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Dato Capital Spain

Alfredo Villaverde Gil

Villaverde Gil Alfredo

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint Liquidator
  • President
  • Secretary
  • Joint CEO
  • Joint and Several CEO
  • Joint Representative
  • Vocal Tip

Charts

Visits

ALFREDO VILLAVERDE GIL (Spain) Page visits 2024

Searches

ALFREDO VILLAVERDE GIL (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Guadalajara
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Guadalajara Pº del Ocio, 4

History

Partial History
Date Event Region
Wednesday, February 25, 1998Appointment as Sole AdministratorMadrid
Tuesday, July 21, 1998Resignation as Vocal Tip and SecretaryMadrid
Tuesday, April 11, 2000Resignation as SecretaryMadrid
Friday, June 23, 2000Resignation as SecretaryMadrid
Monday, September 16, 2002Resignation as Joint AdministratorMadrid
Thursday, October 26, 2006Resignation as Director,Secretary and Joint CEOMadrid
Monday, October 30, 2006Resignation as Joint RepresentativeGuadalajara
Monday, February 4, 2008Re-election as Joint CEOMadrid
Tuesday, February 16, 2010Re-election as Joint AdministratorMálaga
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorMadrid
Tuesday, October 5, 2010Appointment as Joint and Several Administrator,Joint and Several CEO,President and DirectorMadrid
Tuesday, January 31, 2012Resignation as Joint and Several AdministratorMadrid
Friday, February 3, 2012Resignation as Joint AdministratorMadrid
Tuesday, February 28, 2012Appointment as RepresentativeMadrid
Thursday, March 8, 2012Resignation as Joint and Several AdministratorMadrid
Thursday, April 12, 2012Resignation as Sole AdministratorMadrid
Thursday, July 12, 2012Resignation as Joint AdministratorMálaga
Wednesday, August 8, 2012Appointment as Joint Liquidator and Joint and Several AdministratorMadrid
Thursday, October 4, 2012Resignation as Sole Administrator and LiquidatorMadrid
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsMálaga
Wednesday, September 5, 2018Re-election as Sole AdministratorMadrid
Friday, December 20, 2019Resignation as Director and Joint CEOMadrid
Thursday, March 31, 2022Resignation as Sole Administrator and LiquidatorMadrid
Thursday, March 2, 2023Resignation as Sole 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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