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Dato Capital Spain

Gustavo Ballesteros Casas

Ballesteros Casas Gustavo

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
  • +Dedicated Customer Support by email

Positions

  • Sole Administrator
  • Representative
  • Director
  • Secretary

Charts

Visits

GUSTAVO BALLESTEROS CASAS (Spain) Page visits 2024

Searches

GUSTAVO BALLESTEROS CASAS (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Valladolid
  • Zaragoza
  • Leon
  • Salamanca
  • Caceres
  • Toledo
  • Cadiz
  • Murcia
  • Madrid Paseo de la Castellana, 44
  • Valladolid Gamazo, 11
  • Zaragoza Pza. de Mariano Arregui, 8
  • León El Carmen, 7
  • Salamanca Santa Brígida, 8
  • Cáceres Avda. de España, 1
  • Toledo Carretera de Peraleda, 1
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z

History

Partial History
Date Event Region
Friday, September 10, 1999Appointment as RepresentativeSalamanca
Friday, September 17, 1999Appointment as RepresentativeValladolid
Thursday, September 23, 1999Appointment as DirectorSalamanca
Tuesday, July 11, 2000Appointment as RepresentativeMadrid
Friday, September 15, 2000Appointment as RepresentativeValladolid
Tuesday, October 24, 2000Appointment as RepresentativeValladolid
Monday, December 18, 2000Appointment as RepresentativeMadrid
Wednesday, December 27, 2000Appointment as RepresentativeValladolid
Monday, September 16, 2002Resignation as Sole AdministratorZaragoza
Thursday, September 19, 2002Resignation as RepresentativeZaragoza
Friday, September 20, 2002Resignation as RepresentativeValladolid
Wednesday, September 25, 2002Resignation as DirectorSalamanca
Thursday, October 10, 2002Resignation as Sole Administrator and RepresentativeMadrid
Thursday, October 17, 2002Resignation as RepresentativeMadrid
Wednesday, November 13, 2002Resignation as Director and SecretaryLeón
Tuesday, February 24, 2004Resignation as SecretaryMadrid
Tuesday, April 19, 2005Resignation as DirectorValladolid
Tuesday, November 15, 2011Appointment as DirectorMadrid
Monday, December 19, 2011Appointment as DirectorMadrid
Tuesday, August 26, 2014Re-election as DirectorMadrid
Monday, February 13, 2017Re-election as DirectorMadrid
Wednesday, August 2, 2017Re-election as DirectorMadrid
Wednesday, August 29, 2018Appointment as Sole AdministratorMadrid
Monday, October 22, 2018Appointment as Sole AdministratorMadrid
Tuesday, January 29, 2019Resignation as Sole AdministratorMadrid
Tuesday, February 26, 2019Resignation as Sole AdministratorMadrid
Friday, March 22, 2019Appointment as Joint & Joint and Several RepresentativeSalamanca
Monday, March 25, 2019Appointment as Joint & Joint and Several Representative,Representative,Joint Representative and Joint and Several RepresentativeMadrid
Wednesday, March 27, 2019Appointment as Joint & Joint and Several RepresentativeCáceres
Thursday, March 28, 2019Appointment as Joint & Joint and Several RepresentativeValladolid
Friday, March 29, 2019Appointment as Joint Representative and Joint & Joint and Several RepresentativeToledo
Monday, April 8, 2019Appointment as Joint & Joint and Several RepresentativeCádiz
Tuesday, April 23, 2019Appointment as Joint and Several Representative and Joint RepresentativeToledo
Tuesday, May 21, 2019Appointment as Joint & Joint and Several RepresentativeValladolid
Wednesday, May 22, 2019Appointment as Joint & Joint and Several RepresentativeValladolid
Wednesday, June 5, 2019Appointment as Joint & Joint and Several RepresentativeZaragoza
Thursday, June 6, 2019Appointment as RepresentativeMadrid
Friday, June 7, 2019Appointment as Joint & Joint and Several RepresentativeZaragoza
Friday, August 23, 2019Appointment as DirectorValladolid
Monday, September 2, 2019Re-election as DirectorMadrid
Tuesday, September 10, 2019Appointment as Joint & Joint and Several RepresentativeValladolid
Tuesday, October 8, 2019Appointment as RepresentativeMadrid
Friday, October 11, 2019Appointment as DirectorMurcia
Tuesday, January 26, 2021Appointment as Joint & Joint and Several RepresentativeCáceres
Thursday, January 28, 2021Resignation as Representative,Joint Representative,Joint and Several Representative and Joint & Joint and Several RepresentativeMadrid
Tuesday, February 2, 2021Appointment as Joint & Joint and Several RepresentativeLeón
Wednesday, February 3, 2021Appointment as Joint & Joint and Several RepresentativeZaragoza
Thursday, April 8, 2021Appointment as Joint & Joint and Several RepresentativeValladolid
Tuesday, April 27, 2021Appointment as Joint and Several Representative and Joint RepresentativeToledo
Friday, May 28, 2021Resignation as Representative,Joint & Joint and Several Representative,Joint and Several Representative and Joint RepresentativeSalamanca
Tuesday, October 5, 2021Resignation as Joint & Joint and Several RepresentativeCáceres
Thursday, December 2, 2021Appointment as Sole AdministratorMadrid
Monday, February 21, 2022Appointment as RepresentativeMadrid
Friday, February 25, 2022Appointment as Director and Vice PresidentValladolid
Monday, November 7, 2022Resignation as Joint and Several Representative and Joint RepresentativeSalamanca
Tuesday, November 15, 2022Appointment as Joint & Joint and Several RepresentativeZaragoza
Thursday, November 17, 2022Resignation as Joint & Joint and Several RepresentativeCáceres
Thursday, November 24, 2022Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, November 25, 2022Resignation as DirectorMadrid
Wednesday, January 4, 2023Appointment as Joint & Joint and Several RepresentativeValladolid
Tuesday, February 28, 2023Resignation as Sole AdministratorMadrid
Wednesday, March 1, 2023Resignation as Sole Administrator and Joint & Joint and Several RepresentativeMadrid
Thursday, April 27, 2023Resignation as Sole AdministratorMadrid
Tuesday, July 11, 2023Resignation as Joint & Joint and Several RepresentativeLeón
Monday, July 24, 2023Resignation as Joint & Joint and Several RepresentativeZaragoza
Thursday, July 27, 2023Resignation as Joint and Several Representative and Joint RepresentativeSalamanca
Monday, July 31, 2023Resignation as Joint & Joint and Several Representative and RepresentativeValladolid
Friday, August 4, 2023Appointment as Joint & Joint and Several RepresentativeLeón
Monday, October 30, 2023Resignation as Joint & Joint and Several RepresentativeValladolid
Monday, November 6, 2023Resignation as RepresentativeMadrid
Friday, February 16, 2024Appointment as DirectorMadrid
Friday, June 14, 2024Appointment as RepresentativeMadrid
Tuesday, July 16, 2024Resignation as DirectorValladolid

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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