Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Rafael Lavin Armentia

Lavin Armentia 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
  • +Dedicated Customer Support by email

Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Representative
  • Director
  • Joint Representative
  • President
  • Secretary
  • CEO

Charts

Visits

RAFAEL LAVIN ARMENTIA (Spain) Page visits 2024

Searches

RAFAEL LAVIN ARMENTIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Cuenca
  • Madrid
  • Alava
  • Vizcaya
  • Navarra
  • Cuenca Hurtado de Mendoza, 4
  • Madrid Paseo de la Castellana, 44
  • Vitoria Portal de Castilla, 5 y 7
  • Bilbao Avda. Madariaga, 24
  • Pamplona Parque Tomás Caballero, 2

History

Partial History
Date Event Region
Monday, May 25, 1998Resignation as CEO and DirectorÁlava
Saturday, November 14, 1998Resignation as DirectorÁlava
Tuesday, October 31, 2000Appointment as President and DirectorÁlava
Wednesday, April 11, 2001Appointment as CEOÁlava
Wednesday, May 30, 2001Appointment as RepresentativeÁlava
Wednesday, July 11, 2001Resignation as Sole AdministratorÁlava
Tuesday, November 27, 2001Resignation as CEO and DirectorÁlava
Wednesday, December 11, 2002Resignation as Sole AdministratorÁlava
Thursday, March 20, 2003Resignation as Director and PresidentÁlava
Monday, March 24, 2003Appointment as Joint RepresentativeÁlava
Tuesday, May 6, 2003Resignation as Sole AdministratorÁlava
Tuesday, February 17, 2004Resignation as DirectorMadrid
Wednesday, January 25, 2006Resignation as Director,President and CEOÁlava
Friday, March 17, 2006Resignation as Sole AdministratorÁlava
Friday, April 21, 2006Resignation as Joint RepresentativeÁlava
Wednesday, December 27, 2006Resignation as DirectorVizcaya
Monday, September 24, 2007Resignation as RepresentativeÁlava
Friday, September 28, 2007Resignation as RepresentativeÁlava
Monday, February 4, 2008Appointment as Joint and Several AdministratorMadrid
Wednesday, June 18, 2008Appointment as Joint and Several AdministratorMadrid
Monday, November 3, 2008Resignation as RepresentativeMadrid
Wednesday, May 19, 2010Appointment as Sole AdministratorMadrid
Monday, November 7, 2011Resignation as CEO,Secretary and DirectorÁlava
Tuesday, December 17, 2013Resignation as Joint and Several AdministratorMadrid
Thursday, September 24, 2015Appointment as LiquidatorÁlava
Wednesday, November 16, 2016Appointment as LiquidatorÁlava
Friday, January 18, 2019Appointment as Joint AdministratorNavarra
Thursday, April 4, 2019Appointment as RepresentativeNavarra
Friday, July 5, 2019Resignation as Joint AdministratorNavarra
Thursday, October 14, 2021Resignation as RepresentativeNavarra
Friday, December 10, 2021Appointment as Joint and Several AdministratorÁlava
Wednesday, February 2, 2022Appointment as Director,President and CEOÁlava
Friday, July 22, 2022Appointment as AgentÁlava
Thursday, October 27, 2022Appointment as AgentÁlava
Thursday, January 19, 2023Appointment as AgentÁlava
Thursday, March 7, 2024Appointment as Sole Shareholder and AgentÁlava

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD