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Dato Capital Spain

Sanchez Juan Moya

Juan Moya Sanchez

Reports

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  • 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

  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative

Charts

Visits

SANCHEZ JUAN MOYA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Murcia
  • Alicante
  • Illes Balears
  • Cadiz
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Alicante Avda. Eusebio Sempere, 13
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Tuesday, June 23, 1998Resignation as Joint and Several AdministratorIslas Baleares
Friday, September 25, 1998Appointment as LiquidatorIslas Baleares
Wednesday, December 27, 2000Resignation as Sole AdministratorAlicante
Tuesday, September 11, 2001Resignation as Sole AdministratorAlicante
Friday, July 15, 2005Appointment as RepresentativeAlicante
Wednesday, May 9, 2007Resignation as Joint and Several AdministratorCádiz
Monday, December 28, 2009Appointment as Sole Shareholder and Sole AdministratorMurcia
Wednesday, March 23, 2011Appointment as Sole AdministratorMurcia
Wednesday, May 4, 2011Resignation as Sole AdministratorMurcia
Wednesday, June 6, 2012Resignation as Sole AdministratorMurcia
Thursday, July 3, 2014Appointment as RepresentativeMurcia
Monday, December 15, 2014Resignation as Sole AdministratorMurcia
Friday, March 27, 2015Informed as Recipient of Tax CommunicationsMurcia
Thursday, January 31, 2019Appointment as Sole ShareholderAlicante
Wednesday, June 26, 2019Appointment as Joint and Several AdministratorMurcia

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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