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Dato Capital Spain

Jose Maria Lafuente Balle

Lafuente Balle Jose Maria

Reports

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Positions

  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Joint CEO
  • Representative
  • Bankruptcy administrator
  • Director
  • Joint and Several CEO
  • Joint and Several Representative
  • Joint & Joint and Several Representative
  • President
  • Secretary

Charts

Visits

JOSE MARIA LAFUENTE BALLE (Spain) Page visits 2024

Searches

JOSE MARIA LAFUENTE BALLE (Spain) Searches 2024

Business areas

Company registers with activity

  • Illes Balears
  • Madrid
  • Barcelona
  • Palma de Mallorca Capitán Salom, 2
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Monday, July 13, 1998Resignation as Sole AdministratorMadrid
Friday, July 24, 1998Appointment as RepresentativeIslas Baleares
Monday, December 21, 1998Resignation as President and DirectorIslas Baleares
Wednesday, February 23, 2000Re-election as Secretary and DirectorIslas Baleares
Tuesday, September 20, 2005Re-election as Director and SecretaryIslas Baleares
Monday, October 27, 2008Appointment as Bankruptcy administratorIslas Baleares
Monday, February 1, 2010Appointment as Bankruptcy administratorIslas Baleares
Thursday, July 29, 2010Resignation as Bankruptcy administratorIslas Baleares
Friday, February 4, 2011Appointment as Sole ShareholderMadrid
Tuesday, February 15, 2011Appointment as Secretary,Joint CEO and DirectorIslas Baleares
Wednesday, July 20, 2011Appointment as Director and SecretaryIslas Baleares
Thursday, August 4, 2011Appointment as Director and Joint and Several CEOIslas Baleares
Wednesday, September 7, 2011Re-election as Director,Joint CEO,President and SecretaryIslas Baleares
Thursday, September 8, 2011Resignation as Sole AdministratorMadrid
Tuesday, September 20, 2011Resignation as SecretaryIslas Baleares
Friday, October 28, 2011Resignation as Bankruptcy administratorIslas Baleares
Monday, March 26, 2012Appointment as DirectorIslas Baleares
Friday, May 4, 2012Appointment as Joint CEOIslas Baleares
Saturday, March 9, 2013Appointment as Joint and Several RepresentativeMadrid
Wednesday, April 17, 2013Re-election as Secretary and DirectorIslas Baleares
Tuesday, August 13, 2013Appointment as SecretaryIslas Baleares
Wednesday, March 26, 2014Appointment as Joint and Several RepresentativeMadrid
Tuesday, April 8, 2014Appointment as Joint AdministratorIslas Baleares
Friday, June 13, 2014Resignation as RepresentativeIslas Baleares
Monday, November 24, 2014Appointment as Joint CEO,President and DirectorIslas Baleares
Tuesday, March 31, 2015Resignation as Secretary and DirectorIslas Baleares
Tuesday, July 26, 2016Appointment as Joint CEO,President and DirectorIslas Baleares
Friday, December 2, 2016Appointment as Joint and Several RepresentativeMadrid
Monday, January 2, 2017Appointment as Joint and Several RepresentativeMadrid
Wednesday, June 6, 2018Resignation as Joint and Several RepresentativeMadrid
Tuesday, June 12, 2018Appointment as DirectorIslas Baleares
Thursday, September 6, 2018Appointment as Joint and Several AdministratorIslas Baleares
Tuesday, December 4, 2018Resignation as DirectorIslas Baleares
Monday, October 14, 2019Resignation as Joint and Several RepresentativeMadrid
Monday, February 1, 2021Re-election as Director,President and Joint CEOIslas Baleares
Wednesday, February 3, 2021Re-election as Director,President and Joint CEOIslas Baleares
Wednesday, March 17, 2021Appointment as Joint and Several RepresentativeMadrid
Thursday, November 17, 2022Appointment as RepresentativeIslas Baleares
Tuesday, January 3, 2023Re-election as Joint CEO,Secretary and DirectorIslas Baleares
Tuesday, January 17, 2023Resignation as RepresentativeIslas Baleares
Monday, March 6, 2023Appointment as Joint and Several RepresentativeBarcelona
Thursday, December 21, 2023Resignation as Director,Joint CEO and SecretaryIslas Baleares

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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