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Dato Capital United Kingdom

Rodrigo Marcelo Ponce De Leon

Ponce De Leon Rodrigo Marcelo

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rodrigo Marcelo Ponce De Leon - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

BERLIN

Charts

Visits

RODRIGO MARCELO PONCE DE LEON (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-92024-10012

Business areas

Business related areas

  • Enfield
  • Wakefield
  • Westminster

History

Partial History
Date Event Region
Monday, February 29, 2016Appointment as DirectorWakefield
Tuesday, March 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, May 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, June 9, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, January 15, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 31, 2020

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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