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Dato Capital Spain

Andres Ruiz Leon

Ruiz Leon Andres

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Secretary

Charts

Visits

ANDRES RUIZ LEON (Spain) Page visits 2024

Searches

ANDRES RUIZ LEON (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Barcelona
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Thursday, April 15, 1999Appointment as RepresentativeMadrid
Monday, October 25, 1999Resignation as SecretaryMálaga
Monday, June 24, 2002Appointment as RepresentativeMadrid
Wednesday, February 15, 2006Appointment as RepresentativeMadrid
Monday, April 3, 2006Resignation as Sole AdministratorMálaga
Monday, October 29, 2007Resignation as RepresentativeMadrid
Wednesday, January 7, 2009Appointment as Liquidator,Director and SecretaryMálaga
Monday, October 4, 2010Appointment as RepresentativeMadrid
Tuesday, January 15, 2013Informed as Recipient of Tax CommunicationsMálaga
Tuesday, April 16, 2013Informed as Recipient of Tax CommunicationsMálaga
Tuesday, October 22, 2013Resignation as RepresentativeMadrid
Monday, August 4, 2014Appointment as LiquidatorMálaga
Tuesday, September 16, 2014Resignation as RepresentativeMadrid
Tuesday, February 17, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, November 2, 2016Appointment as DirectorMálaga
Thursday, November 21, 2019Resignation as DirectorMálaga
Friday, January 24, 2020Appointment as Director and Joint CEOMálaga
Tuesday, October 3, 2023Resignation as Director and Joint CEOMálaga
Wednesday, July 10, 2024Appointment as Professional partner and Joint and Several 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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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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