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Dato Capital Spain

Carlos David Ballester Menguez

Ballester Menguez Carlos David

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

  • Sole Administrator
  • Representative
  • Joint Representative
  • Joint and Several Representative

Charts

Visits

CARLOS DAVID BALLESTER MENGUEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, August 19, 1999Resignation as RepresentativeMadrid
Friday, March 17, 2000Appointment as Representative and Sole AdministratorMadrid
Friday, September 2, 2011Resignation as Joint Representative,Representative and Joint and Several RepresentativeMadrid
Wednesday, August 17, 2016Appointment as Sole ShareholderMadrid
Monday, February 6, 2017Appointment as Joint & Joint and Several Representative and RepresentativeMadrid
Tuesday, December 24, 2019Resignation as Joint & Joint and Several Representative,Joint Representative,Representative and Joint and Several RepresentativeMadrid
Wednesday, July 8, 2020Resignation as Joint Representative,Representative,Joint and Several Representative and Joint & Joint and Several RepresentativeMadrid
Monday, December 4, 2023Resignation as Joint & Joint and Several RepresentativeMadrid

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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