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Dato Capital Spain

Ana Maria Caballero Fernandez

Caballero Fernandez Ana Maria

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

  • Joint and Several administrator
  • Sole administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative

Charts

Visits

ANA MARIA CABALLERO FERNANDEZ (Spain)Page visits ©2025 https://en.datocapital.com2012-92012-112013-12021-82022-72024-82024-901234

Searches

ANA MARIA CABALLERO FERNANDEZ (Spain)Searches ©2025 https://en.datocapital.com2017-201

Business areas

Company registers with activity

  • Sevilla
  • Leon
  • Madrid
  • Sevilla Avda. de la Buhaira, 15
  • León El Carmen, 7
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, September 10, 1998Appointment as RepresentativeLeón
Thursday, February 21, 2008Appointment as Joint and Several AdministratorLeón
Wednesday, December 30, 2009Appointment as Sole Administrator and Sole ShareholderSevilla
Wednesday, February 22, 2012Appointment as Sole Shareholder and Sole AdministratorSevilla
Friday, March 7, 2014Informed as Recipient of Tax CommunicationsSevilla
Thursday, February 19, 2015Resignation as Joint and Several AdministratorMadrid
Wednesday, December 28, 2022Resignation as RepresentativeLeón

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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