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Dato Capital Spain

Rafael Perez Peña

Perez Peña Rafael

Reports

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Positions

  • Financial controller
  • Professional partner
  • Joint Administrator
  • Representative
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Assistant bankruptcy delegate
  • Depositary

Charts

Visits

RAFAEL PEREZ PEÑA (Spain) Page visits 2024

Searches

RAFAEL PEREZ PEÑA (Spain) Searches 2024

Business areas

Company registers with activity

  • Melilla
  • Almeria
  • Jaen
  • Cadiz
  • Sevilla
  • Malaga
  • Granada
  • Barcelona
  • Melilla O´Donnell, 5
  • Almería Padre Luque, s/n
  • Jaén García Rebull, 2
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Sevilla Avda. de la Buhaira, 15
  • Málaga Cerrojo, 17
  • Granada Arandas, 6
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Wednesday, January 21, 1998Appointment as Financial controllerMálaga
Friday, May 12, 2000Appointment as DepositaryMálaga
Friday, May 19, 2000Appointment as CommissionerMálaga
Monday, July 18, 2005Resignation as Bankruptcy administratorMálaga
Thursday, May 4, 2006Appointment as AuditorMálaga
Thursday, July 20, 2006Appointment as Bankruptcy administratorMálaga
Monday, March 26, 2007Appointment as Bankruptcy administratorGranada
Monday, March 31, 2008Appointment as AuditorSevilla
Tuesday, July 1, 2008Resignation as Bankruptcy administratorSevilla
Thursday, August 14, 2008Appointment as RepresentativeBarcelona
Tuesday, April 13, 2010Appointment as AuditorMelilla
Monday, May 10, 2010Appointment as AuditorMelilla
Monday, May 24, 2010Appointment as AuditorAlmería
Monday, December 20, 2010Appointment as Bankruptcy administratorSevilla
Tuesday, May 3, 2011Appointment as AuditorSevilla
Monday, May 16, 2011Appointment as AuditorJaén
Tuesday, May 24, 2011Appointment as AuditorCádiz
Thursday, December 22, 2011Appointment as Joint AdministratorMálaga
Wednesday, January 11, 2012Appointment as Joint Administrator,Professional partner and Bankruptcy administratorJaén
Wednesday, January 25, 2012Appointment as Assistant bankruptcy delegateMálaga
Tuesday, April 3, 2012Resignation as Bankruptcy administratorMálaga
Friday, May 4, 2012Appointment as AuditorMálaga
Thursday, July 19, 2012Appointment as AuditorJaén
Wednesday, May 14, 2014Re-election as AuditorMelilla
Friday, June 27, 2014Appointment as AuditorMálaga
Thursday, August 14, 2014Appointment as AuditorSevilla
Friday, October 10, 2014Resignation as AuditorMálaga
Friday, February 27, 2015Resignation as AuditorMelilla
Monday, March 9, 2015Appointment as AuditorAlmería
Tuesday, June 16, 2015Resignation as Bankruptcy administratorSevilla
Friday, October 2, 2015Resignation as Bankruptcy administratorGranada
Friday, November 27, 2015Resignation as Professional partner and Joint AdministratorJaén
Monday, June 13, 2016Resignation as Bankruptcy administratorSevilla
Tuesday, June 28, 2016Appointment as AuditorCádiz
Monday, November 14, 2016Resignation as Bankruptcy administratorMálaga
Thursday, December 1, 2016Resignation as Bankruptcy administratorGranada
Thursday, June 8, 2017Appointment as AuditorSevilla
Monday, October 9, 2017Appointment as AuditorSevilla
Friday, April 13, 2018Resignation as Bankruptcy administratorGranada
Tuesday, March 26, 2019Appointment as AuditorCádiz
Tuesday, July 21, 2020Resignation as Bankruptcy administratorSevilla
Thursday, October 22, 2020Resignation as Bankruptcy administratorGranada
Wednesday, November 4, 2020Resignation as Bankruptcy administratorGranada
Friday, January 22, 2021Resignation as Bankruptcy administratorGranada
Monday, March 15, 2021Appointment as TrusteeMálaga
Thursday, August 5, 2021Resignation as Joint AdministratorMálaga
Thursday, February 17, 2022Resignation as Sole Administrator and LiquidatorMálaga
Tuesday, February 22, 2022Resignation as Sole Administrator and LiquidatorMálaga
Monday, May 16, 2022Resignation as Bankruptcy administratorSevilla
Thursday, May 30, 2024Appointment as SecretaryBarcelona

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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