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Dato Capital Spain

Rafael Reina Diaz

Reina Diaz Rafael

Reports

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Positions

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

Charts

Visits

RAFAEL REINA DIAZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Melilla
  • Malaga
  • Madrid
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, July 1, 1998Resignation as Joint CEO and DirectorMálaga
Monday, January 25, 1999Appointment as RepresentativeMálaga
Wednesday, September 22, 1999Appointment as RepresentativeMálaga
Tuesday, January 22, 2002Resignation as Director and CEOMálaga
Wednesday, February 20, 2002Appointment as Joint and Several RepresentativeMálaga
Thursday, March 21, 2002Appointment as RepresentativeMálaga
Saturday, November 16, 2002Re-election as Joint CEO and DirectorMálaga
Monday, November 18, 2002Appointment as RepresentativeMálaga
Saturday, November 23, 2002Appointment as RepresentativeMálaga
Monday, February 24, 2003Appointment as RepresentativeMálaga
Wednesday, November 19, 2003Appointment as RepresentativeMálaga
Friday, November 21, 2003Appointment as RepresentativeMálaga
Tuesday, March 7, 2006Re-election as Sole AdministratorMelilla
Tuesday, July 18, 2006Appointment as RepresentativeMálaga
Friday, October 13, 2006Appointment as Joint and Several RepresentativeMálaga
Wednesday, November 8, 2006Appointment as RepresentativeMálaga
Friday, November 24, 2006Appointment as Joint and Several RepresentativeMálaga
Tuesday, November 28, 2006Appointment as Joint and Several RepresentativeMálaga
Thursday, November 30, 2006Appointment as Joint and Several RepresentativeMálaga
Tuesday, January 16, 2007Appointment as RepresentativeMálaga
Monday, January 22, 2007Appointment as RepresentativeMálaga
Tuesday, January 23, 2007Appointment as Representative and Joint and Several RepresentativeMálaga
Wednesday, January 24, 2007Appointment as Joint and Several RepresentativeMálaga
Tuesday, January 30, 2007Appointment as RepresentativeMálaga
Tuesday, September 25, 2007Re-election as Director and Joint CEOMálaga
Tuesday, December 14, 2010Re-election as Sole AdministratorMelilla
Thursday, February 23, 2012Appointment as Joint CEO and DirectorMálaga
Thursday, February 28, 2013Appointment as Liquidator and Sole AdministratorMelilla
Wednesday, May 22, 2013Appointment as RepresentativeMálaga
Friday, January 10, 2014Appointment as Joint and Several AdministratorMálaga
Thursday, August 24, 2017Appointment as Director and Vice PresidentMadrid
Wednesday, September 6, 2017Appointment as RepresentativeMálaga
Monday, September 25, 2017Appointment as RepresentativeMadrid
Friday, November 24, 2017Appointment as Joint and Several RepresentativeMadrid
Friday, January 5, 2018Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Friday, March 16, 2018Appointment as Sole AdministratorMálaga
Monday, October 15, 2018Appointment as Sole AdministratorMálaga
Tuesday, November 20, 2018Appointment as Sole AdministratorMálaga
Wednesday, November 28, 2018Appointment as Sole AdministratorMálaga
Tuesday, January 22, 2019Appointment as Sole AdministratorMálaga
Tuesday, December 31, 2019Resignation as Sole Administrator and RepresentativeMálaga
Friday, October 15, 2021Appointment as Sole AdministratorMálaga
Thursday, January 27, 2022Appointment as Joint and Several Representative,Joint & Joint and Several Representative,Director and Sole AdministratorMálaga
Monday, July 24, 2023Resignation as Joint Representative and RepresentativeMálaga
Wednesday, January 17, 2024Resignation as RepresentativeMálaga
Monday, May 13, 2024Resignation as Sole Administrator and LiquidatorMálaga
Thursday, July 11, 2024Re-election as Director and Vice PresidentMadrid

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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