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Dato Capital Spain

Carlos Molina Toribio

Molina Toribio 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
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Positions

  • Manager
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

CARLOS MOLINA TORIBIO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Malaga
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Wednesday, October 25, 2000Resignation as ManagerBarcelona
Thursday, May 30, 2002Resignation as ManagerBarcelona
Tuesday, June 25, 2002Resignation as ManagerBarcelona
Friday, November 22, 2002Appointment as RepresentativeBarcelona
Friday, August 29, 2003Resignation as ManagerBarcelona
Friday, June 30, 2006Resignation as Sole AdministratorBarcelona
Monday, August 11, 2008Resignation as Joint AdministratorBarcelona
Monday, October 6, 2008Resignation as Sole AdministratorBarcelona
Friday, May 7, 2010Appointment as Joint Administrator and Sole AdministratorBarcelona
Tuesday, December 13, 2011Appointment as Sole AdministratorBarcelona
Tuesday, March 27, 2012Resignation as Joint AdministratorBarcelona
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 15, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 20, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 26, 2017Appointment as Sole AdministratorBarcelona
Tuesday, March 1, 2022Appointment as RepresentativeMálaga

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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