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Dato Capital Spain

Ricardo Moreno Warleta

Moreno Warleta Ricardo

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Positions

  • Sole Administrator
  • Representative
  • Committee member accounts auditing
  • Committee member of nomination and remuneration
  • Joint CEO
  • Director
  • President Committee audit of accounts
  • Joint and Several CEO
  • Chairman of nomination and remuneration
  • Joint & Joint and Several Representative

Charts

Visits

RICARDO MORENO WARLETA (Spain) Page visits 2024

Searches

RICARDO MORENO WARLETA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Vizcaya
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Friday, October 29, 1999Appointment as RepresentativeBarcelona
Thursday, February 28, 2002Resignation as Joint and Several CEOBarcelona
Monday, September 23, 2002Resignation as DirectorMadrid
Tuesday, October 28, 2003Resignation as Sole Administrator and RepresentativeMadrid
Thursday, January 15, 2004Resignation as Joint and Several CEO,Director and Joint CEOBarcelona
Thursday, December 7, 2006Appointment as Joint & Joint and Several RepresentativeMadrid
Wednesday, April 25, 2007Appointment as Representative and DirectorMadrid
Thursday, April 26, 2007Appointment as RepresentativeMadrid
Thursday, June 28, 2007Appointment as Committee member of nomination and remuneration and Committee member accounts auditingMadrid
Thursday, July 19, 2007Resignation as Joint & Joint and Several RepresentativeMadrid
Monday, September 24, 2007Resignation as DirectorMadrid
Tuesday, April 8, 2008Resignation as DirectorMadrid
Thursday, April 10, 2008Resignation as DirectorMadrid
Friday, April 11, 2008Resignation as Joint & Joint and Several RepresentativeMadrid
Thursday, June 19, 2008Resignation as DirectorMadrid
Tuesday, August 26, 2008Resignation as DirectorMadrid
Wednesday, September 17, 2008Resignation as DirectorVizcaya
Friday, October 10, 2008Resignation as DirectorMadrid
Monday, February 8, 2010Appointment as DirectorMadrid
Friday, February 19, 2010Resignation as RepresentativeMadrid
Monday, February 22, 2010Resignation as RepresentativeMadrid
Friday, March 26, 2010Appointment as DirectorMadrid
Tuesday, March 1, 2011Resignation as DirectorMadrid
Wednesday, March 2, 2011Resignation as DirectorMadrid
Thursday, March 10, 2011Resignation as DirectorMadrid
Friday, March 11, 2011Resignation as DirectorMadrid
Tuesday, June 19, 2012Appointment as DirectorMadrid
Wednesday, June 27, 2012Appointment as DirectorMadrid
Thursday, July 19, 2012Appointment as DirectorMadrid
Friday, July 20, 2012Appointment as DirectorMadrid
Tuesday, June 18, 2013Appointment as President Committee audit of accounts and Chairman of nomination and remunerationMadrid
Wednesday, June 19, 2013Re-election as President Committee audit of accounts,Director,Committee member accounts auditing and Committee member of nomination and remunerationMadrid
Thursday, February 6, 2014Resignation as DirectorMadrid
Thursday, July 24, 2014Resignation as DirectorMadrid
Tuesday, June 6, 2017Resignation as President Committee audit of accounts and Chairman of nomination and remunerationMadrid
Monday, January 8, 2018Appointment as President Committee audit of accountsMadrid
Tuesday, January 8, 2019Appointment as Director and Vice PresidentMadrid
Monday, July 8, 2019Resignation as Director,Committee member accounts auditing,Committee member of nomination and remuneration and Chairman of nomination and remunerationMadrid
Tuesday, June 20, 2023Re-election as Director and Vice PresidentMadrid

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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