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Dato Capital Spain

Virginia Moran Cardero

Moran Cardero Virginia

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

  • Sole administrator
  • Representative
  • Director
  • Joint Representative
  • Joint & Joint and Several Representative
  • Agent

Charts

Visits

VIRGINIA MORAN CARDERO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Las Palmas
  • A Coruña
  • Madrid
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • A Coruña Novoa Santos, 5
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, February 22, 2002Resignation as Sole AdministratorMadrid
Tuesday, April 12, 2005Appointment as Joint RepresentativeMadrid
Tuesday, August 23, 2005Appointment as Joint RepresentativeMadrid
Thursday, October 20, 2005Appointment as RepresentativeMadrid
Wednesday, November 16, 2005Appointment as Joint RepresentativeMadrid
Thursday, November 17, 2005Appointment as Joint RepresentativeMadrid
Wednesday, September 6, 2006Appointment as Joint RepresentativeMadrid
Thursday, September 7, 2006Appointment as Joint RepresentativeMadrid
Wednesday, September 13, 2006Appointment as Joint RepresentativeMadrid
Thursday, September 21, 2006Appointment as Joint RepresentativeMadrid
Tuesday, October 17, 2006Resignation as Joint Representative and RepresentativeMadrid
Wednesday, July 18, 2007Resignation as DirectorMadrid
Thursday, July 19, 2007Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, July 20, 2007Appointment as Joint & Joint and Several RepresentativeA Coruña
Monday, August 13, 2007Appointment as Joint & Joint and Several RepresentativeA Coruña
Thursday, August 23, 2007Appointment as Joint & Joint and Several RepresentativeA Coruña
Monday, September 3, 2007Appointment as Joint & Joint and Several RepresentativeA Coruña
Thursday, September 6, 2007Appointment as Joint & Joint and Several RepresentativeA Coruña
Wednesday, October 31, 2007Appointment as Joint & Joint and Several RepresentativeLas Palmas
Wednesday, June 11, 2008Resignation as Joint RepresentativeMadrid
Thursday, June 19, 2008Resignation as Joint RepresentativeMadrid
Monday, July 7, 2008Resignation as Joint Representative and RepresentativeMadrid
Friday, June 5, 2009Appointment as Joint & Joint and Several RepresentativeA Coruña
Monday, June 8, 2009Appointment as Joint & Joint and Several RepresentativeA Coruña
Monday, June 8, 2009Appointment as Joint & Joint and Several Representative and Joint RepresentativeA Coruña
Tuesday, January 5, 2010Resignation as Joint & Joint and Several RepresentativeLas Palmas
Wednesday, June 2, 2010Resignation as Joint & Joint and Several Representative and RepresentativeA Coruña
Thursday, January 27, 2011Appointment as Joint & Joint and Several Representative and Joint RepresentativeA Coruña
Friday, January 28, 2011Appointment as Joint & Joint and Several Representative and Joint RepresentativeA Coruña
Thursday, May 5, 2011Resignation as Joint RepresentativeA Coruña
Tuesday, July 5, 2011Appointment as Joint Representative and Joint & Joint and Several RepresentativeLas Palmas
Friday, July 15, 2011Appointment as Joint Representative and Joint & Joint and Several RepresentativeLas Palmas
Thursday, November 10, 2011Appointment as Joint & Joint and Several RepresentativeA Coruña
Tuesday, November 29, 2011Appointment as Joint RepresentativeA Coruña
Wednesday, November 30, 2011Appointment as Joint & Joint and Several RepresentativeA Coruña
Monday, December 12, 2011Appointment as Joint RepresentativeLas Palmas
Friday, February 24, 2012Resignation as AgentMadrid
Wednesday, June 27, 2012Appointment as Joint & Joint and Several RepresentativeA Coruña
Wednesday, December 5, 2012Appointment as Joint & Joint and Several RepresentativeA Coruña
Friday, June 14, 2013Appointment as RepresentativeMadrid
Wednesday, September 18, 2013Appointment as Joint & Joint and Several RepresentativeA Coruña
Friday, September 20, 2013Resignation as Joint & Joint and Several Representative and Joint RepresentativeA Coruña
Thursday, December 18, 2014Resignation as Joint RepresentativeMadrid
Tuesday, March 3, 2015Appointment as Joint & Joint and Several RepresentativeA Coruña
Monday, March 16, 2015Resignation as Joint RepresentativeMadrid
Monday, March 23, 2015Resignation as Joint RepresentativeMadrid
Friday, February 19, 2016Resignation as Joint RepresentativeMadrid
Thursday, December 28, 2017Resignation as Joint RepresentativeMadrid
Monday, January 8, 2018Resignation as Joint RepresentativeMadrid
Friday, February 9, 2018Resignation as Joint & Joint and Several RepresentativeA Coruña
Thursday, May 3, 2018Resignation as Joint & Joint and Several Representative and Joint RepresentativeA Coruña
Thursday, June 21, 2018Appointment as RepresentativeMadrid
Monday, June 25, 2018Appointment as RepresentativeMadrid
Friday, August 16, 2019Resignation as Joint RepresentativeLas Palmas
Friday, August 14, 2020Appointment as RepresentativeMadrid
Wednesday, September 23, 2020Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, November 5, 2020Resignation as RepresentativeMadrid
Thursday, November 12, 2020Appointment as RepresentativeMadrid
Tuesday, November 17, 2020Appointment as Joint and Several RepresentativeMadrid
Friday, January 15, 2021Resignation as Joint & Joint and Several RepresentativeMadrid
Monday, February 15, 2021Resignation as RepresentativeMadrid
Thursday, June 2, 2022Appointment as Joint & Joint and Several RepresentativeMadrid
Wednesday, November 23, 2022Resignation as RepresentativeMadrid
Thursday, April 11, 2024Resignation as Joint Representative and Joint & Joint and Several RepresentativeLas Palmas

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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