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Dato Capital Spain

Rafael Malo De Molina Martinez

Malo De Molina Martinez Rafael

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Representative
  • Director
  • Joint and Several CEO
  • Joint Liquidator
  • Vice President
  • Vocal Tip
  • President
  • Agent
  • Secretary
  • CEO

Charts

Visits

RAFAEL MALO DE MOLINA MARTINEZ (Spain) Page visits 2024

Searches

RAFAEL MALO DE MOLINA MARTINEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Tarragona
  • Madrid
  • Valencia
  • Valladolid
  • Tarragona Avda. de Pau Casals, 13
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Valladolid Gamazo, 11

History

Partial History
Date Event Region
Thursday, May 20, 1999Resignation as DirectorTarragona
Saturday, May 22, 1999Resignation as DirectorTarragona
Wednesday, December 19, 2001Resignation as President and Vocal TipMadrid
Wednesday, June 12, 2002Resignation as Director and CEOMadrid
Tuesday, September 17, 2002Re-election as DirectorValencia
Wednesday, November 27, 2002Resignation as Joint and Several AdministratorMadrid
Thursday, July 24, 2003Resignation as Joint and Several AdministratorMadrid
Monday, April 19, 2004Resignation as DirectorMadrid
Friday, April 20, 2007Resignation as Joint and Several AdministratorMadrid
Wednesday, May 30, 2007Resignation as Director and CEOMadrid
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorTarragona
Tuesday, February 16, 2010Appointment as RepresentativeMadrid
Tuesday, February 16, 2010Re-election as DirectorMadrid
Tuesday, February 16, 2010Appointment as DirectorTarragona
Tuesday, June 1, 2010Resignation as AgentMadrid
Tuesday, January 4, 2011Resignation as Director and CEOMadrid
Tuesday, July 31, 2012Resignation as Vice President and DirectorValencia
Friday, August 17, 2012Resignation as DirectorTarragona
Friday, July 5, 2013Resignation as Director and PresidentValladolid
Thursday, April 3, 2014Appointment as RepresentativeMadrid
Friday, April 25, 2014Resignation as Director,President and Joint and Several CEOTarragona
Monday, May 12, 2014Resignation as Director,President and Joint and Several CEOTarragona
Wednesday, May 28, 2014Resignation as AgentMadrid
Thursday, May 29, 2014Appointment as RepresentativeMadrid
Monday, June 9, 2014Appointment as President,Joint and Several CEO and DirectorMadrid
Monday, June 23, 2014Appointment as Joint and Several AdministratorMadrid
Monday, February 23, 2015Resignation as RepresentativeMadrid
Wednesday, March 4, 2015Appointment as Joint LiquidatorMadrid
Wednesday, August 5, 2015Appointment as Director,CEO and PresidentMadrid
Friday, October 23, 2015Resignation as Joint and Several AdministratorMadrid
Monday, November 30, 2015Resignation as Director,President,Joint and Several CEO and CEOTarragona
Wednesday, December 2, 2015Appointment as Director,President and Joint and Several CEOMadrid
Thursday, December 3, 2015Resignation as Director,President and Joint and Several CEOTarragona
Wednesday, August 3, 2016Re-election as Director,CEO and PresidentMadrid
Tuesday, December 27, 2016Resignation as Director and CEOMadrid
Thursday, March 2, 2017Resignation as Director,President and Joint and Several CEOMadrid
Monday, March 13, 2017Resignation as Joint and Several AdministratorTarragona
Friday, March 31, 2017Resignation as Director,President and Joint and Several CEOTarragona
Thursday, April 6, 2017Resignation as President,Director and Joint and Several CEOMadrid
Monday, July 24, 2017Resignation as Director and Vice PresidentValencia
Monday, June 25, 2018Resignation as Director and PresidentValladolid
Wednesday, August 29, 2018Resignation as DirectorTarragona
Thursday, April 4, 2019Resignation as Joint LiquidatorMadrid
Wednesday, December 2, 2020Resignation as Director and PresidentValladolid
Wednesday, July 7, 2021Re-election as Director,Joint and Several CEO and PresidentMadrid
Thursday, May 18, 2023Appointment as Joint and Several AdministratorTarragona
Tuesday, August 22, 2023Resignation as DirectorTarragona
Wednesday, November 15, 2023Resignation as Joint and Several AdministratorTarragona

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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