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Dato Capital Spain

Carlos Diaz Castro, Spain

Diaz Castro Carlos

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

  • Joint and Several Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint liquidator
  • Joint & Joint and Several Representative

Charts

Visits

CARLOS DIAZ CASTRO (Spain) Page visits 2024

Searches

CARLOS DIAZ CASTRO (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Tarragona
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Tarragona Avda. de Pau Casals, 13

History

Partial History
Date Event Region
Thursday, July 31, 2008Appointment as RepresentativeMadrid
Tuesday, January 20, 2009Appointment as Joint and Several AdministratorMálaga
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorMálaga
Tuesday, February 16, 2010Resignation as Joint and Several AdministratorMálaga
Wednesday, August 11, 2010Resignation as Joint and Several Administrator and Joint liquidatorMálaga
Friday, May 17, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, January 20, 2017Resignation as Representative and Joint & Joint and Several RepresentativeMadrid
Thursday, January 18, 2018Resignation as Joint & Joint and Several Representative and RepresentativeMadrid
Monday, May 4, 2020Appointment as Sole AdministratorMálaga
Monday, April 12, 2021Resignation as RepresentativeMadrid
Monday, February 12, 2024Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, February 29, 2024Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, March 25, 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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