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Dato Capital Spain

Ana Maria Sanchez Garcia

Sanchez Garcia Ana Maria

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Positions

  • Joint and Several administrator
  • Sole Shareholder
  • Sole administrator
  • Joint administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

ANA MARIA SANCHEZ GARCIA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Albacete
  • Leon
  • Barcelona
  • Cadiz
  • Malaga
  • Valencia
  • Madrid
  • Cuenca
  • A Coruña
  • Albacete Padre Romano, 12
  • León El Carmen, 7
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Málaga Cerrojo, 17
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44
  • Cuenca Hurtado de Mendoza, 4
  • A Coruña Novoa Santos, 5

History

Partial History
Date Event Region
Monday, July 20, 1998Appointment as RepresentativeMálaga
Thursday, March 11, 1999Resignation as Sole AdministratorValencia
Friday, November 19, 1999Appointment as RepresentativeCádiz
Wednesday, July 12, 2000Resignation as Joint and Several AdministratorMadrid
Wednesday, June 22, 2005Resignation as Joint AdministratorCádiz
Thursday, April 14, 2011Appointment as Sole ShareholderAlbacete
Tuesday, January 31, 2012Appointment as Joint AdministratorLeón
Thursday, October 11, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, April 25, 2013Resignation as Joint AdministratorLeón
Friday, May 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, November 27, 2013Appointment as Sole AdministratorBarcelona
Tuesday, January 13, 2015Appointment as RepresentativeMadrid
Monday, June 20, 2016Appointment as Joint AdministratorMadrid
Tuesday, August 29, 2017Appointment as Sole AdministratorMálaga
Thursday, October 19, 2017Appointment as Sole AdministratorMálaga
Tuesday, February 13, 2018Appointment as Sole ShareholderMálaga
Tuesday, May 29, 2018Appointment as RepresentativeMadrid
Tuesday, March 12, 2019Appointment as RepresentativeMálaga
Friday, June 28, 2019Resignation as Joint AdministratorMadrid
Thursday, March 19, 2020Appointment as Sole Shareholder and Sole AdministratorCuenca
Monday, March 23, 2020Appointment as Sole AdministratorMadrid
Thursday, September 10, 2020Resignation as Sole AdministratorMálaga
Tuesday, October 13, 2020Appointment as Member Control CommissionMadrid
Monday, May 31, 2021Resignation as Sole AdministratorCádiz
Thursday, June 24, 2021Appointment as RepresentativeA Coruña
Monday, April 22, 2024Resignation as Member Control CommissionMadrid

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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