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Dato Capital Spain

Rafael Antonio Nuñez Perez

Nuñez Perez Rafael Antonio

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
  • Professional partner
  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Representative
  • Bankruptcy administrator
  • Auditor
  • Court Administrator
  • Agent

Charts

Visits

RAFAEL ANTONIO NUÑEZ PEREZ (Spain) Page visits 2024

Searches

RAFAEL ANTONIO NUÑEZ PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Granada
  • Melilla
  • Cordoba
  • Sevilla
  • Málaga Cerrojo, 17
  • Granada Arandas, 6
  • Madrid Paseo de la Castellana, 44
  • Córdoba Feria, s/n
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Friday, January 16, 1998Appointment as AuditorMálaga
Monday, March 23, 1998Appointment as AuditorMálaga
Saturday, April 25, 1998Appointment as AuditorMálaga
Monday, May 24, 1999Appointment as Court AdministratorMálaga
Friday, March 3, 2000Appointment as Court AdministratorMálaga
Wednesday, March 8, 2000Appointment as Court AdministratorMelilla
Wednesday, June 12, 2002Appointment as AuditorCórdoba
Thursday, June 20, 2002Re-election as AuditorMálaga
Wednesday, December 31, 2003Re-election as AuditorMálaga
Wednesday, January 14, 2004Appointment as AuditorMálaga
Monday, March 22, 2004Appointment as AuditorMálaga
Thursday, March 25, 2004Appointment as AuditorMálaga
Saturday, February 26, 2005Resignation as Court AdministratorMálaga
Friday, April 15, 2005Appointment as AuditorMálaga
Wednesday, June 29, 2005Resignation as AuditorMálaga
Tuesday, August 22, 2006Re-election as AuditorMálaga
Thursday, November 2, 2006Resignation as Court AdministratorMelilla
Tuesday, December 5, 2006Appointment as Sole AdministratorMelilla
Saturday, December 30, 2006Appointment as Bankruptcy administratorMálaga
Thursday, January 25, 2007Resignation as Sole AdministratorMelilla
Thursday, April 19, 2007Re-election as AuditorMálaga
Thursday, September 6, 2007Appointment as AuditorMálaga
Thursday, August 21, 2008Appointment as AuditorMálaga
Wednesday, August 27, 2008Appointment as AuditorMálaga
Friday, October 24, 2008Appointment as AuditorMálaga
Wednesday, January 7, 2009Re-election as AuditorMálaga
Monday, January 12, 2009Re-election as AuditorMálaga
Monday, November 30, 2009Appointment as Sole AdministratorMálaga
Monday, January 11, 2010Appointment as AuditorMálaga
Tuesday, February 16, 2010Appointment as AuditorMálaga
Thursday, March 11, 2010Appointment as Bankruptcy administratorMadrid
Monday, June 28, 2010Appointment as AuditorMálaga
Wednesday, July 21, 2010Re-election as AuditorMálaga
Wednesday, July 28, 2010Re-election as AuditorMálaga
Thursday, August 5, 2010Appointment as AuditorMálaga
Friday, December 17, 2010Appointment as AuditorMálaga
Tuesday, January 4, 2011Appointment as Alternate Auditor 2Málaga
Tuesday, April 5, 2011Appointment as Bankruptcy administratorMadrid
Friday, June 10, 2011Appointment as Bankruptcy administratorMálaga
Friday, July 15, 2011Appointment as AuditorMálaga
Monday, August 1, 2011Appointment as AuditorMálaga
Wednesday, August 10, 2011Appointment as AuditorMálaga
Friday, August 12, 2011Appointment as AuditorMálaga
Thursday, September 15, 2011Appointment as Bankruptcy administratorMadrid
Friday, November 4, 2011Appointment as AuditorGranada
Wednesday, November 16, 2011Appointment as AuditorGranada
Wednesday, December 21, 2011Appointment as AuditorMálaga
Wednesday, December 28, 2011Appointment as Joint and Several Administrator and Professional partnerMálaga
Wednesday, March 14, 2012Resignation as Bankruptcy administratorMadrid
Friday, March 16, 2012Appointment as AgentMadrid
Wednesday, May 30, 2012Appointment as AuditorMadrid
Thursday, August 2, 2012Appointment as AuditorMálaga
Friday, August 31, 2012Appointment as AuditorMálaga
Tuesday, March 5, 2013Appointment as Auditor and Bankruptcy administratorMálaga
Friday, June 14, 2013Appointment as AgentMadrid
Friday, August 16, 2013Appointment as RepresentativeMálaga
Tuesday, October 1, 2013Appointment as Bankruptcy administratorMadrid
Wednesday, February 12, 2014Resignation as Bankruptcy administratorMadrid
Wednesday, April 16, 2014Appointment as AuditorMálaga
Monday, October 13, 2014Appointment as AuditorMálaga
Friday, February 6, 2015Appointment as LiquidatorMadrid
Monday, August 3, 2015Resignation as LiquidatorMadrid
Wednesday, August 5, 2015Re-election as AuditorMálaga
Tuesday, August 11, 2015Appointment as AuditorMálaga
Wednesday, November 4, 2015Appointment as AuditorMálaga
Friday, November 20, 2015Appointment as AuditorMálaga
Monday, December 7, 2015Appointment as AuditorMálaga
Tuesday, July 26, 2016Appointment as AuditorMálaga
Thursday, September 15, 2016Appointment as AuditorMálaga
Thursday, October 20, 2016Appointment as Alternate Auditor 2Málaga
Thursday, October 27, 2016Re-election as AuditorMálaga
Wednesday, March 15, 2017Re-election as AuditorMálaga
Friday, April 7, 2017Resignation as Bankruptcy administratorMálaga
Monday, October 23, 2017Re-election as AuditorMálaga
Thursday, December 14, 2017Appointment as Court AdministratorMálaga
Tuesday, December 26, 2017Resignation as AgentMadrid
Thursday, March 15, 2018Resignation as Bankruptcy administratorMadrid
Monday, April 30, 2018Appointment as Director,President and CEOMálaga
Wednesday, October 10, 2018Re-election as AuditorMálaga
Wednesday, December 12, 2018Re-election as AuditorMálaga
Monday, May 13, 2019Appointment as Director,President and CEOMálaga
Wednesday, June 5, 2019Appointment as Sole AdministratorMálaga
Thursday, June 13, 2019Re-election as AuditorMálaga
Friday, June 14, 2019Appointment as Director,President and CEOSevilla
Tuesday, August 20, 2019Appointment as Alternate Auditor 2 and AuditorMálaga
Monday, November 18, 2019Appointment as Bankruptcy administratorMálaga
Thursday, January 9, 2020Appointment as Alternate Auditor 2Málaga
Friday, January 24, 2020Appointment as AuditorMálaga
Thursday, October 1, 2020Re-election as AuditorMálaga
Monday, February 1, 2021Re-election as AuditorMálaga
Monday, April 19, 2021Re-election as AuditorMálaga
Wednesday, April 21, 2021Re-election as AuditorMálaga
Thursday, April 29, 2021Re-election as AuditorMálaga
Wednesday, June 16, 2021Resignation as Sole Administrator and LiquidatorMálaga
Tuesday, July 20, 2021Resignation as Bankruptcy administratorMálaga
Wednesday, August 11, 2021Re-election as Auditor and Alternate Auditor 2Málaga
Thursday, December 2, 2021Appointment as AuditorMálaga
Wednesday, December 29, 2021Appointment as AuditorMálaga
Friday, February 11, 2022Appointment as AuditorMálaga
Tuesday, March 29, 2022Resignation as Bankruptcy administratorMálaga

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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