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Dato Capital Spain

Raquel Moreno Minguez

Moreno Minguez Raquel

Reports

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

  • Alternate Auditor 2
  • Auditor

Charts

Visits

RAQUEL MORENO MINGUEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Illes Balears
  • Palma de Mallorca Capitán Salom, 2
  • Ibiza Avda. Ignacio Wallis, 31

History

Partial History
Date Event Region
Tuesday, May 17, 2005Appointment as AuditorIslas Baleares
Monday, January 26, 2009Appointment as Alternate Auditor 2Islas Baleares
Wednesday, February 3, 2010Appointment as Alternate Auditor 2Islas Baleares
Monday, May 3, 2010Appointment as Alternate Auditor 2Islas Baleares
Wednesday, August 11, 2010Re-election as Alternate Auditor 2Islas Baleares
Wednesday, February 16, 2011Appointment as Alternate Auditor 2Islas Baleares
Wednesday, August 10, 2011Appointment as Alternate Auditor 2Islas Baleares
Thursday, August 11, 2011Appointment as Alternate Auditor 2Islas Baleares
Friday, August 12, 2011Re-election as Alternate Auditor 2Islas Baleares
Friday, November 25, 2011Resignation as Alternate Auditor 2Islas Baleares
Thursday, April 19, 2012Appointment as Alternate Auditor 2Islas Baleares
Thursday, October 25, 2012Re-election as Alternate Auditor 2Islas Baleares
Wednesday, September 17, 2014Resignation as Alternate Auditor 2Islas Baleares
Monday, January 19, 2015Re-election as Alternate Auditor 2Islas Baleares
Tuesday, October 13, 2015Appointment as Alternate Auditor 2Islas Baleares
Thursday, January 21, 2016Resignation as Alternate Auditor 2Islas Baleares
Monday, July 4, 2016Appointment as AuditorIslas Baleares
Tuesday, August 2, 2016Appointment as Alternate Auditor 2Islas Baleares
Thursday, January 19, 2017Appointment as Alternate Auditor 2Islas Baleares
Thursday, August 10, 2017Appointment as AuditorIslas Baleares
Wednesday, August 16, 2017Appointment as AuditorIslas Baleares
Thursday, December 14, 2017Re-election as Alternate Auditor 2Islas Baleares
Wednesday, December 27, 2017Appointment as Joint and Several AdministratorIslas Baleares
Thursday, December 27, 2018Appointment as AuditorIslas Baleares
Tuesday, April 16, 2019Appointment as AuditorIslas Baleares
Thursday, August 8, 2019Re-election as AuditorIslas Baleares
Friday, January 31, 2020Appointment as Alternate Auditor 2Islas Baleares
Monday, February 3, 2020Appointment as Alternate Auditor 2Islas Baleares
Friday, May 8, 2020Re-election as Alternate Auditor 2Islas Baleares
Friday, February 12, 2021Re-election as Alternate Auditor 2Islas Baleares
Monday, March 22, 2021Re-election as Alternate Auditor 2Islas Baleares
Friday, June 4, 2021Appointment as Alternate Auditor 2Islas Baleares
Tuesday, June 8, 2021Resignation as Alternate Auditor 2Islas Baleares
Friday, June 18, 2021Appointment as Alternate Auditor 2Islas Baleares
Tuesday, August 3, 2021Appointment as Alternate Auditor 2Islas Baleares
Wednesday, September 29, 2021Re-election as AuditorIslas Baleares
Thursday, January 27, 2022Re-election as Alternate Auditor 2Islas Baleares
Wednesday, February 16, 2022Resignation as Alternate Auditor 2Islas Baleares
Friday, February 18, 2022Appointment as Alternate Auditor 2Islas Baleares
Thursday, April 7, 2022Appointment as Alternate Auditor 2Islas Baleares
Friday, April 8, 2022Re-election as Alternate Auditor 2Islas Baleares
Monday, April 11, 2022Re-election as AuditorIslas Baleares
Monday, April 18, 2022Re-election as AuditorIslas Baleares
Friday, June 24, 2022Appointment as Alternate Auditor 2Islas Baleares
Thursday, November 17, 2022Re-election as Alternate Auditor 2Islas Baleares
Monday, March 6, 2023Appointment as Alternate Auditor 2Islas Baleares
Friday, March 10, 2023Appointment as Alternate Auditor 2Islas Baleares
Tuesday, April 4, 2023Re-election as Alternate Auditor 2Islas Baleares
Monday, April 24, 2023Appointment as Alternate Auditor 2Islas Baleares
Monday, May 29, 2023Resignation as Alternate Auditor 2Islas Baleares
Thursday, September 21, 2023Appointment as Alternate Auditor 2Islas Baleares
Thursday, October 5, 2023Appointment as Alternate Auditor 2Islas Baleares
Monday, October 30, 2023Appointment as Alternate Auditor 2Islas Baleares
Monday, December 11, 2023Appointment as AuditorIslas Baleares
Tuesday, December 12, 2023Appointment as AuditorIslas Baleares
Thursday, January 18, 2024Appointment as Alternate Auditor 2Islas Baleares
Tuesday, January 23, 2024Appointment as Alternate Auditor 2Islas Baleares
Thursday, February 29, 2024Resignation as Joint and Several AdministratorIslas Baleares

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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