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Dato Capital Spain

Rafael Sanchez Moreno

Sanchez Moreno Rafael

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint CEO
  • Joint Representative
  • Joint and Several Representative
  • Vocal Tip
  • President

Charts

Visits

RAFAEL SANCHEZ MORENO (Spain) Page visits 2024

Searches

RAFAEL SANCHEZ MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Vizcaya
  • Cadiz
  • Cordoba
  • Barcelona
  • Malaga
  • Almeria
  • Madrid
  • Bilbao Avda. Madariaga, 24
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Córdoba Feria, s/n
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • Almería Padre Luque, s/n
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, February 18, 1998Resignation as Joint and Several AdministratorMadrid
Thursday, February 19, 1998Resignation as Sole AdministratorMadrid
Tuesday, February 16, 1999Resignation as President and Vocal TipMadrid
Monday, June 24, 2002Resignation as Joint CEOMadrid
Thursday, February 24, 2005Appointment as Joint and Several AdministratorBarcelona
Friday, February 29, 2008Appointment as RepresentativeBarcelona
Wednesday, December 22, 2010Appointment as RepresentativeCórdoba
Friday, December 31, 2010Resignation as RepresentativeCórdoba
Thursday, January 13, 2011Resignation as Joint and Several Representative and Joint RepresentativeCádiz
Thursday, March 3, 2011Appointment as RepresentativeBarcelona
Tuesday, March 15, 2011Appointment as RepresentativeBarcelona
Tuesday, April 12, 2011Resignation as RepresentativeVizcaya
Thursday, October 13, 2011Resignation as Sole AdministratorMálaga
Thursday, March 8, 2012Appointment as Sole AdministratorMálaga
Monday, July 2, 2012Resignation as RepresentativeBarcelona
Monday, July 23, 2012Appointment as Sole AdministratorBarcelona
Thursday, October 4, 2012Resignation as RepresentativeVizcaya
Tuesday, October 23, 2012Appointment as Sole AdministratorMálaga
Monday, November 5, 2012Resignation as Sole AdministratorMálaga
Monday, May 20, 2013Appointment as Sole AdministratorAlmería
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, October 3, 2014Appointment as Sole AdministratorBarcelona
Friday, November 11, 2016Resignation as Representative and Joint and Several RepresentativeCórdoba
Friday, December 23, 2016Appointment as Sole AdministratorBarcelona
Wednesday, October 19, 2022Appointment as RepresentativeMálaga

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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