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Dato Capital Spain

Luis Raimundo Frias

Raimundo Frias Luis

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

  • Professional partner
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Non-Board Secretary

Charts

Visits

LUIS RAIMUNDO FRIAS (Spain) Page visits 2025

Business areas

Company registers with activity

  • Malaga
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Monday, November 23, 2009Appointment as Sole AdministratorMálaga
Tuesday, December 22, 2009Appointment as Non-Board SecretaryMálaga
Tuesday, April 13, 2010Appointment as LiquidatorMálaga
Wednesday, April 21, 2010Appointment as LiquidatorMálaga
Thursday, April 22, 2010Appointment as LiquidatorMálaga
Wednesday, February 23, 2011Appointment as Sole Administrator and Sole ShareholderMálaga
Wednesday, June 13, 2012Resignation as Sole AdministratorMálaga
Monday, October 15, 2012Appointment as Sole AdministratorMálaga
Monday, August 12, 2013Resignation as Sole AdministratorMálaga
Thursday, November 28, 2013Appointment as Sole Shareholder and Sole AdministratorMálaga
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsMálaga
Thursday, March 26, 2015Appointment as Sole AdministratorMálaga
Friday, July 1, 2016Appointment as Professional partnerMálaga
Thursday, May 23, 2019Appointment as Sole ShareholderMálaga

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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