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Dato Capital Spain

Tony Carreira Villaverde, Spain

Carreira Villaverde Tony

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

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

Charts

Visits

TONY CARREIRA VILLAVERDE (Spain) Page visits 2024

Searches

TONY CARREIRA VILLAVERDE (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Leon
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • León El Carmen, 7

History

Partial History
Date Event Region
Friday, September 16, 2005Appointment as RepresentativeBarcelona
Wednesday, February 22, 2006Appointment as Joint and Several RepresentativeMadrid
Thursday, November 26, 2009Appointment as Sole AdministratorBarcelona
Thursday, December 24, 2009Appointment as Joint and Several AdministratorBarcelona
Wednesday, May 26, 2010Appointment as Sole AdministratorBarcelona
Thursday, February 2, 2012Appointment as Sole AdministratorMadrid
Wednesday, April 11, 2012Appointment as Joint and Several AdministratorBarcelona
Monday, July 29, 2013Appointment as Sole AdministratorBarcelona
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 16, 2014Appointment as Sole AdministratorBarcelona
Wednesday, February 4, 2015Resignation as Joint and Several AdministratorBarcelona
Wednesday, December 9, 2015Appointment as Sole AdministratorBarcelona
Monday, January 18, 2016Appointment as Sole AdministratorBarcelona
Tuesday, March 8, 2016Resignation as Sole AdministratorLeón
Friday, April 8, 2016Appointment as Sole AdministratorBarcelona
Monday, January 21, 2019Appointment as Sole AdministratorMadrid
Friday, May 24, 2019Appointment as Agent and Sole AdministratorMadrid
Monday, May 27, 2019Resignation as Sole Administrator and AgentMadrid
Thursday, May 30, 2019Appointment as Sole AdministratorBarcelona
Friday, May 31, 2019Resignation as Sole Administrator and Representative Section 143 Register Regulations.Barcelona
Monday, June 3, 2019Appointment as Representative Section 143 Register Regulations. and Sole AdministratorBarcelona
Thursday, October 19, 2023Appointment 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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