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Dato Capital Spain

Agustin Ricardo Caballero Valle

Caballero Valle Agustin Ricardo

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Charts

Visits

AGUSTIN RICARDO CABALLERO VALLE (Spain) Page visits 2024

Searches

AGUSTIN RICARDO CABALLERO VALLE (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Castellon
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Thursday, December 21, 2000Appointment as Joint and Several RepresentativeMálaga
Tuesday, April 12, 2005Appointment as RepresentativeMálaga
Thursday, May 19, 2005Appointment as Joint and Several RepresentativeMálaga
Wednesday, April 5, 2006Appointment as RepresentativeCastellón
Friday, April 7, 2006Appointment as RepresentativeMálaga
Tuesday, November 15, 2011Resignation as RepresentativeMálaga
Friday, October 25, 2013Resignation as Joint and Several RepresentativeMálaga
Friday, May 30, 2014Informed as Recipient of Tax CommunicationsMálaga
Tuesday, March 28, 2017Appointment as Sole AdministratorMálaga
Monday, June 5, 2017Resignation as Sole Administrator and Joint and Several AdministratorMálaga
Monday, July 17, 2017Appointment as Professional partner and Joint and Several AdministratorMálaga
Thursday, March 22, 2018Resignation as Joint and Several RepresentativeMálaga
Thursday, January 17, 2019Appointment as DirectorMálaga
Wednesday, January 23, 2019Appointment as Sole Administrator and Sole ShareholderMálaga
Friday, August 20, 2021Appointment as Joint and Several RepresentativeMálaga
Friday, November 12, 2021Resignation as DirectorMálaga
Tuesday, April 12, 2022Appointment as Sole AdministratorMálaga
Wednesday, July 13, 2022Appointment as RepresentativeMálaga
Thursday, January 5, 2023Appointment as RepresentativeMálaga
Tuesday, February 21, 2023Appointment as RepresentativeMálaga
Wednesday, June 7, 2023Resignation as Sole Administrator and Joint and Several AdministratorMálaga
Monday, June 12, 2023Appointment as RepresentativeMálaga
Monday, August 28, 2023Appointment as RepresentativeMálaga
Monday, October 30, 2023Appointment as RepresentativeMálaga
Wednesday, January 24, 2024Appointment as RepresentativeMálaga
Tuesday, April 30, 2024Appointment as Sole AdministratorMálaga

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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