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Dato Capital Spain

Constantin Balii Gheorghe

Balii Gheorghe Constantin

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
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Positions

  • Sole Administrator
  • Sole Shareholder
  • Representative

Charts

Visits

CONSTANTIN BALII GHEORGHE (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Guadalajara
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Guadalajara Pº del Ocio, 4

History

Partial History
Date Event Region
Monday, February 23, 2015Appointment as Sole AdministratorMadrid
Monday, April 20, 2015Appointment as Sole AdministratorToledo
Thursday, May 21, 2015Appointment as Sole ShareholderToledo
Tuesday, June 9, 2015Resignation as Sole AdministratorMadrid
Friday, June 26, 2015Resignation as Sole AdministratorToledo
Monday, July 6, 2015Resignation as Sole AdministratorToledo
Thursday, August 27, 2015Appointment as Sole AdministratorMadrid
Monday, August 31, 2015Appointment as Sole AdministratorToledo
Thursday, January 28, 2016Appointment as RepresentativeToledo
Wednesday, November 15, 2017Resignation as Sole AdministratorMadrid
Friday, February 15, 2019Appointment as Sole AdministratorGuadalajara
Friday, April 5, 2019Appointment as RepresentativeGuadalajara
Tuesday, May 28, 2019Appointment as RepresentativeMadrid
Tuesday, June 18, 2019Appointment as Sole AdministratorToledo
Tuesday, July 2, 2019Appointment as RepresentativeGuadalajara
Tuesday, August 6, 2019Appointment as Sole AdministratorToledo
Friday, June 19, 2020Appointment as Sole AdministratorGuadalajara
Monday, July 27, 2020Appointment as RepresentativeToledo
Thursday, October 29, 2020Resignation as Sole AdministratorMadrid
Thursday, November 12, 2020Resignation as Sole AdministratorToledo
Monday, March 14, 2022Resignation as RepresentativeToledo
Monday, March 21, 2022Resignation as Sole AdministratorGuadalajara
Tuesday, January 31, 2023Appointment as Sole AdministratorToledo
Thursday, April 11, 2024Resignation as Sole AdministratorGuadalajara
Monday, June 17, 2024Resignation as Sole AdministratorToledo

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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