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Dato Capital Spain

Sergio Rafael Velez Alvarez

Velez Alvarez Sergio Rafael

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
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Representative Section 143 Register Regulations.

Charts

Visits

SERGIO RAFAEL VELEZ ALVAREZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Cantabria
  • Vizcaya
  • Alava
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Santander Castelar, 35
  • Bilbao Avda. Madariaga, 24
  • Vitoria Portal de Castilla, 5 y 7

History

Partial History
Date Event Region
Friday, September 19, 2014Appointment as Sole AdministratorMadrid
Friday, November 7, 2014Appointment as RepresentativeMadrid
Monday, December 15, 2014Appointment as Joint AdministratorMadrid
Wednesday, December 17, 2014Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Wednesday, November 18, 2015Appointment as Representative Section 143 Register Regulations.Madrid
Friday, May 4, 2018Resignation as Joint Administrator and Joint liquidatorMadrid
Thursday, September 15, 2022Resignation as Joint and Several Administrator and LiquidatorMadrid
Tuesday, October 11, 2022Resignation as Representative and Joint and Several RepresentativeMadrid
Tuesday, January 9, 2024Appointment as Joint and Several RepresentativeMadrid
Monday, January 15, 2024Appointment as Joint and Several RepresentativeBarcelona
Tuesday, January 16, 2024Appointment as Joint and Several RepresentativeBarcelona
Wednesday, January 17, 2024Appointment as Joint and Several RepresentativeBarcelona
Thursday, January 18, 2024Appointment as Joint and Several RepresentativeBarcelona
Wednesday, January 24, 2024Appointment as RepresentativeVizcaya
Tuesday, February 6, 2024Appointment as Joint and Several RepresentativeBarcelona
Friday, February 16, 2024Appointment as Joint and Several RepresentativeBarcelona
Monday, February 19, 2024Appointment as Joint and Several RepresentativeBarcelona
Monday, February 26, 2024Appointment as Joint and Several RepresentativeBarcelona
Tuesday, February 27, 2024Appointment as Joint and Several RepresentativeÁlava
Friday, March 8, 2024Appointment as Joint and Several RepresentativeBarcelona
Tuesday, April 23, 2024Resignation as RepresentativeVizcaya
Wednesday, April 24, 2024Resignation as Joint and Several RepresentativeBarcelona
Thursday, April 25, 2024Resignation as Joint and Several RepresentativeCantabria
Friday, April 26, 2024Resignation as Joint and Several 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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