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Dato Capital Spain

Rafael Leon Sanchez

Leon Sanchez Rafael

Reports

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Positions

  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Joint and Several Representative

Charts

Visits

RAFAEL LEON SANCHEZ (Spain) Page visits 2024

Searches

RAFAEL LEON SANCHEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Granada
  • Tarragona
  • Madrid
  • Valladolid
  • Almeria
  • Barcelona
  • Granada Arandas, 6
  • Tarragona Avda. de Pau Casals, 13
  • Madrid Paseo de la Castellana, 44
  • Valladolid Gamazo, 11
  • Almería Padre Luque, s/n
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Wednesday, December 2, 2009Resignation as Liquidator and Sole AdministratorGranada
Thursday, November 11, 2010Appointment as Joint and Several RepresentativeTarragona
Tuesday, November 15, 2011Appointment as Sole AdministratorMadrid
Monday, March 12, 2012Appointment as Sole AdministratorMadrid
Friday, October 5, 2012Resignation as Sole AdministratorMadrid
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, May 3, 2013Informed as Recipient of Tax CommunicationsMadrid
Thursday, June 6, 2013Appointment as Sole Shareholder and Sole AdministratorValladolid
Wednesday, August 28, 2013Resignation as Joint and Several RepresentativeTarragona
Tuesday, October 29, 2013Appointment as Sole AdministratorValladolid
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsMadrid
Monday, May 5, 2014Appointment as Sole Administrator and Sole ShareholderAlmería
Tuesday, June 3, 2014Appointment as Sole Administrator and Sole ShareholderAlmería
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMadrid
Thursday, September 25, 2014Appointment as Sole Shareholder and Sole AdministratorAlmería
Friday, March 13, 2015Informed as Recipient of Tax CommunicationsMadrid
Thursday, July 21, 2022Appointment as Joint and Several RepresentativeBarcelona

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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