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Dato Capital Spain

Diego Varona Fidalgo

Varona Fidalgo Diego

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

  • Representative
  • Director
  • Joint Representative
  • Joint and Several Representative
  • Joint & Joint and Several Representative
  • Agent
  • CEO

Charts

Visits

DIEGO VARONA FIDALGO (Spain) Page visits 2024

Searches

DIEGO VARONA FIDALGO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Sevilla
  • Malaga
  • Cadiz
  • Toledo
  • Ciudad Real
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15
  • Málaga Cerrojo, 17
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Toledo Carretera de Peraleda, 1
  • Ciudad Real Calle Alarcos, 29

History

Partial History
Date Event Region
Tuesday, September 15, 1998Appointment as Joint and Several RepresentativeMadrid
Friday, February 19, 1999Appointment as RepresentativeMálaga
Friday, September 17, 1999Appointment as RepresentativeMadrid
Tuesday, April 13, 2004Appointment as AgentToledo
Thursday, April 22, 2004Appointment as Joint RepresentativeToledo
Friday, January 21, 2005Appointment as RepresentativeMadrid
Monday, February 28, 2005Appointment as RepresentativeMadrid
Friday, March 11, 2005Appointment as RepresentativeMálaga
Thursday, October 13, 2005Appointment as Joint RepresentativeMálaga
Friday, October 14, 2005Appointment as Joint RepresentativeMálaga
Monday, October 31, 2005Appointment as Joint RepresentativeMálaga
Tuesday, November 15, 2005Appointment as RepresentativeMadrid
Monday, November 21, 2005Appointment as Joint RepresentativeMálaga
Thursday, March 2, 2006Resignation as RepresentativeSevilla
Monday, February 26, 2007Resignation as RepresentativeMadrid
Tuesday, August 14, 2007Appointment as RepresentativeSevilla
Friday, December 14, 2007Appointment as RepresentativeCiudad Real
Tuesday, September 16, 2008Appointment as Joint RepresentativeMadrid
Friday, September 26, 2008Appointment as RepresentativeMadrid
Friday, October 10, 2008Resignation as Director and CEOSevilla
Tuesday, February 16, 2010Appointment as Joint RepresentativeMadrid
Tuesday, February 16, 2010Appointment as RepresentativeSevilla
Tuesday, February 16, 2010Appointment as Joint RepresentativeSevilla
Tuesday, January 3, 2012Resignation as Representative and Joint RepresentativeMadrid
Friday, April 13, 2012Appointment as Representative and Joint RepresentativeMálaga
Thursday, April 26, 2012Resignation as AgentMadrid
Thursday, May 10, 2012Appointment as Joint Representative and RepresentativeSevilla
Thursday, May 17, 2012Resignation as Joint RepresentativeMadrid
Friday, May 18, 2012Resignation as Joint RepresentativeMadrid
Friday, October 5, 2012Resignation as AgentMadrid
Tuesday, August 20, 2013Appointment as Joint & Joint and Several RepresentativeSevilla
Tuesday, January 14, 2014Resignation as Joint & Joint and Several RepresentativeSevilla
Wednesday, October 28, 2015Appointment as AgentMadrid
Friday, October 30, 2015Appointment as Joint RepresentativeSevilla
Monday, November 2, 2015Appointment as AgentMadrid
Tuesday, February 9, 2016Appointment as Joint RepresentativeMadrid
Monday, February 20, 2017Resignation as AgentMadrid
Wednesday, March 1, 2017Resignation as AgentMadrid
Friday, March 24, 2017Resignation as Representative and Joint RepresentativeSevilla
Friday, March 31, 2017Resignation as Joint Representative and RepresentativeMadrid
Monday, April 3, 2017Resignation as Representative and Joint RepresentativeMálaga
Monday, April 10, 2017Resignation as Joint RepresentativeMadrid
Monday, May 22, 2017Resignation as RepresentativeMadrid
Tuesday, February 27, 2018Resignation as RepresentativeMadrid
Wednesday, October 17, 2018Appointment as Joint AdministratorSevilla
Thursday, October 25, 2018Appointment as Joint and Several RepresentativeSevilla
Monday, February 17, 2020Resignation as Joint RepresentativeMadrid
Monday, April 5, 2021Resignation as Joint RepresentativeMálaga
Friday, September 23, 2022Resignation as Joint Administrator and Joint LiquidatorSevilla
Wednesday, October 11, 2023Resignation as Joint Liquidator and Joint and Several RepresentativeSevilla

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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