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Dato Capital Spain

Alfredo Heredia Valbuena

Heredia Valbuena Alfredo

Reports

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  • 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
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • President
  • Agent
  • CEO

Charts

Visits

ALFREDO HEREDIA VALBUENA (Spain) Page visits 2024

Searches

ALFREDO HEREDIA VALBUENA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, April 14, 2005Appointment as RepresentativeMadrid
Tuesday, September 12, 2006Resignation as Representative and DirectorMadrid
Friday, March 16, 2007Resignation as RepresentativeMadrid
Friday, April 27, 2007Resignation as Joint AdministratorMadrid
Friday, May 4, 2007Appointment as RepresentativeMadrid
Friday, May 25, 2007Resignation as Joint Administrator and Sole AdministratorMadrid
Monday, May 28, 2007Appointment as RepresentativeMadrid
Friday, February 12, 2010Appointment as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as Director,President and RepresentativeMadrid
Wednesday, February 17, 2010Appointment as Director,President and CEOMadrid
Wednesday, March 31, 2010Appointment as AgentMadrid
Wednesday, September 15, 2010Appointment as AgentMadrid
Tuesday, September 21, 2010Appointment as AgentMadrid
Tuesday, April 12, 2011Resignation as AgentMadrid
Wednesday, January 9, 2013Resignation as Director,President,Sole Administrator,Agent and CEOMadrid
Tuesday, March 19, 2013Informed as Recipient of Tax CommunicationsMadrid
Wednesday, February 12, 2014Appointment as Sole AdministratorMadrid
Thursday, May 5, 2016Appointment as Sole AdministratorMadrid
Friday, June 24, 2016Resignation as Agent and LiquidatorMadrid
Friday, July 22, 2016Resignation as Sole AdministratorMadrid
Wednesday, February 27, 2019Appointment as Sole AdministratorMadrid
Friday, August 7, 2020Appointment as Joint AdministratorMadrid
Wednesday, October 14, 2020Appointment as Director and Joint and Several CEOMadrid
Thursday, February 18, 2021Appointment as Joint and Several AdministratorMadrid
Wednesday, March 30, 2022Appointment as Joint and Several AdministratorMadrid
Monday, November 14, 2022Appointment as Joint and Several AdministratorMadrid
Tuesday, April 9, 2024Appointment as Joint and Several AdministratorMadrid
Monday, April 29, 2024Appointment as Joint and Several AdministratorMadrid

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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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