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Dato Capital Spain

Rafael Caraballo Grande

Caraballo Grande Rafael

Reports

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  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • CEO

Charts

Visits

RAFAEL CARABALLO GRANDE (Spain) Page visits 2024

Searches

RAFAEL CARABALLO GRANDE (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Murcia
  • Madrid Paseo de la Castellana, 44
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z

History

Partial History
Date Event Region
Monday, April 16, 2001Resignation as Director and CEOMurcia
Tuesday, December 18, 2001Appointment as Sole AdministratorMadrid
Friday, February 22, 2002Appointment as RepresentativeMadrid
Thursday, March 20, 2003Resignation as Sole AdministratorMadrid
Wednesday, November 26, 2008Resignation as Sole AdministratorMadrid
Wednesday, May 19, 2010Appointment as Sole AdministratorMadrid
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 19, 2013Informed as Recipient of Tax CommunicationsMadrid
Monday, December 19, 2016Appointment as Sole AdministratorMadrid
Thursday, May 20, 2021Resignation as Sole Administrator and Joint AdministratorMadrid
Friday, June 11, 2021Resignation as Joint AdministratorMadrid
Wednesday, December 7, 2022Resignation as RepresentativeMadrid

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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