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Dato Capital Spain

Analina Moll Bragagia

Moll Bragagia Analina

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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Bankruptcy administrator

Charts

Visits

ANALINA MOLL BRAGAGIA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Illes Balears
  • Vizcaya
  • Palma de Mallorca Capitán Salom, 2
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Friday, September 26, 2003Appointment as RepresentativeIslas Baleares
Thursday, December 15, 2011Appointment as Joint and Several AdministratorIslas Baleares
Wednesday, January 25, 2012Appointment as Joint and Several AdministratorIslas Baleares
Friday, January 27, 2012Appointment as Sole AdministratorIslas Baleares
Wednesday, May 29, 2013Appointment as Sole AdministratorIslas Baleares
Friday, March 27, 2015Informed as Recipient of Tax CommunicationsIslas Baleares
Tuesday, April 14, 2015Informed as Recipient of Tax CommunicationsIslas Baleares
Friday, April 17, 2015Informed as Recipient of Tax CommunicationsIslas Baleares
Tuesday, June 2, 2015Resignation as Bankruptcy administratorIslas Baleares
Wednesday, March 9, 2016Appointment as RepresentativeVizcaya
Wednesday, May 25, 2016Resignation as Sole AdministratorIslas Baleares
Thursday, March 16, 2017Resignation as Joint Liquidator and Joint and Several AdministratorIslas Baleares
Friday, January 3, 2020Resignation as RepresentativeVizcaya

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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