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Dato Capital Spain

Victoriano Moreno Jimenez

Moreno Jimenez Victoriano

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

  • Financial controller
  • Professional partner
  • Alternate Auditor 2
  • Joint Administrator
  • Bankruptcy administrator
  • Auditor

Charts

Visits

VICTORIANO MORENO JIMENEZ (Spain) Page visits 2024

Searches

VICTORIANO MORENO JIMENEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Madrid
  • Alicante Avda. Eusebio Sempere, 13
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, June 27, 2000Appointment as Financial controllerAlicante
Monday, July 21, 2003Appointment as AuditorAlicante
Wednesday, July 28, 2004Appointment as AuditorAlicante
Wednesday, July 19, 2006Re-election as AuditorAlicante
Monday, July 16, 2007Re-election as AuditorAlicante
Tuesday, July 31, 2007Re-election as AuditorAlicante
Tuesday, July 15, 2008Re-election as AuditorAlicante
Thursday, January 7, 2010Appointment as Bankruptcy administratorAlicante
Tuesday, July 13, 2010Re-election as AuditorAlicante
Wednesday, May 18, 2011Appointment as Bankruptcy administratorAlicante
Monday, July 18, 2011Re-election as AuditorAlicante
Tuesday, July 19, 2011Re-election as AuditorAlicante
Tuesday, November 15, 2011Appointment as Professional partner and Joint AdministratorAlicante
Monday, January 16, 2012Appointment as Alternate Auditor 2Madrid
Thursday, August 2, 2012Re-election as AuditorAlicante
Friday, April 5, 2013Appointment as Bankruptcy administratorAlicante
Monday, August 12, 2013Re-election as AuditorAlicante
Wednesday, April 9, 2014Resignation as Bankruptcy administratorAlicante
Friday, June 13, 2014Resignation as Bankruptcy administratorAlicante
Thursday, August 14, 2014Re-election as AuditorAlicante
Friday, November 21, 2014Re-election as Alternate Auditor 2Madrid
Monday, December 22, 2014Resignation as Bankruptcy administratorAlicante
Wednesday, August 12, 2015Re-election as Alternate Auditor 2Madrid
Friday, January 8, 2016Resignation as Joint Administrator and Sole AdministratorAlicante
Friday, July 1, 2022Resignation as Bankruptcy administratorAlicante
Thursday, May 16, 2024Appointment as AuditorAlicante

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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