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Dato Capital Spain

Maria Francisca Molina LLorente

Molina LLorente Maria Francisca

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
  • Sole Shareholder
  • Recipient of Tax Communications
  • Agent

Charts

Visits

MARIA FRANCISCA MOLINA LLORENTE (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, May 30, 2008Resignation as Sole AdministratorMadrid
Tuesday, January 20, 2009Appointment as Sole AdministratorMadrid
Wednesday, December 2, 2009Resignation as Sole AdministratorMadrid
Tuesday, August 7, 2012Informed as Recipient of Tax CommunicationsMadrid
Wednesday, December 5, 2012Appointment as Sole AdministratorMadrid
Tuesday, December 11, 2012Appointment as Sole AdministratorMadrid
Thursday, May 9, 2013Appointment as Sole Administrator and Sole ShareholderMadrid
Monday, October 28, 2013Appointment as Sole AdministratorMadrid
Tuesday, October 29, 2013Appointment as Sole AdministratorMadrid
Friday, November 15, 2013Appointment as Sole AdministratorMadrid
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, March 14, 2014Appointment as AgentMadrid
Tuesday, May 27, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, October 3, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 21, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, February 10, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 3, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsMadrid
Monday, April 13, 2015Appointment as AgentMadrid
Friday, May 22, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, September 29, 2015Appointment as AgentMadrid
Wednesday, November 25, 2015Resignation as AgentMadrid

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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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