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Dato Capital Spain

Rafael Ruiz Martinez

Ruiz Martinez Rafael

Reports

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Positions

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

Charts

Visits

RAFAEL RUIZ MARTINEZ (Spain) Page visits 2024

Searches

RAFAEL RUIZ MARTINEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Granada
  • Alicante
  • Barcelona
  • Malaga
  • Jaen
  • Toledo
  • Granada Arandas, 6
  • Alicante Avda. Eusebio Sempere, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • Jaén García Rebull, 2
  • Toledo Carretera de Peraleda, 1
  • Cuenca Hurtado de Mendoza, 4

History

Partial History
Date Event Region
Friday, August 21, 1998Resignation as Sole AdministratorAlicante
Monday, August 24, 1998Resignation as Sole AdministratorToledo
Friday, July 20, 2001Resignation as Sole AdministratorJaén
Thursday, May 15, 2003Resignation as Sole AdministratorAlicante
Tuesday, August 26, 2003Appointment as RepresentativeBarcelona
Friday, March 18, 2005Resignation as Sole AdministratorAlicante
Wednesday, November 16, 2005Appointment as RepresentativeAlicante
Thursday, September 21, 2006Appointment as Joint and Several RepresentativeGranada
Thursday, February 21, 2008Appointment as Sole AdministratorBarcelona
Monday, May 26, 2008Appointment as RepresentativeGranada
Thursday, January 22, 2009Appointment as Joint Liquidator and Joint and Several RepresentativeGranada
Wednesday, February 17, 2010Appointment as Joint AdministratorAlicante
Thursday, July 29, 2010Resignation as Joint LiquidatorGranada
Monday, May 16, 2011Resignation as Joint AdministratorAlicante
Thursday, June 23, 2011Appointment as Sole AdministratorBarcelona
Tuesday, October 11, 2011Appointment as Sole AdministratorAlicante
Monday, October 24, 2011Appointment as RepresentativeMálaga
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, February 18, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 16, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, February 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 6, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Thursday, April 30, 2015Appointment as Sole AdministratorAlicante
Thursday, May 14, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, October 30, 2019Appointment as RepresentativeAlicante
Friday, July 30, 2021Appointment as Sole Shareholder and Sole AdministratorAlicante
Thursday, November 2, 2023Appointment as Joint and Several AdministratorJaén

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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