Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Ricardo Garilleti Peña

Garilleti Peña Ricardo

Reports

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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

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

Charts

Visits

RICARDO GARILLETI PEÑA (Spain) Page visits 2024

Searches

RICARDO GARILLETI PEÑA (Spain) Searches 2024

Business areas

Company registers with activity

  • Burgos
  • Alicante
  • Zaragoza
  • Burgos Pza. de España, 3
  • Alicante Avda. Eusebio Sempere, 13
  • Zaragoza Pza. de Mariano Arregui, 8

History

Partial History
Date Event Region
Monday, July 13, 1998Appointment as Joint and Several RepresentativeBurgos
Monday, July 16, 2001Appointment as Joint CEOBurgos
Tuesday, March 18, 2003Appointment as Joint and Several RepresentativeBurgos
Tuesday, March 16, 2004Appointment as Joint and Several RepresentativeBurgos
Tuesday, May 18, 2004Appointment as Joint CEOBurgos
Tuesday, September 12, 2006Resignation as Joint CEO and DirectorBurgos
Monday, September 29, 2008Appointment as RepresentativeBurgos
Friday, October 17, 2008Resignation as DirectorAlicante
Tuesday, December 16, 2008Resignation as DirectorZaragoza
Monday, April 4, 2011Resignation as Sole Administrator and LiquidatorBurgos
Thursday, September 15, 2011Appointment as Joint and Several RepresentativeBurgos
Thursday, November 10, 2011Appointment as Joint and Several RepresentativeBurgos
Friday, August 24, 2012Appointment as Joint and Several AdministratorBurgos
Wednesday, March 20, 2013Resignation as Joint and Several Administrator and Sole AdministratorBurgos
Tuesday, April 8, 2014Appointment as Sole AdministratorBurgos
Monday, June 9, 2014Resignation as Joint Administrator and Sole AdministratorBurgos
Wednesday, August 6, 2014Resignation as Director,President and CEOBurgos
Friday, November 11, 2016Appointment as Sole Shareholder and Sole AdministratorBurgos
Thursday, February 9, 2017Appointment as Joint and Several AdministratorBurgos
Tuesday, October 17, 2017Appointment as SecretaryBurgos
Wednesday, December 12, 2018Appointment as Joint liquidator,CEO,President and DirectorBurgos
Wednesday, August 7, 2019Resignation as Joint CEO,President,CEO,Sole Administrator and LiquidatorBurgos
Thursday, May 13, 2021Resignation as Joint and Several Administrator and Joint liquidatorBurgos
Thursday, June 30, 2022Resignation as President,CEO and LiquidatorBurgos

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD