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Dato Capital Spain

Pedro Diaz Ruiz

Diaz Ruiz Pedro

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
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative
  • Governing Board Member
  • Secretary Executive Council

Charts

Searches

PEDRO DIAZ RUIZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Illes Balears
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Palma de Mallorca Capitán Salom, 2

History

Partial History
Date Event Region
Monday, January 19, 2004Resignation as Joint and Several AdministratorMadrid
Thursday, July 26, 2007Appointment as RepresentativeMadrid
Thursday, November 29, 2007Resignation as Sole AdministratorMadrid
Friday, November 30, 2007Appointment as RepresentativeMadrid
Tuesday, January 19, 2010Appointment as Liquidator and Sole AdministratorMadrid
Wednesday, July 27, 2011Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, August 9, 2012Resignation as Secretary Executive Council and Governing Board MemberToledo
Monday, November 12, 2012Resignation as Sole AdministratorMadrid
Wednesday, February 27, 2013Appointment as Joint and Several AdministratorIslas Baleares
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Monday, September 8, 2014Appointment as Sole AdministratorMadrid
Monday, October 21, 2019Appointment as 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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