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Dato Capital Spain

Andrea Policastro Garcia

Policastro Garcia Andrea

Reports

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  • 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
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Positions

  • Recipient of Tax Communications
  • Representative
  • Bankruptcy administrator
  • Director
  • Secretary

Charts

Visits

ANDREA POLICASTRO GARCIA (Spain) Page visits 2024

Searches

ANDREA POLICASTRO GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Valencia
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Wednesday, July 21, 1999Appointment as RepresentativeMadrid
Thursday, March 21, 2002Appointment as RepresentativeMadrid
Friday, September 19, 2008Resignation as Director and SecretaryMadrid
Monday, June 6, 2011Resignation as Bankruptcy administratorMadrid
Tuesday, March 19, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, August 2, 2013Informed as Recipient of Tax CommunicationsMadrid
Monday, October 31, 2016Resignation as SecretaryValencia
Wednesday, January 12, 2022Resignation as Joint and Several CEO and LiquidatorMadrid
Wednesday, March 2, 2022Appointment as RepresentativeMadrid
Thursday, June 13, 2024Appointment 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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