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Dato Capital Spain

Fernando Zabalza Torres

Zabalza Torres Fernando

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
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Positions

  • Joint and Several Administrator
  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications

Charts

Visits

FERNANDO ZABALZA TORRES (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Toledo
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Tuesday, June 24, 2003Resignation as Joint and Several AdministratorMálaga
Wednesday, December 28, 2011Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, January 17, 2012Appointment as Sole AdministratorMadrid
Wednesday, April 18, 2012Appointment as Sole AdministratorMadrid
Friday, October 5, 2012Appointment as Sole AdministratorMadrid
Friday, February 22, 2013Re-election as Sole AdministratorMadrid
Thursday, November 28, 2013Re-election as Sole AdministratorMadrid
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsMálaga
Friday, May 16, 2014Appointment as Sole AdministratorMadrid
Tuesday, June 3, 2014Appointment as Sole Administrator and Sole ShareholderMálaga
Tuesday, December 16, 2014Informed as Recipient of Tax CommunicationsMálaga
Wednesday, May 6, 2015Re-election as Sole AdministratorMadrid
Friday, July 3, 2015Appointment as Sole AdministratorToledo
Friday, May 20, 2016Re-election as Sole AdministratorMadrid
Monday, October 10, 2016Resignation as Sole AdministratorMadrid
Monday, December 12, 2016Appointment as Sole AdministratorMadrid
Wednesday, March 7, 2018Resignation as Sole AdministratorMadrid
Monday, February 24, 2020Resignation as Sole 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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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