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Dato Capital Spain

Ricardo Torres Balaguer

Torres Balaguer 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
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Positions

  • Professional partner
  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Representative
  • Joint CEO
  • Bankruptcy administrator
  • Director
  • Secretary
  • Representative Section 143 Register Regulations.

Charts

Visits

RICARDO TORRES BALAGUER (Spain) Page visits 2024

Business areas

Company registers with activity

  • Valencia
  • Castellon
  • Alicante
  • Madrid
  • Barcelona
  • Valencia Gran Vía Marqués del Turia, 57
  • Castellón de la Plana Avenida del Mar, 10
  • Alicante Avda. Eusebio Sempere, 13
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Thursday, June 10, 1999Resignation as Representative Section 143 Register Regulations.Barcelona
Thursday, May 18, 2000Appointment as Joint CEOValencia
Monday, January 17, 2005Appointment as Representative and Sole AdministratorValencia
Friday, March 4, 2005Resignation as LiquidatorValencia
Wednesday, March 30, 2005Resignation as Director,Secretary and Joint CEOValencia
Thursday, June 26, 2008Appointment as Professional partnerValencia
Tuesday, November 11, 2008Appointment as Bankruptcy administratorValencia
Thursday, March 12, 2009Appointment as Bankruptcy administratorCastellón
Monday, October 26, 2009Appointment as Bankruptcy administratorValencia
Friday, November 20, 2009Appointment as Bankruptcy administratorCastellón
Thursday, December 3, 2009Appointment as Bankruptcy administratorValencia
Thursday, January 14, 2010Appointment as Sole AdministratorValencia
Friday, September 23, 2011Appointment as Bankruptcy administratorValencia
Tuesday, November 8, 2011Appointment as Bankruptcy administratorValencia
Wednesday, December 21, 2011Appointment as Bankruptcy administratorValencia
Thursday, December 29, 2011Appointment as Joint Administrator and Professional partnerValencia
Tuesday, January 3, 2012Appointment as Bankruptcy administratorAlicante
Wednesday, February 22, 2012Appointment as Bankruptcy administratorValencia
Wednesday, June 6, 2012Resignation as Bankruptcy administratorValencia
Monday, June 18, 2012Appointment as Bankruptcy administratorValencia
Wednesday, July 11, 2012Appointment as Sole AdministratorValencia
Thursday, November 15, 2012Resignation as Bankruptcy administratorValencia
Thursday, November 22, 2012Appointment as Joint and Several Administrator and Joint AdministratorValencia
Tuesday, December 18, 2012Resignation as Joint and Several AdministratorValencia
Tuesday, April 9, 2013Appointment as Professional partner and Joint and Several AdministratorValencia
Thursday, August 22, 2013Appointment as Sole ShareholderValencia
Monday, November 18, 2013Appointment as Bankruptcy administratorMadrid
Tuesday, December 2, 2014Appointment as RepresentativeValencia
Wednesday, April 27, 2016Resignation as Bankruptcy administratorAlicante
Wednesday, May 11, 2016Resignation as Bankruptcy administratorAlicante
Thursday, November 17, 2016Resignation as Bankruptcy administratorAlicante
Tuesday, May 23, 2017Appointment as RepresentativeValencia
Monday, July 24, 2017Resignation as Bankruptcy administratorValencia
Thursday, September 28, 2017Appointment as Bankruptcy administratorCastellón
Thursday, December 27, 2018Resignation as Bankruptcy administratorValencia
Thursday, June 13, 2019Resignation as Bankruptcy administratorValencia
Wednesday, July 31, 2019Resignation as Bankruptcy administratorValencia
Monday, October 7, 2019Resignation as Bankruptcy administratorValencia
Thursday, April 2, 2020Appointment as RepresentativeValencia
Monday, September 28, 2020Resignation as Joint and Several AdministratorValencia
Thursday, October 1, 2020Resignation as Sole AdministratorValencia
Tuesday, October 27, 2020Resignation as Sole AdministratorValencia
Wednesday, December 2, 2020Resignation as Sole AdministratorValencia
Friday, August 13, 2021Appointment as Joint and Several RepresentativeValencia
Monday, August 16, 2021Appointment as RepresentativeValencia
Monday, November 15, 2021Resignation as Bankruptcy administratorCastellón
Thursday, September 29, 2022Resignation as Bankruptcy administratorCastellón
Thursday, July 20, 2023Appointment as Sole AdministratorValencia
Thursday, September 28, 2023Resignation as Professional partnerValencia
Monday, March 18, 2024Resignation as RepresentativeValencia
Thursday, April 4, 2024Resignation as Director,Secretary and Joint CEOValencia

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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