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Dato Capital Spain

Nicolae Filip, Spain

Filip Nicolae

Reports

It includes
  • 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint Representative

Charts

Visits

NICOLAE FILIP (Spain) Page visits 2024

Searches

NICOLAE FILIP (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Zaragoza
  • Alicante
  • Madrid Paseo de la Castellana, 44
  • Zaragoza Pza. de Mariano Arregui, 8
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Tuesday, May 20, 2008Resignation as Sole AdministratorAlicante
Wednesday, May 5, 2010Resignation as Sole AdministratorMadrid
Monday, July 11, 2011Appointment as RepresentativeMadrid
Friday, July 20, 2012Appointment as Sole AdministratorZaragoza
Tuesday, August 7, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsMadrid
Wednesday, December 19, 2012Appointment as Sole AdministratorAlicante
Friday, February 8, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, July 12, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, August 2, 2013Informed as Recipient of Tax CommunicationsMadrid
Thursday, December 19, 2013Appointment as Joint AdministratorAlicante
Friday, July 4, 2014Appointment as Sole ShareholderZaragoza
Friday, January 30, 2015Appointment as Joint RepresentativeMadrid
Monday, September 5, 2016Resignation as Joint liquidator and Joint AdministratorAlicante
Tuesday, January 31, 2017Resignation as Sole AdministratorZaragoza
Wednesday, July 12, 2017Resignation as Joint AdministratorAlicante
Monday, February 27, 2023Appointment as Sole AdministratorMadrid
Tuesday, May 30, 2023Appointment as Sole AdministratorAlicante

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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