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Dato Capital Spain

Antonio Gafforio Maldonado

Gafforio Maldonado Antonio

Reports

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  • 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
  • Fiscal Representative
  • Sole Administrator
  • Sole Shareholder
  • Representative
  • Bankruptcy administrator
  • Director

Charts

Visits

ANTONIO GAFFORIO MALDONADO (Spain) Page visits 2024

Searches

ANTONIO GAFFORIO MALDONADO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Leon
  • Las Palmas
  • Burgos
  • Madrid Paseo de la Castellana, 44
  • León El Carmen, 7
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Burgos Pza. de España, 3

History

Partial History
Date Event Region
Wednesday, June 17, 2009Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, January 27, 2010Appointment as Sole AdministratorMadrid
Wednesday, April 21, 2010Appointment as Sole AdministratorMadrid
Tuesday, January 11, 2011Appointment as Bankruptcy administratorMadrid
Monday, June 6, 2011Appointment as Joint and Several AdministratorMadrid
Wednesday, November 16, 2011Appointment as DirectorLeón
Friday, May 11, 2012Appointment as RepresentativeMadrid
Wednesday, May 30, 2012Appointment as Bankruptcy administratorMadrid
Friday, June 22, 2012Appointment as RepresentativeLas Palmas
Thursday, July 5, 2012Appointment as RepresentativeMadrid
Wednesday, August 29, 2012Resignation as DirectorLeón
Monday, September 17, 2012Appointment as Fiscal Representative and Joint and Several AdministratorMadrid
Thursday, April 11, 2013Appointment as Bankruptcy administratorMadrid
Tuesday, July 23, 2013Appointment as Bankruptcy administratorBurgos
Tuesday, October 29, 2013Appointment as RepresentativeMadrid
Monday, November 4, 2013Appointment as RepresentativeMadrid
Monday, March 16, 2015Appointment as Bankruptcy administratorMadrid
Thursday, April 16, 2015Resignation as Bankruptcy administratorMadrid
Thursday, January 28, 2016Resignation as Bankruptcy administratorBurgos
Tuesday, December 31, 2019Appointment as LiquidatorMadrid
Monday, November 30, 2020Appointment as Joint liquidatorMadrid
Monday, May 23, 2022Resignation as Joint liquidatorMadrid
Wednesday, July 13, 2022Resignation as Bankruptcy administratorMadrid
Tuesday, October 25, 2022Resignation 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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