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Dato Capital Spain

Santiago Moreno Molinero

Moreno Molinero Santiago

Reports

It includes
  • 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

  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Joint CEO
  • Representative
  • Director
  • Joint and Several CEO
  • Secretary

Charts

Visits

SANTIAGO MORENO MOLINERO (Spain) Page visits 2024

Searches

SANTIAGO MORENO MOLINERO (Spain) Searches 2024

Business areas

Company registers with activity

  • Alava
  • Madrid
  • Castellon
  • Ceuta
  • Valencia
  • Burgos Pza. de España, 3
  • Madrid Paseo de la Castellana, 44
  • Castellón de la Plana Avenida del Mar, 10
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Monday, June 28, 2004Resignation as Secretary,Director and Joint and Several CEOMadrid
Tuesday, February 21, 2006Resignation as Joint CEO,Director and SecretaryMadrid
Thursday, January 31, 2008Resignation as Secretary and DirectorMadrid
Monday, June 7, 2010Resignation as SecretaryÁlava
Friday, March 18, 2011Resignation as Sole Administrator and Joint AdministratorMadrid
Thursday, January 19, 2012Resignation as Director,Secretary and LiquidatorMadrid
Monday, July 30, 2012Appointment as Director and SecretaryCastellón
Wednesday, November 14, 2012Appointment as Secretary and DirectorMadrid
Wednesday, September 3, 2014Resignation as Secretary and DirectorCastellón
Friday, December 12, 2014Appointment as RepresentativeCeuta
Wednesday, January 28, 2015Resignation as Director and SecretaryMadrid
Wednesday, March 9, 2016Re-election as Joint AdministratorMadrid
Tuesday, October 25, 2016Appointment as RepresentativeCeuta
Friday, July 7, 2017Appointment as AgentMadrid
Thursday, August 17, 2017Appointment as AgentMadrid
Monday, March 19, 2018Resignation as RepresentativeCeuta
Monday, July 6, 2020Resignation as Joint AdministratorMadrid
Tuesday, July 27, 2021Appointment as Director and SecretaryValencia
Thursday, November 3, 2022Resignation as Director and SecretaryValencia

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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