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Dato Capital Spain

Rafael Jesus Perez Paradas

Perez Paradas Rafael Jesus

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

  • Professional partner
  • Joint and Several Administrator
  • Alternate Auditor 2
  • Sole Administrator
  • Director
  • Bankruptcy administrator
  • Auditor
  • Non-Board Secretary

Charts

Visits

RAFAEL JESUS PEREZ PARADAS (Spain) Page visits 2024

Searches

RAFAEL JESUS PEREZ PARADAS (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Toledo
  • Cadiz
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Saturday, December 13, 2003Appointment as AuditorMálaga
Tuesday, January 13, 2004Appointment as AuditorMálaga
Monday, March 20, 2006Appointment as AuditorMálaga
Friday, April 28, 2006Appointment as AuditorMálaga
Saturday, April 29, 2006Appointment as AuditorMálaga
Tuesday, April 24, 2007Appointment as AuditorMálaga
Friday, July 25, 2008Appointment as AuditorMálaga
Friday, January 9, 2009Appointment as AuditorMálaga
Tuesday, February 16, 2010Appointment as AuditorMálaga
Wednesday, April 21, 2010Appointment as Sole AdministratorMadrid
Friday, March 25, 2011Appointment as AuditorMálaga
Thursday, November 17, 2011Resignation as Sole AdministratorMadrid
Thursday, December 29, 2011Appointment as Professional partner and Sole AdministratorMálaga
Thursday, August 23, 2012Resignation as AuditorMadrid
Monday, November 12, 2012Appointment as AuditorCádiz
Friday, December 7, 2012Resignation as DirectorMálaga
Friday, January 25, 2013Resignation as DirectorMálaga
Wednesday, June 26, 2013Appointment as Bankruptcy administratorMálaga
Wednesday, May 7, 2014Resignation as Bankruptcy administratorMálaga
Thursday, June 26, 2014Appointment as Sole Administrator and Joint and Several AdministratorMálaga
Thursday, March 26, 2015Appointment as Alternate Auditor 2Málaga
Thursday, April 16, 2015Appointment as Non-Board SecretaryMálaga
Wednesday, May 6, 2015Appointment as Joint and Several Administrator and Sole AdministratorMálaga
Thursday, March 2, 2017Resignation as DirectorMadrid
Tuesday, February 13, 2018Appointment as Sole AdministratorMálaga
Friday, July 13, 2018Resignation as Non-Board SecretaryMálaga
Wednesday, November 7, 2018Appointment as Professional partnerMálaga
Monday, April 15, 2019Resignation as Bankruptcy administratorMálaga
Friday, February 21, 2020Appointment as Bankruptcy administratorMálaga
Thursday, August 20, 2020Appointment as Joint and Several RepresentativeMálaga

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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