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Dato Capital Spain

Andres Alfaro Sanz

Alfaro Sanz Andres

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several CEO
  • 2 Liquidation Committee Member
  • One CEO

Charts

Visits

ANDRES ALFARO SANZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, March 24, 2000Appointment as One CEO and RepresentativeMadrid
Monday, April 19, 2004Resignation as 2 Liquidation Committee MemberMadrid
Tuesday, February 15, 2005Resignation as Joint and Several CEO and DirectorMadrid
Thursday, September 4, 2008Resignation as DirectorMadrid
Tuesday, March 29, 2011Re-election as Joint and Several AdministratorMadrid
Thursday, June 16, 2011Resignation as Joint and Several Administrator and LiquidatorMadrid
Tuesday, December 13, 2011Resignation as RepresentativeMadrid
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, March 22, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, April 12, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, April 26, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, November 15, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, March 28, 2014Resignation as DirectorMadrid
Tuesday, April 22, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, May 6, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, July 25, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, September 30, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, October 31, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 14, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 21, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, December 26, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, January 13, 2015Re-election as Joint and Several AdministratorMadrid
Tuesday, January 27, 2015Informed as Recipient of Tax CommunicationsMadrid
Wednesday, April 1, 2015Appointment as Sole Administrator and Joint and Several AdministratorMadrid
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 14, 2015Appointment as Sole Administrator and Joint and Several AdministratorMadrid
Monday, April 11, 2016Resignation as DirectorMadrid
Friday, February 28, 2020Appointment as Secretary and DirectorMadrid
Friday, May 14, 2021Re-election as Sole AdministratorMadrid
Thursday, April 7, 2022Re-election as Sole AdministratorMadrid
Monday, October 3, 2022Resignation as Sole Administrator and LiquidatorMadrid

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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