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Dato Capital Spain

Daniel Villegas Peña

Villegas Peña Daniel

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

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • Joint and Several Representative
  • President
  • CEO

Charts

Visits

DANIEL VILLEGAS PEÑA (Spain) Page visits 2024

Searches

DANIEL VILLEGAS PEÑA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, December 10, 2007Appointment as Joint and Several RepresentativeMadrid
Thursday, January 10, 2008Resignation as Sole AdministratorMadrid
Tuesday, April 29, 2008Resignation as CEO,President and DirectorMadrid
Tuesday, September 28, 2010Resignation as Joint and Several Administrator,Director and RepresentativeMadrid
Thursday, January 19, 2012Resignation as Director,President and Sole AdministratorMadrid
Wednesday, May 9, 2012Appointment as Joint and Several Administrator and DirectorMadrid
Tuesday, July 24, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 9, 2013Resignation as Joint and Several AdministratorMadrid
Tuesday, November 19, 2013Resignation as Sole Administrator,Joint and Several Administrator and RepresentativeMadrid
Wednesday, November 20, 2013Resignation as Joint and Several RepresentativeMadrid
Friday, June 2, 2017Appointment as Joint AdministratorMadrid
Thursday, May 17, 2018Appointment as Joint and Several RepresentativeMadrid
Friday, January 18, 2019Resignation as Joint AdministratorMadrid

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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