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Dato Capital Spain

Pedro Molina Ruiz

Molina Ruiz Pedro

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Manager
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • President
  • Secretary
  • Representative Section 143 Register Regulations.

Charts

Visits

PEDRO MOLINA RUIZ (Spain) Page visits 2024

Searches

PEDRO MOLINA RUIZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Sevilla
  • Barcelona
  • Alicante
  • Madrid
  • Sevilla Avda. de la Buhaira, 15
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Alicante Avda. Eusebio Sempere, 13
  • San Sebastián Julio Caro Baroja, 1
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, March 31, 1998Appointment as RepresentativeBarcelona
Tuesday, July 21, 1998Resignation as ManagerBarcelona
Wednesday, August 26, 1998Resignation as ManagerBarcelona
Monday, March 22, 1999Appointment as ManagerBarcelona
Wednesday, March 15, 2006Appointment as RepresentativeBarcelona
Wednesday, July 19, 2006Resignation as ManagerBarcelona
Friday, November 24, 2006Resignation as Joint AdministratorAlicante
Thursday, January 28, 2010Appointment as SecretarySevilla
Tuesday, February 16, 2010Appointment as DirectorSevilla
Wednesday, March 10, 2010Resignation as Representative Section 143 Register Regulations.Barcelona
Wednesday, August 4, 2010Resignation as Manager and LiquidatorBarcelona
Friday, March 25, 2011Appointment as Representative Section 143 Register Regulations.Sevilla
Tuesday, March 29, 2011Appointment as Sole AdministratorBarcelona
Monday, April 18, 2011Appointment as Sole AdministratorBarcelona
Thursday, April 21, 2011Appointment as Sole AdministratorBarcelona
Friday, May 27, 2011Appointment as Sole AdministratorBarcelona
Friday, December 2, 2011Resignation as Secretary and DirectorSevilla
Tuesday, December 20, 2011Resignation as Secretary and DirectorSevilla
Monday, March 19, 2012Resignation as Director,President and Representative Section 143 Register Regulations.Barcelona
Wednesday, April 18, 2012Appointment as Sole AdministratorBarcelona
Friday, October 26, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 16, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 4, 2012Resignation as RepresentativeBarcelona
Wednesday, December 19, 2012Resignation as Representative Section 143 Register Regulations.Barcelona
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, March 27, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, May 30, 2013Resignation as Sole AdministratorBarcelona
Tuesday, February 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, February 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 20, 2015Resignation as Sole AdministratorBarcelona
Thursday, June 8, 2017Appointment as Sole AdministratorBarcelona
Friday, July 7, 2017Resignation as Representative Section 143 Register Regulations.Barcelona
Monday, May 7, 2018Appointment as Sole AdministratorSevilla
Tuesday, April 16, 2019Appointment as Sole AdministratorSevilla
Wednesday, April 24, 2019Appointment as Sole AdministratorBarcelona
Tuesday, April 18, 2023Appointment as Sole AdministratorBarcelona
Wednesday, July 5, 2023Appointment as AgentMadrid
Wednesday, July 12, 2023Appointment as Representative Section 143 Register Regulations.Barcelona
Friday, January 19, 2024Appointment as Representative Section 143 Register Regulations.Barcelona
Monday, January 22, 2024Appointment as Representative Section 143 Register Regulations.Barcelona

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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