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Dato Capital Spain

Pedro Rafael Aviles Moya

Aviles Moya Pedro Rafael

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

Charts

Visits

PEDRO RAFAEL AVILES MOYA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Cadiz
  • Malaga
  • Madrid
  • Almeria
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Almería Padre Luque, s/n

History

Partial History
Date Event Region
Monday, June 9, 2014Appointment as Sole AdministratorCádiz
Thursday, June 26, 2014Appointment as Sole Shareholder and Sole AdministratorCádiz
Thursday, September 25, 2014Appointment as Sole AdministratorCádiz
Wednesday, November 19, 2014Appointment as Sole AdministratorMálaga
Tuesday, July 3, 2018Appointment as Sole Shareholder and Sole AdministratorCádiz
Monday, October 1, 2018Resignation as Sole AdministratorMálaga
Thursday, October 4, 2018Resignation as Sole AdministratorCádiz
Wednesday, October 10, 2018Resignation as Sole AdministratorCádiz
Thursday, October 11, 2018Resignation as Sole AdministratorCádiz
Wednesday, November 27, 2019Appointment as Sole AdministratorCádiz
Friday, March 20, 2020Appointment as Sole Administrator and Sole ShareholderMadrid
Thursday, July 30, 2020Appointment as Sole Shareholder and Sole AdministratorAlmería
Friday, July 31, 2020Appointment as Sole Shareholder and Sole AdministratorAlmería
Wednesday, October 7, 2020Appointment as Sole AdministratorMálaga
Monday, February 22, 2021Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, July 6, 2021Appointment as Representative and Sole AdministratorMadrid
Tuesday, April 5, 2022Resignation as Sole AdministratorAlmería
Friday, May 20, 2022Resignation as Sole AdministratorMadrid
Tuesday, June 14, 2022Resignation as Sole AdministratorAlmería
Wednesday, June 29, 2022Resignation as Sole AdministratorMálaga
Friday, February 2, 2024Resignation as Sole AdministratorCádiz
Monday, February 26, 2024Resignation as Sole AdministratorCádiz
Thursday, March 14, 2024Resignation as Sole AdministratorCádiz

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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