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Dato Capital Spain

Claudio Torres Del Moral

Torres Del Moral Claudio

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Joint and Several Representative

Charts

Visits

CLAUDIO TORRES DEL MORAL (Spain) Page visits 2024

Business areas

Company registers with activity

  • Illes Balears
  • Madrid
  • Barcelona
  • Ibiza Avda. Ignacio Wallis, 31
  • Palma de Mallorca Capitán Salom, 2
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Monday, March 24, 2003Appointment as Joint and Several AdministratorIslas Baleares
Wednesday, January 27, 2010Appointment as Joint and Several AdministratorIslas Baleares
Tuesday, March 2, 2010Resignation as Joint and Several AdministratorIslas Baleares
Tuesday, March 9, 2010Appointment as Joint and Several RepresentativeIslas Baleares
Monday, June 21, 2010Appointment as Joint and Several AdministratorIslas Baleares
Thursday, December 23, 2010Appointment as Joint and Several AdministratorIslas Baleares
Tuesday, March 15, 2011Appointment as Joint and Several AdministratorIslas Baleares
Monday, May 23, 2011Appointment as RepresentativeIslas Baleares
Monday, February 6, 2012Appointment as Sole AdministratorIslas Baleares
Friday, March 23, 2012Appointment as RepresentativeIslas Baleares
Friday, May 25, 2012Resignation as Sole AdministratorIslas Baleares
Wednesday, June 12, 2013Resignation as RepresentativeIslas Baleares
Wednesday, June 19, 2013Appointment as Joint and Several AdministratorIslas Baleares
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsIslas Baleares
Friday, June 27, 2014Appointment as Sole AdministratorIslas Baleares
Friday, October 24, 2014Appointment as Joint and Several AdministratorIslas Baleares
Tuesday, January 13, 2015Appointment as Sole AdministratorIslas Baleares
Monday, January 19, 2015Appointment as Sole AdministratorIslas Baleares
Wednesday, January 28, 2015Appointment as LiquidatorIslas Baleares
Tuesday, March 31, 2015Appointment as Joint AdministratorIslas Baleares
Tuesday, June 23, 2015Appointment as Joint and Several AdministratorIslas Baleares
Monday, June 29, 2015Appointment as Joint and Several AdministratorIslas Baleares
Wednesday, January 20, 2016Resignation as Sole AdministratorIslas Baleares
Thursday, January 28, 2016Appointment as Joint and Several AdministratorIslas Baleares
Monday, June 6, 2016Appointment as Sole Administrator and Sole ShareholderIslas Baleares
Wednesday, June 22, 2016Appointment as Sole Shareholder and Sole AdministratorIslas Baleares
Tuesday, July 12, 2016Resignation as Sole AdministratorIslas Baleares
Thursday, July 21, 2016Resignation as Sole AdministratorIslas Baleares
Wednesday, August 24, 2016Resignation as Sole AdministratorIslas Baleares
Tuesday, October 25, 2016Resignation as Joint LiquidatorIslas Baleares
Monday, March 27, 2017Appointment as Joint and Several AdministratorIslas Baleares
Monday, March 5, 2018Appointment as Joint and Several AdministratorIslas Baleares
Wednesday, March 7, 2018Appointment as Joint and Several AdministratorIslas Baleares
Monday, May 28, 2018Appointment as Sole AdministratorIslas Baleares
Wednesday, July 18, 2018Resignation as Sole AdministratorIslas Baleares
Thursday, November 15, 2018Resignation as LiquidatorIslas Baleares
Thursday, March 11, 2021Appointment as Joint and Several AdministratorIslas Baleares
Wednesday, March 24, 2021Appointment as Joint and Several AdministratorIslas Baleares
Thursday, September 16, 2021Appointment as Joint and Several AdministratorIslas Baleares
Friday, December 10, 2021Appointment as Sole AdministratorIslas Baleares
Thursday, July 21, 2022Appointment as Sole Administrator and Sole ShareholderIslas Baleares
Thursday, July 28, 2022Appointment as Sole AdministratorMadrid
Thursday, August 4, 2022Appointment as Sole AdministratorIslas Baleares
Monday, September 19, 2022Resignation as Sole AdministratorMadrid
Wednesday, September 28, 2022Resignation as Sole AdministratorIslas Baleares
Friday, October 7, 2022Resignation as Sole AdministratorIslas Baleares
Wednesday, December 21, 2022Resignation as Joint and Several AdministratorIslas Baleares
Friday, June 2, 2023Resignation as LiquidatorBarcelona
Thursday, June 22, 2023Appointment as Sole Shareholder and Sole AdministratorIslas Baleares
Wednesday, February 7, 2024Appointment as Sole AdministratorIslas Baleares

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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