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Dato Capital Spain

Aguilar Rafael Tormo

Rafael Tormo Aguilar

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

  • Professional partner
  • Sole Administrator
  • Bankruptcy administrator

Charts

Visits

AGUILAR RAFAEL TORMO (Spain) Page visits 2024

Searches

AGUILAR RAFAEL TORMO (Spain) Searches 2024

Business areas

Company registers with activity

  • Murcia
  • Valencia
  • Ourense
  • Pontevedra
  • Barcelona
  • Toledo Carretera de Peraleda, 1
  • Valencia Gran Vía Marqués del Turia, 57
  • Pontevedra Eduardo Pondal, 68
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Friday, January 30, 1998Appointment as AuditorValencia
Monday, May 25, 1998Appointment as RepresentativeOrense
Wednesday, November 25, 1998Resignation as AuditorMurcia
Thursday, January 13, 2000Appointment as AuditorValencia
Wednesday, January 19, 2000Re-election as AuditorMurcia
Friday, February 16, 2001Re-election as AuditorValencia
Tuesday, April 24, 2001Re-election as AuditorMurcia
Wednesday, May 16, 2001Resignation as Sole AdministratorOrense
Friday, May 25, 2001Resignation as Sole AdministratorPontevedra
Tuesday, October 30, 2001Resignation as Joint and Several Administrator-
Thursday, February 28, 2002Resignation as Joint and Several CEO,Director and SecretaryValencia
Monday, February 24, 2003Re-election as AuditorMurcia
Wednesday, August 20, 2003Appointment as Alternate Auditor 2Barcelona
Thursday, April 22, 2004Appointment as AuditorMurcia
Friday, May 28, 2004Appointment as Sole AdministratorValencia
Wednesday, April 20, 2005Re-election as AuditorMurcia
Monday, May 8, 2006Re-election as AuditorMurcia
Wednesday, May 30, 2007Appointment as AuditorValencia
Monday, July 30, 2007Re-election as AuditorMurcia
Thursday, October 11, 2007Resignation as Sole AdministratorValencia
Wednesday, October 17, 2007Resignation as Sole Administrator and Joint and Several AdministratorValencia
Thursday, January 31, 2008Re-election as AuditorMurcia
Monday, May 5, 2008Appointment as AuditorValencia
Friday, August 29, 2008Appointment as AuditorValencia
Monday, November 24, 2008Re-election as AuditorMurcia
Thursday, December 18, 2008Resignation as Joint and Several AdministratorValencia
Thursday, November 5, 2009Appointment as Bankruptcy administratorValencia
Thursday, January 14, 2010Re-election as AuditorMurcia
Wednesday, January 20, 2010Appointment as Bankruptcy administratorValencia
Friday, June 11, 2010Appointment as AuditorValencia
Thursday, June 17, 2010Resignation as Bankruptcy administratorValencia
Friday, July 23, 2010Appointment as Joint RepresentativeValencia
Tuesday, September 7, 2010Appointment as Bankruptcy administratorValencia
Tuesday, November 2, 2010Re-election as AuditorMurcia
Friday, November 5, 2010Resignation as Joint RepresentativeValencia
Tuesday, December 7, 2010Appointment as Bankruptcy administratorValencia
Thursday, December 30, 2010Appointment as Bankruptcy administratorValencia
Friday, January 14, 2011Appointment as Bankruptcy administratorValencia
Thursday, July 14, 2011Appointment as AuditorValencia
Monday, September 19, 2011Appointment as Bankruptcy administratorValencia
Thursday, October 13, 2011Re-election as AuditorMurcia
Friday, November 25, 2011Resignation as Bankruptcy administratorValencia
Thursday, December 1, 2011Appointment as Bankruptcy administratorValencia
Friday, January 13, 2012Appointment as Sole Administrator and Professional partnerValencia
Wednesday, February 22, 2012Appointment as Joint and Several AdministratorValencia
Monday, August 20, 2012Appointment as Sole AdministratorValencia
Monday, June 10, 2013Resignation as Sole AdministratorValencia
Friday, October 11, 2013Appointment as AuditorValencia
Tuesday, May 13, 2014Appointment as Sole Administrator and Joint and Several AdministratorValencia
Friday, May 16, 2014Appointment as Joint Liquidator and Joint and Several AdministratorValencia
Tuesday, November 25, 2014Resignation as Bankruptcy administratorValencia
Monday, October 26, 2015Resignation as Sole AdministratorValencia
Tuesday, July 5, 2016Resignation as Sole AdministratorValencia
Tuesday, February 7, 2017Resignation as Bankruptcy administratorValencia
Tuesday, April 10, 2018Resignation as Bankruptcy administratorValencia
Friday, May 4, 2018Resignation as Bankruptcy administratorValencia
Wednesday, June 6, 2018Appointment as Sole AdministratorValencia
Tuesday, December 18, 2018Appointment as Sole Shareholder and Sole AdministratorValencia

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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