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Dato Capital Spain

Rafael Diaz Lopez

Diaz Lopez Rafael

Reports

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Positions

  • Joint and Several Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Joint CEO
  • Representative
  • Director
  • Secretary

Charts

Visits

RAFAEL DIAZ LOPEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Malaga
  • Huelva
  • Cordoba
  • Barcelona
  • Cadiz
  • Valencia
  • Madrid
  • Málaga Cerrojo, 17
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Córdoba Feria, s/n
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, September 21, 2000Resignation as Joint and Several AdministratorMálaga
Wednesday, June 13, 2001Appointment as RepresentativeCádiz
Friday, October 24, 2003Appointment as RepresentativeBarcelona
Friday, August 27, 2004Resignation as RepresentativeBarcelona
Tuesday, September 28, 2010Resignation as Joint and Several AdministratorMálaga
Monday, September 26, 2011Appointment as DirectorHuelva
Friday, August 31, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 7, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 12, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 7, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, April 30, 2014Resignation as Joint Administrator,Recipient of Tax Communications and Joint and Several AdministratorMálaga
Wednesday, May 21, 2014Appointment as Secretary and DirectorCórdoba
Monday, June 16, 2014Appointment as Joint CEOCórdoba
Tuesday, April 25, 2017Appointment as Joint & Joint and Several RepresentativeValencia
Friday, June 29, 2018Resignation as DirectorHuelva
Thursday, February 17, 2022Appointment as Joint & Joint and Several RepresentativeValencia
Wednesday, March 16, 2022Appointment as Joint & Joint and Several RepresentativeMadrid
Wednesday, June 15, 2022Resignation as Joint & Joint and Several RepresentativeValencia
Friday, December 9, 2022Resignation as Joint and Several AdministratorMálaga
Monday, December 12, 2022Resignation as Joint and Several AdministratorMálaga
Thursday, December 15, 2022Appointment as Joint & Joint and Several RepresentativeValencia
Monday, July 3, 2023Resignation as Joint & Joint and Several RepresentativeMadrid
Friday, January 19, 2024Resignation as Joint & Joint and Several RepresentativeValencia

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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