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Dato Capital Spain

Jose Caballero Fernandez

Caballero Fernandez Jose

Reports

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Positions

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

Charts

Visits

JOSE CABALLERO FERNANDEZ (Spain) Page visits 2024

Searches

JOSE CABALLERO FERNANDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Zamora
  • Madrid
  • Vizcaya
  • Granada
  • Sevilla
  • Valencia
  • Caceres
  • Cadiz
  • Valladolid
  • Alava
  • Malaga
  • Barcelona
  • Zamora Pza. del Cuartel Viejo, 7
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15
  • Granada Arandas, 6
  • Valencia Gran Vía Marqués del Turia, 57
  • Cáceres Avda. de España, 1
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Vitoria Portal de Castilla, 5 y 7
  • Málaga Cerrojo, 17
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Monday, September 20, 1999Appointment as Joint AdministratorSevilla
Tuesday, October 26, 1999Resignation as Joint AdministratorSevilla
Thursday, February 15, 2001Appointment as RepresentativeGranada
Monday, May 13, 2002Re-election as Sole AdministratorMadrid
Friday, March 12, 2004Resignation as RepresentativeGranada
Wednesday, May 31, 2006Resignation as DirectorGranada
Friday, November 10, 2006Re-election as Sole AdministratorMadrid
Thursday, April 22, 2010Appointment as Joint and Several AdministratorZamora
Monday, November 28, 2011Re-election as Sole AdministratorMadrid
Wednesday, October 24, 2012Appointment as Representative and Sole AdministratorMadrid
Tuesday, December 11, 2012Informed as Recipient of Tax CommunicationsGranada
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsGranada
Friday, February 22, 2013Informed as Recipient of Tax CommunicationsGranada
Friday, May 17, 2013Informed as Recipient of Tax CommunicationsGranada
Friday, July 26, 2013Informed as Recipient of Tax CommunicationsGranada
Thursday, December 4, 2014Appointment as Sole AdministratorVizcaya
Thursday, June 18, 2015Appointment as Sole AdministratorSevilla
Tuesday, June 30, 2015Appointment as Sole AdministratorValencia
Monday, July 6, 2015Appointment as Sole AdministratorCáceres
Thursday, July 23, 2015Appointment as Sole AdministratorCádiz
Thursday, March 3, 2016Appointment as Sole AdministratorValladolid
Wednesday, March 23, 2016Appointment as Sole AdministratorÁlava
Thursday, May 12, 2016Appointment as Sole AdministratorMadrid
Monday, October 3, 2016Appointment as Sole AdministratorMálaga
Friday, April 7, 2017Appointment as Sole AdministratorSevilla
Tuesday, October 10, 2017Appointment as Joint and Several AdministratorBarcelona
Tuesday, July 3, 2018Appointment as Sole Shareholder and Sole AdministratorMálaga
Friday, July 6, 2018Appointment as Sole AdministratorSevilla
Friday, August 3, 2018Resignation as Joint and Several AdministratorBarcelona
Wednesday, July 17, 2019Appointment as Sole Administrator and Joint and Several AdministratorBarcelona
Thursday, October 15, 2020Appointment as Sole Shareholder and Sole AdministratorSevilla
Monday, March 22, 2021Appointment as Sole AdministratorSevilla
Tuesday, May 4, 2021Appointment as Sole AdministratorSevilla
Thursday, July 8, 2021Appointment as Sole AdministratorSevilla
Friday, December 2, 2022Appointment as Sole ShareholderSevilla
Monday, January 2, 2023Appointment as Sole AdministratorSevilla

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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