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Dato Capital Spain

Alvaro Torres Peral

Torres Peral Alvaro

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Positions

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

Charts

Visits

ALVARO TORRES PERAL (Spain) Page visits 2024

Searches

ALVARO TORRES PERAL (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Monday, January 20, 2003Appointment as RepresentativeMadrid
Monday, October 20, 2003Appointment as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as Director,President and Joint and Several CEOMadrid
Wednesday, April 28, 2010Resignation as Sole AdministratorMadrid
Tuesday, October 29, 2013Appointment as RepresentativeMadrid
Tuesday, December 3, 2013Informed as Recipient of Tax CommunicationsMadrid
Wednesday, March 12, 2014Appointment as AgentMadrid
Tuesday, May 6, 2014Informed as Recipient of Tax CommunicationsMadrid
Thursday, May 22, 2014Appointment as AgentMadrid
Friday, June 20, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 15, 2014Informed as Recipient of Tax CommunicationsMadrid
Wednesday, July 16, 2014Appointment as AgentMadrid
Wednesday, July 23, 2014Appointment as AgentMadrid
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, October 31, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, November 11, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 21, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, December 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, January 16, 2015Appointment as AgentMadrid
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, April 24, 2015Informed as Recipient of Tax CommunicationsMadrid
Thursday, June 18, 2015Appointment as AgentMadrid
Monday, February 8, 2016Appointment as Sole AdministratorMadrid
Wednesday, May 11, 2016Appointment as Sole AdministratorMadrid
Tuesday, August 7, 2018Appointment as Sole AdministratorMadrid
Thursday, August 9, 2018Appointment as AgentMadrid
Tuesday, April 23, 2019Appointment as Sole AdministratorMadrid
Thursday, April 22, 2021Appointment as LiquidatorMadrid
Thursday, May 6, 2021Appointment as LiquidatorMadrid
Thursday, August 5, 2021Appointment as LiquidatorMadrid
Tuesday, November 22, 2022Appointment as Sole AdministratorMadrid
Thursday, March 9, 2023Appointment as Sole AdministratorMadrid
Monday, May 8, 2023Appointment as Sole AdministratorMadrid
Tuesday, October 3, 2023Appointment as Sole AdministratorMadrid
Thursday, November 30, 2023Appointment as Sole AdministratorMadrid
Wednesday, January 31, 2024Appointment as Sole AdministratorMadrid
Friday, May 3, 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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