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Dato Capital Spain

Rafael Juan Cuervo

Juan Cuervo 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 Shareholder
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications

Charts

Visits

RAFAEL JUAN CUERVO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, April 20, 2010Appointment as Joint AdministratorMadrid
Tuesday, November 13, 2012Appointment as Sole Shareholder,Joint Administrator and Sole AdministratorMadrid
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, February 17, 2015Informed as Recipient of Tax CommunicationsMadrid
Thursday, November 5, 2020Appointment as Representative and Joint and Several RepresentativeMadrid
Monday, June 21, 2021Appointment as Joint and Several RepresentativeMadrid
Monday, June 28, 2021Appointment as Joint & Joint and Several RepresentativeMadrid
Wednesday, September 21, 2022Resignation as RepresentativeMadrid
Thursday, September 22, 2022Appointment as RepresentativeMadrid
Thursday, February 23, 2023Resignation as Representative and Joint and Several RepresentativeMadrid
Tuesday, March 7, 2023Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, July 18, 2023Resignation as Joint and Several Representative and RepresentativeMadrid
Monday, July 24, 2023Resignation as Joint and Several RepresentativeMadrid
Tuesday, October 31, 2023Resignation as Joint and Several 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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