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Dato Capital Spain

Leonardo Silvi

Silvi Leonardo

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

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

Charts

Visits

LEONARDO SILVI (Spain)Page visits ©2025 https://en.datocapital.com2012-112020-102023-92024-42024-82024-92024-11012

Searches

LEONARDO SILVI (Spain)Searches ©2025 https://en.datocapital.com2023-1201

Business areas

Company registers with activity

  • Malaga
  • Cordoba
  • Cadiz
  • Sevilla
  • Madrid
  • Málaga Cerrojo, 17
  • Córdoba Feria, s/n
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Monday, April 4, 2011Appointment as Joint and Several AdministratorMálaga
Tuesday, May 17, 2011Appointment as Joint and Several AdministratorCórdoba
Wednesday, December 28, 2011Resignation as Director and SecretaryMálaga
Friday, January 10, 2014Appointment as Joint and Several AdministratorMálaga
Thursday, January 30, 2014Appointment as Joint AdministratorCádiz
Friday, February 28, 2014Resignation as Joint and Several Administrator and Sole AdministratorSevilla
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Thursday, November 20, 2014Resignation as Sole AdministratorSevilla
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, February 6, 2015Resignation as Joint and Several AdministratorCórdoba
Friday, May 29, 2015Appointment as Sole AdministratorMálaga
Wednesday, November 28, 2018Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Wednesday, November 27, 2019Appointment as Sole AdministratorMálaga

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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