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Dato Capital Spain

Raymond Levene Gutierrez

Levene Gutierrez Raymond

Reports

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  • 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
  • Alternate Auditor 2
  • Sole Administrator
  • Sole Shareholder
  • Director
  • Vocal Tip
  • President
  • Agent

Charts

Visits

RAYMOND LEVENE GUTIERREZ (Spain) Page visits 2024

Searches

RAYMOND LEVENE GUTIERREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Burgos
  • Barcelona
  • Madrid
  • Burgos Pza. de España, 3
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, February 10, 1998Resignation as Vocal Tip and PresidentMadrid
Tuesday, November 24, 1998Resignation as Vocal Tip and PresidentMadrid
Monday, September 25, 2000Appointment as Alternate Auditor 2Madrid
Thursday, August 23, 2001Appointment as Alternate Auditor 2Madrid
Wednesday, January 30, 2002Appointment as Alternate Auditor 2Madrid
Wednesday, February 13, 2002Appointment as Alternate Auditor 2Madrid
Wednesday, January 19, 2005Re-election as Alternate Auditor 2Madrid
Thursday, March 17, 2005Appointment as Alternate Auditor 2Madrid
Friday, February 24, 2006Re-election as Alternate Auditor 2Madrid
Tuesday, January 23, 2007Appointment as Alternate Auditor 2Madrid
Wednesday, August 8, 2007Appointment as AgentMadrid
Monday, August 27, 2007Re-election as Alternate Auditor 2Madrid
Thursday, January 14, 2010Appointment as Alternate Auditor 2Burgos
Thursday, March 15, 2012Appointment as DirectorBarcelona
Monday, June 24, 2013Resignation as DirectorBarcelona
Monday, January 13, 2014Appointment as Agent,Sole Administrator and Joint and Several AdministratorMadrid
Thursday, September 10, 2015Appointment as Sole ShareholderMadrid
Tuesday, December 4, 2018Appointment as AgentMadrid
Wednesday, October 16, 2019Resignation as Sole Administrator and LiquidatorMadrid
Tuesday, March 1, 2022Resignation as RepresentativeBarcelona

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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