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Dato Capital Spain

Carlos Mallo Alvarez, Spain

Mallo Alvarez Carlos

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative
  • Committee member accounts auditing
  • Director
  • Joint and Several Representative
  • Executive Committee Secretary
  • Joint & Joint and Several Representative
  • President
  • Member Executive Committee
  • Secretary
  • Committee member of nomination and remuneration
  • Joint Representative
  • Vice President
  • Representative judiciary
  • Agent

Charts

Visits

CARLOS MALLO ALVAREZ (Spain) Page visits 2024

Searches

CARLOS MALLO ALVAREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Las Palmas
  • Ciudad Real
  • Toledo
  • Vizcaya
  • Malaga
  • Barcelona
  • Castellon
  • Madrid Paseo de la Castellana, 44
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Ciudad Real Calle Alarcos, 29
  • Toledo Carretera de Peraleda, 1
  • Bilbao Avda. Madariaga, 24
  • Málaga Cerrojo, 17
  • Arrecife (Lanzarote) Rambla Medular, 50
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Castellón de la Plana Avenida del Mar, 10

History

Partial History
Date Event Region
Thursday, June 17, 1999Resignation as Representative judiciaryMadrid
Tuesday, February 15, 2000Appointment as PresidentBarcelona
Wednesday, February 23, 2000Appointment as RepresentativeMadrid
Thursday, February 24, 2000Resignation as Director and PresidentBarcelona
Monday, April 10, 2000Resignation as Representative judiciaryCiudad Real
Friday, May 19, 2000Appointment as RepresentativeMadrid
Monday, June 30, 2003Appointment as DirectorCastellón
Thursday, January 13, 2005Appointment as RepresentativeLas Palmas
Wednesday, September 21, 2005Appointment as Joint RepresentativeLas Palmas
Tuesday, October 11, 2005Appointment as DirectorMadrid
Friday, October 21, 2005Appointment as RepresentativeMadrid
Wednesday, October 26, 2005Appointment as Director and Member Executive CommitteeMadrid
Thursday, November 10, 2005Appointment as RepresentativeMadrid
Monday, November 14, 2005Appointment as RepresentativeMadrid
Thursday, November 17, 2005Appointment as RepresentativeMadrid
Tuesday, November 22, 2005Appointment as RepresentativeMadrid
Thursday, November 24, 2005Appointment as Joint RepresentativeVizcaya
Saturday, November 26, 2005Appointment as RepresentativeMálaga
Tuesday, November 29, 2005Appointment as Joint RepresentativeToledo
Wednesday, December 21, 2005Appointment as Joint RepresentativeMadrid
Thursday, December 22, 2005Appointment as RepresentativeMadrid
Monday, December 26, 2005Appointment as RepresentativeMadrid
Friday, February 10, 2006Appointment as Joint & Joint and Several RepresentativeMadrid
Wednesday, April 5, 2006Appointment as RepresentativeMadrid
Thursday, July 6, 2006Resignation as RepresentativeMadrid
Thursday, August 17, 2006Appointment as DirectorMadrid
Tuesday, October 3, 2006Resignation as DirectorMálaga
Friday, October 6, 2006Resignation as AgentLas Palmas
Monday, October 9, 2006Appointment as Joint and Several RepresentativeLas Palmas
Thursday, November 23, 2006Resignation as RepresentativeMadrid
Friday, November 24, 2006Appointment as Joint RepresentativeMadrid
Tuesday, November 28, 2006Resignation as DirectorMadrid
Friday, December 22, 2006Resignation as RepresentativeMadrid
Friday, February 2, 2007Appointment as Joint RepresentativeMadrid
Monday, February 5, 2007Appointment as Joint RepresentativeMadrid
Thursday, June 26, 2008Resignation as SecretaryMadrid
Tuesday, July 21, 2009Resignation as Joint Representative and RepresentativeMadrid
Tuesday, January 19, 2010Appointment as Sole ShareholderMadrid
Tuesday, February 16, 2010Appointment as PresidentMadrid
Monday, May 17, 2010Re-election as Director and Vice PresidentLas Palmas
Monday, May 17, 2010Re-election as Member Executive CommitteeLas Palmas
Wednesday, May 26, 2010Appointment as PresidentMadrid
Monday, June 14, 2010Appointment as RepresentativeMadrid
Thursday, June 17, 2010Appointment as Joint RepresentativeLas Palmas
Tuesday, July 6, 2010Appointment as RepresentativeMadrid
Thursday, July 15, 2010Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, August 17, 2010Appointment as RepresentativeMadrid
Tuesday, September 7, 2010Appointment as Joint RepresentativeMadrid
Tuesday, September 14, 2010Appointment as RepresentativeMadrid
Monday, October 18, 2010Appointment as Director,President and RepresentativeMadrid
Tuesday, February 15, 2011Appointment as Joint RepresentativeMadrid
Friday, June 10, 2011Resignation as Director and PresidentMadrid
Saturday, October 1, 2011Resignation as Director and PresidentMadrid
Tuesday, October 4, 2011Re-election as DirectorMadrid
Monday, October 10, 2011Resignation as Director,Vice President,Member Executive Committee,Committee member accounts auditing and Committee member of nomination and remunerationLas Palmas
Monday, October 17, 2011Resignation as Director and PresidentMadrid
Wednesday, November 16, 2011Re-election as DirectorMadrid
Tuesday, November 29, 2011Re-election as DirectorMadrid
Wednesday, February 22, 2012Resignation as Representative,Joint & Joint and Several Representative and Joint and Several RepresentativeMadrid
Thursday, August 2, 2012Appointment as Vice PresidentMadrid
Thursday, November 8, 2012Appointment as Sole AdministratorMadrid
Friday, December 7, 2012Resignation as Joint RepresentativeLas Palmas
Tuesday, January 8, 2013Resignation as Director and PresidentMadrid
Monday, September 16, 2013Resignation as Representative and Joint RepresentativeMadrid
Friday, September 20, 2013Resignation as RepresentativeMadrid
Monday, September 23, 2013Resignation as Representative and Joint & Joint and Several RepresentativeMadrid
Wednesday, October 2, 2013Resignation as RepresentativeMadrid
Friday, June 6, 2014Re-election as Sole AdministratorMadrid
Friday, June 13, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Wednesday, June 17, 2015Resignation as Representative and Joint RepresentativeMadrid
Thursday, June 18, 2015Resignation as Sole Administrator and RepresentativeMadrid
Wednesday, July 15, 2015Appointment as Joint and Several AdministratorMadrid
Monday, September 14, 2015Resignation as RepresentativeMadrid
Monday, December 21, 2015Resignation as RepresentativeMadrid
Thursday, December 24, 2015Resignation as Joint & Joint and Several Representative and RepresentativeMadrid
Monday, December 28, 2015Resignation as RepresentativeMadrid
Monday, January 11, 2016Appointment as RepresentativeMadrid
Thursday, February 11, 2016Resignation as Joint Representative and RepresentativeMadrid
Tuesday, March 8, 2016Re-election as Director and PresidentMadrid
Wednesday, May 4, 2016Resignation as Director,President,Vice President,Committee member of nomination and remuneration and Member Commission audit and complianceMadrid
Wednesday, May 11, 2016Resignation as Director and Vice PresidentMadrid
Wednesday, May 25, 2016Resignation as PresidentMadrid
Monday, November 14, 2016Re-election as DirectorMadrid
Wednesday, November 16, 2016Resignation as RepresentativeMadrid
Friday, November 18, 2016Resignation as Representative and Joint RepresentativeMadrid
Friday, December 23, 2016Resignation as DirectorMadrid
Friday, December 30, 2016Resignation as DirectorMadrid
Wednesday, January 4, 2017Resignation as Sole AdministratorMadrid
Thursday, January 12, 2017Resignation as Sole Administrator and RepresentativeMadrid
Monday, January 16, 2017Resignation as Sole AdministratorMadrid
Wednesday, January 18, 2017Resignation as Sole AdministratorMadrid
Wednesday, February 1, 2017Resignation as RepresentativeMadrid
Thursday, February 2, 2017Resignation as Director and RepresentativeMadrid
Tuesday, February 21, 2017Resignation as RepresentativeMadrid
Tuesday, June 13, 2017Resignation as Vice President and Member Commission audit and complianceMadrid
Tuesday, August 8, 2017Resignation as Committee member of nomination and remunerationMadrid
Thursday, September 7, 2017Resignation as Member Executive Committee,Representative and Joint RepresentativeMadrid
Friday, September 8, 2017Resignation as Joint RepresentativeMadrid
Wednesday, October 4, 2017Resignation as Joint Representative and 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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