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Dato Capital Spain

Rafael Espuny Moyano

Espuny Moyano Rafael

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
  • related news search
  • access stats by country
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Positions

  • Sole Administrator
  • Recipient of Tax Communications

Charts

Visits

RAFAEL ESPUNY MOYANO (Spain) Page visits 2024

Searches

RAFAEL ESPUNY MOYANO (Spain) Searches 2024

Business areas

Company registers with activity

  • Jaen
  • Madrid
  • Barcelona
  • Cordoba
  • Jaén García Rebull, 2
  • Córdoba Feria, s/n
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, May 31, 2001Appointment as Sole AdministratorMadrid
Friday, June 15, 2001Appointment as Sole AdministratorBarcelona
Tuesday, July 24, 2001Appointment as Sole AdministratorCórdoba
Wednesday, October 4, 2006Re-election as Sole AdministratorMadrid
Monday, October 16, 2006Appointment as Sole AdministratorBarcelona
Wednesday, February 9, 2011Appointment as Sole AdministratorJaén
Friday, July 26, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 9, 2013Informed as Recipient of Tax CommunicationsCórdoba
Wednesday, April 30, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 9, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 15, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, November 25, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, September 25, 2015Re-election as Sole AdministratorCórdoba
Tuesday, January 15, 2019Resignation as Sole AdministratorCórdoba

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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