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Dato Capital Spain

Rafael Vargas Moreno

Vargas Moreno Rafael

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Director Report (Spain) Rafael Vargas Moreno - Spain
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
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Manager
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several CEO
  • Joint and Several Representative
  • Secretary

Charts

Visits

RAFAEL VARGAS MORENO (Spain) Page visits 2024

Searches

RAFAEL VARGAS MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Tarragona
  • Gerona
  • Barcelona
  • Granada
  • Guipuzcoa
  • Madrid
  • Sevilla
  • La Rioja
  • Guadalajara
  • Tarragona Avda. de Pau Casals, 13
  • Girona Riu Fresser, 76
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Granada Arandas, 6
  • San Sebastián Julio Caro Baroja, 1
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15
  • Logroño Vara de Rey, 5 ter
  • Guadalajara Pº del Ocio, 4

History

Partial History
Date Event Region
Thursday, May 25, 2000Resignation as ManagerBarcelona
Tuesday, January 28, 2003Resignation as Director,Secretary and Joint and Several CEOLa Rioja
Friday, August 27, 2004Appointment as RepresentativeBarcelona
Friday, March 3, 2006Appointment as Joint and Several RepresentativeMadrid
Friday, May 19, 2006Appointment as Joint and Several RepresentativeGuipúzcoa
Monday, August 27, 2007Appointment as Joint and Several RepresentativeLa Rioja
Thursday, April 24, 2008Appointment as Sole AdministratorBarcelona
Tuesday, September 16, 2008Appointment as Joint and Several AdministratorBarcelona
Tuesday, September 27, 2011Appointment as Sole AdministratorTarragona
Monday, November 14, 2011Appointment as Sole AdministratorGerona
Tuesday, June 12, 2012Appointment as RepresentativeBarcelona
Wednesday, June 13, 2012Appointment as RepresentativeBarcelona
Wednesday, July 11, 2012Resignation as Joint and Several AdministratorGranada
Friday, July 20, 2012Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, July 25, 2012Resignation as SecretaryGuipúzcoa
Friday, July 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsBarcelona
Monday, November 26, 2012Appointment as Sole AdministratorBarcelona
Thursday, November 29, 2012Appointment as LiquidatorBarcelona
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 4, 2012Appointment as Sole AdministratorBarcelona
Friday, December 7, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, February 18, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 17, 2013Appointment as Sole AdministratorBarcelona
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, August 12, 2013Appointment as Sole AdministratorBarcelona
Friday, August 16, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, September 11, 2013Appointment as Joint and Several RepresentativeBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, November 6, 2013Appointment as Sole AdministratorBarcelona
Friday, November 8, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 22, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 26, 2013Appointment as Joint and Several AdministratorMadrid
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsGerona
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 17, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, February 27, 2014Appointment as Sole AdministratorSevilla
Tuesday, March 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 21, 2014Informed as Recipient of Tax CommunicationsGerona
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, April 7, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 20, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 27, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 15, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 22, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, July 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 29, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsGerona
Friday, October 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 2, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 10, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 3, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 24, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 27, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 14, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 21, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 24, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 8, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 12, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, January 26, 2016Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, March 17, 2016Resignation as Sole AdministratorMadrid
Wednesday, June 28, 2017Resignation as Sole AdministratorSevilla
Tuesday, April 6, 2021Resignation as Joint and Several RepresentativeGuipúzcoa
Friday, November 5, 2021Appointment as Sole ShareholderGuadalajara

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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