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Dato Capital Spain

Rafael Torralbo Lopez

Torralbo Lopez Rafael

Reports

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Positions

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

Charts

Visits

RAFAEL TORRALBO LOPEZ (Spain) Page visits 2024

Searches

RAFAEL TORRALBO LOPEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Cordoba
  • Madrid
  • Malaga
  • Barcelona
  • Córdoba Feria, s/n
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Friday, May 21, 1999Resignation as Sole AdministratorBarcelona
Tuesday, November 16, 1999Resignation as Joint AdministratorBarcelona
Wednesday, January 12, 2000Appointment as Joint RepresentativeBarcelona
Tuesday, January 14, 2003Resignation as Joint AdministratorBarcelona
Tuesday, February 20, 2007Resignation as Sole AdministratorBarcelona
Friday, February 4, 2011Appointment as Joint AdministratorCórdoba
Wednesday, March 9, 2011Appointment as Joint and Several RepresentativeCórdoba
Friday, March 18, 2011Appointment as Joint and Several RepresentativeCórdoba
Tuesday, June 21, 2011Resignation as Joint AdministratorCórdoba
Friday, May 18, 2012Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, June 13, 2012Appointment as Sole AdministratorCórdoba
Friday, November 30, 2012Appointment as Sole Administrator,Joint Administrator and Sole ShareholderCórdoba
Friday, April 26, 2013Appointment as Sole AdministratorCórdoba
Thursday, May 9, 2013Resignation as Joint and Several RepresentativeCórdoba
Wednesday, June 26, 2013Resignation as Sole AdministratorMadrid
Friday, July 5, 2013Appointment as Sole AdministratorCórdoba
Wednesday, September 18, 2013Appointment as Sole ShareholderCórdoba
Tuesday, January 21, 2014Appointment as Sole Shareholder and Sole AdministratorMálaga
Friday, June 13, 2014Informed as Recipient of Tax CommunicationsCórdoba
Wednesday, November 25, 2015Appointment as Sole Administrator and Sole ShareholderCórdoba
Friday, January 22, 2016Appointment as Sole Shareholder and Sole AdministratorCórdoba
Monday, April 10, 2017Appointment as Sole AdministratorCórdoba
Thursday, April 27, 2017Resignation as Sole AdministratorMálaga
Thursday, July 6, 2017Appointment as Sole ShareholderCórdoba
Wednesday, October 10, 2018Appointment as Sole Shareholder and Sole AdministratorCórdoba
Tuesday, December 3, 2019Resignation as Sole AdministratorCórdoba
Thursday, December 26, 2019Resignation as Sole AdministratorCórdoba
Tuesday, April 13, 2021Appointment as Joint AdministratorCórdoba
Thursday, May 23, 2024Resignation as Sole AdministratorCórdoba

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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