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Dato Capital Spain

Ivan Monje Ballesteros

Monje Ballesteros Ivan

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

  • Sole Administrator
  • Representative
  • Joint & Joint and Several Representative

Charts

Visits

IVAN MONJE BALLESTEROS (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Navarra
  • Barcelona
  • Malaga
  • Illes Balears
  • Madrid Paseo de la Castellana, 44
  • Pamplona Parque Tomás Caballero, 2
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • Ibiza Avda. Ignacio Wallis, 31

History

Partial History
Date Event Region
Wednesday, November 30, 2005Resignation as Sole Administrator and RepresentativeMadrid
Friday, May 31, 2019Appointment as Joint and Several AdministratorMadrid
Wednesday, June 12, 2019Appointment as AgentMadrid
Thursday, January 16, 2020Appointment as Joint and Several AdministratorMadrid
Tuesday, February 11, 2020Appointment as RepresentativeNavarra
Friday, February 21, 2020Resignation as Joint and Several Administrator and AgentMadrid
Monday, April 6, 2020Appointment as Joint and Several RepresentativeMadrid
Wednesday, April 8, 2020Appointment as RepresentativeMadrid
Tuesday, June 2, 2020Appointment as Joint and Several RepresentativeBarcelona
Monday, June 8, 2020Appointment as Joint and Several RepresentativeBarcelona
Thursday, July 30, 2020Appointment as Joint and Several RepresentativeBarcelona
Monday, August 10, 2020Appointment as Joint and Several RepresentativeMadrid
Wednesday, August 19, 2020Appointment as RepresentativeMadrid
Thursday, November 12, 2020Appointment as Joint and Several AdministratorMadrid
Friday, November 20, 2020Appointment as AgentMadrid
Monday, March 1, 2021Appointment as Representative Section 143 Register Regulations.Barcelona
Tuesday, March 9, 2021Appointment as Joint and Several Administrator,Sole Administrator and AgentMadrid
Monday, March 22, 2021Resignation as Representative and AgentNavarra
Tuesday, April 27, 2021Appointment as AgentMadrid
Friday, April 30, 2021Appointment as Sole Administrator and Sole ShareholderMadrid
Thursday, July 8, 2021Appointment as RepresentativeMadrid
Tuesday, July 20, 2021Appointment as Sole AdministratorMálaga
Wednesday, July 21, 2021Appointment as Joint and Several AdministratorMadrid
Monday, November 8, 2021Resignation as AgentMadrid
Thursday, November 25, 2021Appointment as Joint and Several AdministratorMadrid
Monday, November 29, 2021Appointment as RepresentativeMadrid
Wednesday, March 9, 2022Resignation as AgentMadrid
Wednesday, March 23, 2022Appointment as Sole AdministratorMadrid
Friday, March 25, 2022Appointment as Sole AdministratorMadrid
Monday, April 4, 2022Appointment as Representative Section 143 Register Regulations.Barcelona
Tuesday, April 19, 2022Appointment as AgentMadrid
Monday, June 13, 2022Appointment as Sole AdministratorIslas Baleares
Thursday, October 13, 2022Re-election as Sole AdministratorMadrid
Monday, October 31, 2022Appointment as Representative Section 143 Register Regulations.,Agent and RepresentativeBarcelona
Monday, March 13, 2023Resignation as AgentMadrid
Tuesday, March 28, 2023Resignation as Joint and Several AdministratorMadrid
Tuesday, May 23, 2023Resignation as Joint and Several Administrator and AgentMadrid
Friday, November 3, 2023Appointment as Joint and Several AdministratorMadrid
Friday, November 24, 2023Resignation as AgentMadrid
Thursday, April 18, 2024Appointment as Joint and Several RepresentativeMálaga
Thursday, April 25, 2024Appointment as Joint and Several 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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