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Dato Capital Spain

Ofi Business Sociedad Limitada (Director)

Ofi Business S.L.

View details as a company

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
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Positions

  • Manager
  • Sole Administrator

Charts

Visits

OFI BUSINESS SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Searches

OFI BUSINESS SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2013-1101

Business areas

Company registers with activity

  • Madrid
  • Las Palmas
  • Illes Balears
  • Barcelona
  • Cadiz
  • Sevilla
  • Salamanca
  • Valencia
  • Tarragona
  • Cantabria
  • Alicante
  • Pontevedra
  • Madrid Paseo de la Castellana, 44
  • Mahón Cap D´Artruix, 22
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Palma de Mallorca Capitán Salom, 2
  • Sevilla Avda. de la Buhaira, 15
  • Salamanca Santa Brígida, 8
  • Tarragona Avda. de Pau Casals, 13
  • Córdoba Feria, s/n
  • Santander Castelar, 35
  • Alicante Avda. Eusebio Sempere, 13
  • Pontevedra Eduardo Pondal, 68

History

Partial History
Date Event Region
Wednesday, June 27, 2001Resignation as Sole AdministratorMadrid
Friday, August 17, 2001Resignation as Sole AdministratorMadrid
Wednesday, September 19, 2001Resignation as Sole AdministratorMadrid
Thursday, September 20, 2001Resignation as Sole AdministratorMadrid
Tuesday, September 25, 2001Resignation as Sole AdministratorMadrid
Monday, February 25, 2002Resignation as Sole AdministratorMadrid
Thursday, March 21, 2002Resignation as Sole AdministratorMadrid
Thursday, April 25, 2002Resignation as Sole AdministratorMadrid
Friday, April 26, 2002Resignation as Sole AdministratorMadrid
Wednesday, May 22, 2002Resignation as Sole AdministratorMadrid
Wednesday, June 12, 2002Resignation as Sole AdministratorValencia
Friday, June 21, 2002Resignation as Sole AdministratorMadrid
Wednesday, July 17, 2002Resignation as Sole AdministratorMadrid
Thursday, July 18, 2002Resignation as Sole AdministratorMadrid
Monday, July 22, 2002Resignation as Sole AdministratorMadrid
Wednesday, September 11, 2002Resignation as Sole AdministratorMadrid
Friday, September 13, 2002Resignation as Sole AdministratorMadrid
Tuesday, September 17, 2002Resignation as Sole AdministratorMadrid
Tuesday, September 24, 2002Resignation as Sole AdministratorMadrid
Monday, October 14, 2002Resignation as Sole AdministratorLas Palmas
Tuesday, October 15, 2002Resignation as Sole AdministratorMadrid
Tuesday, October 22, 2002Resignation as Sole AdministratorMadrid
Monday, November 11, 2002Resignation as Sole AdministratorMadrid
Tuesday, November 12, 2002Resignation as Sole AdministratorMadrid
Friday, November 15, 2002Resignation as Sole AdministratorMadrid
Tuesday, November 19, 2002Resignation as Sole AdministratorMadrid
Friday, November 29, 2002Resignation as Sole AdministratorSevilla
Tuesday, December 10, 2002Resignation as Sole AdministratorMadrid
Thursday, December 12, 2002Resignation as Sole AdministratorMadrid
Tuesday, December 17, 2002Resignation as Sole AdministratorMadrid
Wednesday, December 18, 2002Resignation as Sole AdministratorMadrid
Monday, December 30, 2002Resignation as Sole AdministratorMadrid
Monday, January 13, 2003Resignation as Sole AdministratorMadrid
Thursday, January 16, 2003Resignation as Sole AdministratorMadrid
Friday, January 17, 2003Resignation as Sole AdministratorMadrid
Monday, January 20, 2003Resignation as Sole AdministratorMadrid
Tuesday, January 21, 2003Resignation as Sole AdministratorMadrid
Thursday, January 23, 2003Resignation as Sole AdministratorMadrid
Friday, January 24, 2003Resignation as Sole AdministratorAlicante
Thursday, February 13, 2003Resignation as Sole AdministratorMadrid
Tuesday, February 18, 2003Resignation as Sole AdministratorSevilla
Wednesday, February 19, 2003Resignation as Sole AdministratorMadrid
Friday, February 21, 2003Resignation as Sole AdministratorSevilla
Monday, March 10, 2003Resignation as Sole AdministratorSalamanca
Wednesday, March 12, 2003Resignation as Sole AdministratorMadrid
Monday, March 24, 2003Appointment as Sole AdministratorIslas Baleares
Wednesday, March 26, 2003Resignation as Sole AdministratorMadrid
Friday, March 28, 2003Resignation as Sole AdministratorMadrid
Monday, April 21, 2003Appointment as Sole AdministratorIslas Baleares
Wednesday, April 23, 2003Resignation as Sole AdministratorMadrid
Thursday, May 22, 2003Resignation as Sole AdministratorMadrid
Thursday, June 19, 2003Resignation as Sole AdministratorMadrid
Monday, June 23, 2003Resignation as Sole AdministratorMadrid
Friday, July 11, 2003Resignation as Sole AdministratorMadrid
Thursday, July 24, 2003Resignation as Sole AdministratorMadrid
Friday, July 25, 2003Resignation as Sole AdministratorMadrid
Monday, July 28, 2003Resignation as Sole AdministratorMadrid
Monday, August 11, 2003Resignation as Sole AdministratorMadrid
Wednesday, August 20, 2003Resignation as Sole AdministratorMadrid
Monday, August 25, 2003Resignation as Sole AdministratorSevilla
Wednesday, September 10, 2003Resignation as Sole AdministratorMadrid
Friday, September 19, 2003Resignation as Sole AdministratorMadrid
Monday, September 29, 2003Resignation as Sole AdministratorMadrid
Wednesday, October 15, 2003Resignation as Sole AdministratorMadrid
Wednesday, October 22, 2003Resignation as Sole AdministratorAlicante
Thursday, October 23, 2003Resignation as Sole AdministratorMadrid
Friday, October 24, 2003Appointment as Sole AdministratorMadrid
Friday, November 14, 2003Resignation as Sole AdministratorMadrid
Tuesday, November 18, 2003Resignation as Sole AdministratorMadrid
Wednesday, November 19, 2003Resignation as Sole AdministratorMadrid
Thursday, November 27, 2003Resignation as Sole AdministratorPontevedra
Friday, December 12, 2003Resignation as Sole AdministratorMadrid
Monday, December 15, 2003Resignation as Sole AdministratorMadrid
Tuesday, December 16, 2003Resignation as Sole AdministratorMadrid
Wednesday, December 17, 2003Resignation as Sole AdministratorMadrid
Monday, December 22, 2003Resignation as Sole AdministratorMadrid
Tuesday, December 23, 2003Resignation as Sole AdministratorMadrid
Tuesday, February 10, 2004Resignation as Sole AdministratorBarcelona
Wednesday, February 11, 2004Resignation as Sole AdministratorMadrid
Tuesday, February 17, 2004Resignation as Sole AdministratorBarcelona
Monday, February 23, 2004Resignation as Sole AdministratorBarcelona
Thursday, March 18, 2004Resignation as Sole AdministratorBarcelona
Thursday, March 25, 2004Resignation as Sole AdministratorBarcelona
Tuesday, April 20, 2004Resignation as Sole AdministratorTarragona
Wednesday, May 12, 2004Resignation as Sole AdministratorBarcelona
Tuesday, June 29, 2004Resignation as Sole AdministratorBarcelona
Wednesday, July 14, 2004Resignation as ManagerBarcelona
Wednesday, July 28, 2004Resignation as Sole AdministratorBarcelona
Friday, December 17, 2004Resignation as Sole AdministratorBarcelona
Monday, December 20, 2004Appointment as Sole AdministratorTarragona
Wednesday, January 5, 2005Resignation as Sole AdministratorBarcelona
Tuesday, March 22, 2005Resignation as Sole AdministratorBarcelona
Wednesday, May 11, 2005Resignation as Sole AdministratorBarcelona
Tuesday, May 31, 2005Resignation as Sole AdministratorCádiz
Wednesday, June 22, 2005Resignation as Sole AdministratorBarcelona
Tuesday, June 28, 2005Resignation as Sole AdministratorBarcelona
Friday, July 29, 2005Resignation as Sole AdministratorBarcelona
Friday, August 12, 2005Resignation as Sole AdministratorBarcelona
Tuesday, October 4, 2005Resignation as Sole AdministratorBarcelona
Friday, October 14, 2005Resignation as Sole AdministratorBarcelona

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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