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Dato Capital Spain

Ana Maria Molina Sanchez, Spain

Molina Sanchez Ana Maria

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

  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint & Joint and Several Representative
  • President
  • CEO

Charts

Visits

ANA MARIA MOLINA SANCHEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Cadiz
  • Tarragona
  • Barcelona
  • Las Palmas
  • Madrid Paseo de la Castellana, 44
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Tarragona Avda. de Pau Casals, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Tuesday, February 6, 2007Appointment as RepresentativeMadrid
Monday, December 21, 2009Appointment as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as RepresentativeMadrid
Wednesday, June 9, 2010Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsTarragona
Thursday, October 18, 2012Resignation as Representative and Joint & Joint and Several RepresentativeMadrid
Wednesday, December 4, 2013Resignation as DirectorCádiz
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, March 21, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsTarragona
Wednesday, November 21, 2018Appointment as RepresentativeMadrid
Wednesday, December 11, 2019Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, January 14, 2020Appointment as Joint AdministratorMadrid
Monday, March 2, 2020Resignation as RepresentativeMadrid
Wednesday, February 3, 2021Appointment as Joint RepresentativeMadrid
Tuesday, November 15, 2022Appointment as Joint & Joint and Several RepresentativeBarcelona
Monday, August 7, 2023Appointment as RepresentativeMadrid
Thursday, August 17, 2023Appointment as Joint RepresentativeLas Palmas
Wednesday, July 24, 2024Resignation as Joint & 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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