense
Friday, July 18, 2014Appointment as Sole AdministratorBarcelona
Monday, September 1, 2014Resignation as Bankruptcy administratorPontevedra
Tuesday, January 27, 2015Re-election as AuditorPontevedra
Tuesday, March 3, 2015Resignation as Bankruptcy administratorPontevedra
Monday, March 23, 2015Appointment as AuditorPontevedra
Monday, July 13, 2015Re-election as AuditorPontevedra
Tuesday, February 2, 2016Appointment as AuditorPontevedra
Thursday, July 7, 2016Appointment as Joint and Several AdministratorJaén
Thursday, July 28, 2016Appointment as Accounting Auditor 2Pontevedra
Wednesday, August 31, 2016Appointment as Alternate Auditor 2Pontevedra
Wednesday, September 14, 2016Appointment as Alternate Auditor 2Pontevedra
Friday, January 13, 2017Resignation as Accounting Auditor 2 and AuditorPontevedra
Wednesday, January 18, 2017Appointment as AuditorPontevedra
Wednesday, August 23, 2017Re-election as Alternate Auditor 2Pontevedra
Friday, January 26, 2018Re-election as AuditorPontevedra
Tuesday, March 27, 2018Appointment as Sole Shareholder,Sole Administrator and Professional partnerJaén
Monday, July 2, 2018Resignation as Bankruptcy administratorLugo
Thursday, August 30, 2018Appointment as Alternate auditor of accountsPontevedra
Monday, September 17, 2018Re-election as Alternate Auditor 2Pontevedra
Wednesday, August 28, 2019Resignation as AuditorPontevedra
Wednesday, November 13, 2019Resignation as RepresentativeMadrid
Wednesday, December 18, 2019Resignation as Bankruptcy administratorPontevedra
Tuesday, December 31, 2019Appointment as Joint and Several AdministratorÁlava
Monday, March 29, 2021Resignation as LiquidatorPontevedra
Monday, November 15, 2021Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorPontevedra
Monday, December 5, 2022Resignation as Sole Administrator and LiquidatorPontevedra
Monday, April 1, 2024Appointment as Joint and Several RepresentativeBarcelona

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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