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Dato Capital Spain

Agustin Jose Usallan Ortiz

Usallan Ortiz Agustin Jose

Reports

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Positions

  • Joint and Several Administrator
  • Representative
  • Director
  • Representative judiciary
  • Joint & Joint and Several Representative
  • Agent
  • President
  • Representative Section 143 Register Regulations.

Charts

Visits

AGUSTIN JOSE USALLAN ORTIZ (Spain) Page visits 2025

Searches

AGUSTIN JOSE USALLAN ORTIZ (Spain) Searches 2025

Business areas

Company registers with activity

  • Madrid
  • Illes Balears
  • Barcelona
  • Zaragoza
  • Guadalajara
  • Cadiz
  • Madrid Paseo de la Castellana, 44
  • Palma de Mallorca Capitán Salom, 2
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Zaragoza Pza. de Mariano Arregui, 8
  • Guadalajara Pº del Ocio, 4
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Thursday, April 27, 2000Resignation as Representative judiciaryMadrid
Wednesday, May 10, 2000Resignation as Representative judiciaryMadrid
Thursday, May 18, 2000Resignation as Representative judiciaryMadrid
Monday, May 22, 2000Resignation as Representative judiciaryMadrid
Wednesday, May 24, 2000Resignation as Representative judiciaryMadrid
Thursday, May 25, 2000Appointment as RepresentativeMadrid
Tuesday, July 18, 2000Resignation as Representative judiciaryZaragoza
Thursday, September 21, 2000Appointment as RepresentativeMadrid
Tuesday, September 26, 2000Appointment as RepresentativeCádiz
Wednesday, October 18, 2000Appointment as RepresentativeMadrid
Wednesday, October 25, 2000Appointment as RepresentativeMadrid
Thursday, November 16, 2000Appointment as RepresentativeMadrid
Monday, January 22, 2001Resignation as Representative and Joint & Joint and Several RepresentativeIslas Baleares
Thursday, March 8, 2001Resignation as Representative Section 143 Register Regulations.Barcelona
Wednesday, April 18, 2001Resignation as Representative judiciaryMadrid
Thursday, September 13, 2001Appointment as RepresentativeMadrid
Monday, September 17, 2001Appointment as RepresentativeMadrid
Friday, November 16, 2001Appointment as Representative judiciaryMadrid
Thursday, February 14, 2002Appointment as Representative judiciaryMadrid
Tuesday, February 26, 2002Resignation as Joint & Joint and Several RepresentativeIslas Baleares
Tuesday, May 14, 2002Appointment as RepresentativeMadrid
Thursday, October 31, 2002Resignation as RepresentativeMadrid
Wednesday, November 20, 2002Resignation as AgentMadrid
Thursday, December 12, 2002Resignation as Representative Section 143 Register Regulations.Barcelona
Monday, March 31, 2003Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, June 27, 2003Resignation as Joint & Joint and Several RepresentativeIslas Baleares
Wednesday, July 30, 2003Resignation as AgentMadrid
Wednesday, October 15, 2003Appointment as RepresentativeMadrid
Tuesday, December 30, 2003Re-election as DirectorMadrid
Wednesday, December 31, 2003Resignation as AgentMadrid
Wednesday, April 27, 2005Appointment as RepresentativeGuadalajara
Tuesday, May 10, 2005Appointment as RepresentativeMadrid
Wednesday, May 11, 2005Appointment as RepresentativeMadrid
Wednesday, May 18, 2005Appointment as RepresentativeGuadalajara
Monday, May 23, 2005Appointment as Joint & Joint and Several RepresentativeGuadalajara
Friday, October 21, 2005Re-election as DirectorZaragoza
Friday, November 18, 2005Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, November 21, 2005Appointment as PresidentZaragoza
Tuesday, November 22, 2005Appointment as PresidentMadrid
Wednesday, November 23, 2005Re-election as DirectorCádiz
Monday, February 13, 2006Resignation as AgentMadrid
Tuesday, February 14, 2006Resignation as AgentMadrid
Thursday, February 16, 2006Resignation as AgentMadrid
Wednesday, March 22, 2006Resignation as DirectorMadrid
Tuesday, March 28, 2006Resignation as Director and PresidentZaragoza
Wednesday, March 29, 2006Resignation as RepresentativeZaragoza
Thursday, May 25, 2006Resignation as RepresentativeMadrid
Wednesday, June 7, 2006Resignation as RepresentativeMadrid
Wednesday, June 14, 2006Resignation as RepresentativeMadrid
Thursday, June 15, 2006Resignation as RepresentativeMadrid
Tuesday, February 6, 2007Resignation as RepresentativeCádiz
Wednesday, October 31, 2007Resignation as Joint and Several AdministratorMadrid
Friday, February 25, 2011Appointment as RepresentativeMadrid
Tuesday, March 1, 2011Appointment as RepresentativeMadrid
Thursday, August 2, 2012Resignation as RepresentativeIslas Baleares
Thursday, December 5, 2013Resignation as RepresentativeMadrid
Tuesday, January 28, 2014Resignation as RepresentativeMadrid
Tuesday, June 10, 2014Resignation as Director and PresidentMadrid
Tuesday, February 2, 2016Resignation as RepresentativeMadrid
Tuesday, September 6, 2016Resignation as Joint & Joint and Several RepresentativeMadrid

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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