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Dato Capital Spain

Rafael Marfil Sanchez

Marfil Sanchez 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

  • Joint and Several Administrator
  • Professional partner
  • Sole Administrator
  • Bankruptcy administrator
  • Non-Board Secretary

Charts

Visits

RAFAEL MARFIL SANCHEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Monday, December 12, 0012Appointment as Bankruptcy administratorMadrid
Thursday, June 14, 2012Appointment as Joint and Several AdministratorMadrid
Thursday, October 11, 2012Appointment as Bankruptcy administratorMadrid
Friday, March 1, 2013Appointment as Bankruptcy administratorMadrid
Thursday, March 14, 2013Appointment as Bankruptcy administratorMadrid
Monday, April 29, 2013Resignation as Bankruptcy administratorMadrid
Wednesday, October 23, 2013Appointment as Bankruptcy administratorMadrid
Monday, June 29, 2015Appointment as Professional partnerToledo
Wednesday, July 29, 2015Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Friday, March 11, 2016Appointment as Bankruptcy administratorToledo
Tuesday, March 22, 2016Appointment as Joint and Several Administrator and Sole AdministratorMadrid
Friday, November 18, 2016Appointment as Bankruptcy administratorToledo
Tuesday, May 9, 2017Appointment as Non-Board SecretaryToledo
Tuesday, November 28, 2017Appointment as Bankruptcy administratorMadrid
Wednesday, March 7, 2018Appointment as AgentMadrid
Thursday, July 26, 2018Resignation as Bankruptcy administratorMadrid
Tuesday, March 5, 2019Resignation as Bankruptcy administratorMadrid
Friday, May 17, 2019Resignation as Non-Board SecretaryToledo
Friday, August 9, 2019Appointment as Sole Administrator and Joint and Several AdministratorMadrid
Wednesday, November 13, 2019Resignation as Bankruptcy administratorToledo
Monday, March 16, 2020Appointment as Sole ShareholderMadrid
Friday, February 5, 2021Resignation as Bankruptcy administratorMadrid
Monday, March 15, 2021Appointment as Bankruptcy administratorMadrid
Monday, April 25, 2022Resignation as Bankruptcy administratorToledo
Monday, October 31, 2022Appointment as Bankruptcy administratorMadrid
Friday, September 13, 2024Resignation as 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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