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Dato Capital Spain

Ruben Otero Villaverde, Spain

Otero Villaverde Ruben

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

RUBEN OTERO VILLAVERDE (Spain) Page visits 2024

Searches

RUBEN OTERO VILLAVERDE (Spain) Searches 2024

Business areas

Company registers with activity

  • A Coruña
  • Lugo
  • Barcelona
  • Madrid
  • Malaga
  • Leon
  • A Coruña Novoa Santos, 5
  • Lugo Pza. de Santo Domingo, 24
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • León El Carmen, 7

History

Partial History
Date Event Region
Thursday, June 22, 2006Appointment as RepresentativeMadrid
Thursday, July 6, 2006Appointment as RepresentativeLeón
Friday, January 5, 2007Appointment as RepresentativeA Coruña
Friday, July 20, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, August 7, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, August 24, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, September 4, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, October 26, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, January 18, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 19, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, April 5, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 9, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 16, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, May 3, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, May 14, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, June 4, 2013Informed as Recipient of Tax CommunicationsMadrid
Thursday, June 20, 2013Appointment as Sole Shareholder and Sole AdministratorA Coruña
Friday, July 19, 2013Informed as Recipient of Tax CommunicationsMadrid
Thursday, August 8, 2013Appointment as Sole Shareholder and Sole AdministratorLugo
Friday, August 30, 2013Informed as Recipient of Tax CommunicationsMadrid
Monday, September 9, 2013Resignation as Sole AdministratorA Coruña
Tuesday, October 29, 2013Informed as Recipient of Tax CommunicationsMadrid
Thursday, December 5, 2013Informed as Recipient of Tax CommunicationsMadrid
Monday, December 16, 2013Appointment as Sole Shareholder and Sole AdministratorA Coruña
Tuesday, December 17, 2013Appointment as Sole Shareholder and Sole AdministratorA Coruña
Friday, December 20, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, January 14, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, April 4, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, June 3, 2014Resignation as Sole AdministratorLugo
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsMadrid
Wednesday, July 9, 2014Appointment as Sole AdministratorBarcelona
Tuesday, July 22, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, August 1, 2014Informed as Recipient of Tax CommunicationsLugo
Friday, September 5, 2014Informed as Recipient of Tax CommunicationsA Coruña
Wednesday, October 1, 2014Appointment as Sole AdministratorMadrid
Thursday, October 16, 2014Appointment as Sole AdministratorMálaga
Friday, October 17, 2014Informed as Recipient of Tax CommunicationsMadrid
Thursday, October 23, 2014Appointment as Sole AdministratorMálaga
Tuesday, October 28, 2014Informed as Recipient of Tax CommunicationsLugo
Friday, January 2, 2015Informed as Recipient of Tax CommunicationsLugo
Friday, February 6, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, April 10, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 21, 2015Appointment as Sole AdministratorMálaga
Friday, April 24, 2015Informed as Recipient of Tax CommunicationsLugo
Tuesday, April 28, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, May 8, 2015Informed as Recipient of Tax CommunicationsMadrid
Monday, February 15, 2016Appointment as Sole AdministratorMálaga
Wednesday, March 2, 2016Appointment as Sole AdministratorMálaga
Thursday, June 2, 2016Appointment as Sole AdministratorMálaga
Thursday, October 13, 2016Appointment as Sole AdministratorA Coruña
Friday, March 31, 2017Appointment as Sole AdministratorMálaga
Thursday, April 26, 2018Appointment as Representative and Joint AdministratorMálaga
Monday, August 6, 2018Appointment as Sole AdministratorMadrid
Monday, August 20, 2018Appointment as Sole AdministratorMálaga
Thursday, October 4, 2018Resignation as Sole AdministratorMálaga
Wednesday, November 28, 2018Appointment as Sole AdministratorMálaga
Tuesday, March 12, 2019Appointment as Sole AdministratorMadrid
Friday, March 22, 2019Appointment as Sole AdministratorMálaga
Thursday, April 11, 2019Appointment as Sole AdministratorMálaga
Monday, May 13, 2019Appointment as Sole AdministratorMálaga
Friday, July 12, 2019Appointment as Sole AdministratorMálaga
Thursday, October 10, 2019Appointment as Sole AdministratorMálaga
Tuesday, December 3, 2019Appointment as Sole AdministratorMálaga
Friday, December 27, 2019Appointment as DirectorMálaga
Tuesday, February 18, 2020Appointment as Sole AdministratorMálaga
Wednesday, April 8, 2020Appointment as Sole Shareholder and Sole AdministratorMálaga
Tuesday, May 19, 2020Appointment as Sole AdministratorMálaga
Tuesday, June 2, 2020Appointment as Sole AdministratorMálaga
Wednesday, June 3, 2020Appointment as Sole AdministratorMálaga
Friday, June 26, 2020Appointment as Sole AdministratorMálaga
Tuesday, August 11, 2020Appointment as Sole AdministratorMálaga
Thursday, August 20, 2020Appointment as Sole AdministratorMálaga
Monday, October 19, 2020Appointment as Sole AdministratorMálaga
Thursday, October 28, 2021Resignation as Sole AdministratorMálaga
Friday, November 12, 2021Resignation as DirectorMálaga
Thursday, March 3, 2022Appointment as Director and Sole AdministratorMadrid
Friday, March 4, 2022Appointment as DirectorMadrid
Wednesday, April 27, 2022Resignation as Sole AdministratorMálaga
Tuesday, May 3, 2022Appointment as DirectorMálaga
Tuesday, November 22, 2022Resignation as Sole AdministratorMálaga
Monday, May 22, 2023Resignation as DirectorMálaga
Thursday, June 1, 2023Resignation as DirectorMálaga
Monday, June 12, 2023Resignation as Director,Joint Administrator and Joint liquidatorMálaga
Tuesday, July 18, 2023Resignation as Sole Administrator and LiquidatorMálaga
Wednesday, July 19, 2023Resignation as Sole Administrator and LiquidatorMálaga
Wednesday, July 26, 2023Resignation as Sole Administrator and LiquidatorMálaga
Thursday, August 3, 2023Resignation as Sole Administrator and LiquidatorMadrid
Thursday, August 10, 2023Appointment as LiquidatorMálaga
Thursday, March 14, 2024Resignation as DirectorMálaga

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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