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Dato Capital Spain

Antonio Diaz Ruiz

Diaz Ruiz Antonio

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Charts

Visits

ANTONIO DIAZ RUIZ (Spain) Page visits 2024

Searches

ANTONIO DIAZ RUIZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Toledo
  • Madrid
  • Malaga
  • Ciudad Real
  • Cuenca
  • Barcelona
  • Jaen
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Ciudad Real Calle Alarcos, 29
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Jaén García Rebull, 2

History

Partial History
Date Event Region
Tuesday, August 11, 1998Appointment as Sole AdministratorMadrid
Thursday, February 10, 2000Resignation as Joint AdministratorToledo
Thursday, June 20, 2002Resignation as Joint and Several AdministratorCuenca
Thursday, September 26, 2002Appointment as Joint and Several RepresentativeMadrid
Wednesday, March 10, 2004Resignation as Joint AdministratorBarcelona
Tuesday, June 27, 2006Resignation as Sole AdministratorToledo
Wednesday, May 21, 2008Resignation as Sole AdministratorMadrid
Friday, November 27, 2009Appointment as Sole AdministratorMadrid
Thursday, December 24, 2009Appointment as RepresentativeMadrid
Monday, January 18, 2010Resignation as Sole Administrator and LiquidatorToledo
Monday, February 21, 2011Appointment as Joint AdministratorMálaga
Friday, January 27, 2012Appointment as Sole AdministratorMadrid
Wednesday, August 21, 2013Resignation as Sole AdministratorCiudad Real
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMálaga
Tuesday, February 17, 2015Informed as Recipient of Tax CommunicationsMálaga
Monday, April 27, 2015Resignation as Sole AdministratorMálaga
Tuesday, April 28, 2015Appointment as Sole AdministratorMadrid
Monday, July 24, 2017Resignation as Joint Administrator and Joint and Several AdministratorMálaga
Wednesday, February 20, 2019Appointment as Sole AdministratorMadrid
Friday, June 24, 2022Appointment as Sole ShareholderMadrid
Wednesday, March 15, 2023Resignation as Joint AdministratorJaén

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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