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Dato Capital Spain

Federico Torres Suau

Torres Suau Federico

Reports

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  • 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

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

Charts

Visits

FEDERICO TORRES SUAU (Spain) Page visits 2024

Searches

FEDERICO TORRES SUAU (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Wednesday, May 27, 1998Appointment as RepresentativeMálaga
Tuesday, September 15, 1998Appointment as RepresentativeMadrid
Wednesday, September 30, 1998Appointment as RepresentativeMálaga
Wednesday, February 16, 2000Appointment as RepresentativeMálaga
Monday, January 20, 2003Resignation as DirectorMálaga
Monday, February 10, 2003Resignation as Joint and Several AdministratorMálaga
Wednesday, January 19, 2005Resignation as Director and PresidentMálaga
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsMálaga
Wednesday, December 31, 2014Resignation as RepresentativeMálaga
Tuesday, February 24, 2015Resignation as Joint and Several Representative and RepresentativeMálaga
Thursday, May 24, 2018Resignation as RepresentativeMadrid

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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