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Dato Capital Spain

Lorenzo Martin Villalba

Martin Villalba Lorenzo

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
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Charts

Visits

LORENZO MARTIN VILLALBA (Spain) Page visits 2024

Searches

LORENZO MARTIN VILLALBA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Valencia
  • Guadalajara
  • Toledo
  • Granada
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Guadalajara Pº del Ocio, 4
  • Toledo Carretera de Peraleda, 1
  • Granada Arandas, 6

History

Partial History
Date Event Region
Saturday, September 8, 2007Appointment as RepresentativeMadrid
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 19, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, April 26, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, September 30, 2014Appointment as Sole AdministratorMadrid
Monday, June 29, 2015Appointment as Joint and Several RepresentativeMadrid
Friday, November 13, 2015Appointment as RepresentativeValencia
Wednesday, February 3, 2016Appointment as RepresentativeGuadalajara
Wednesday, April 27, 2016Appointment as Sole AdministratorMadrid
Monday, May 23, 2016Appointment as Sole AdministratorToledo
Thursday, January 4, 2018Appointment as Sole Administrator and Sole ShareholderMadrid
Friday, June 29, 2018Resignation as Sole AdministratorToledo
Tuesday, November 19, 2019Resignation as RepresentativeGuadalajara
Thursday, February 13, 2020Appointment as Sole AdministratorMadrid
Wednesday, January 20, 2021Appointment as Sole Administrator and Sole ShareholderGranada
Tuesday, October 18, 2022Appointment as Sole AdministratorMadrid
Monday, March 27, 2023Appointment as Sole AdministratorMadrid
Monday, May 6, 2024Appointment as Sole Shareholder and Sole AdministratorMadrid

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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