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Dato Capital Spain

Simon Velarde Esquina

Velarde Esquina Simon

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

  • Joint and Several Administrator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

SIMON VELARDE ESQUINA (Spain)Page visits ©2025 https://en.datocapital.com2012-102019-122024-92024-1001

Searches

SIMON VELARDE ESQUINA (Spain)Searches ©2025 https://en.datocapital.com2016-42016-72016-112017-32017-6012

Business areas

Company registers with activity

  • Barcelona
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Saturday, June 30, 2001Appointment as RepresentativeBarcelona
Friday, February 20, 2004Appointment as Joint and Several AdministratorBarcelona
Monday, July 19, 2004Appointment as RepresentativeBarcelona
Wednesday, July 21, 2004Appointment as RepresentativeBarcelona
Thursday, August 12, 2004Resignation as Joint and Several AdministratorBarcelona
Wednesday, October 4, 2006Resignation as Sole AdministratorBarcelona
Tuesday, October 10, 2006Resignation as RepresentativeBarcelona
Thursday, October 4, 2007Appointment as Sole AdministratorBarcelona
Monday, August 4, 2008Resignation as Joint AdministratorBarcelona
Tuesday, January 27, 2009Resignation as Joint and Several AdministratorBarcelona
Tuesday, June 1, 2010Appointment as Sole AdministratorBarcelona
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, February 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 17, 2015Informed as Recipient of Tax CommunicationsBarcelona

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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