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Dato Capital Spain

Carlos Diaz Garcia

Diaz Garcia 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
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Positions

  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint & Joint and Several Representative

Charts

Visits

CARLOS DIAZ GARCIA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Cadiz
  • Sevilla
  • Caceres
  • Madrid
  • La Rioja
  • Asturias
  • Jaen
  • Melilla
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Sevilla Avda. de la Buhaira, 15
  • Cáceres Avda. de España, 1
  • Madrid Paseo de la Castellana, 44
  • Logroño Vara de Rey, 5 ter
  • Oviedo Mayorazu, 4
  • Jaén García Rebull, 2
  • Melilla O´Donnell, 5

History

Partial History
Date Event Region
Monday, June 24, 2002Resignation as RepresentativeMadrid
Thursday, July 1, 2010Appointment as Joint & Joint and Several RepresentativeCádiz
Wednesday, July 14, 2010Appointment as RepresentativeCádiz
Tuesday, November 22, 2011Resignation as Joint & Joint and Several Representative and RepresentativeCádiz
Wednesday, December 21, 2011Appointment as Sole Shareholder and Sole AdministratorSevilla
Friday, January 27, 2012Appointment as RepresentativeCáceres
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsCáceres
Tuesday, May 5, 2015Appointment as RepresentativeAsturias
Monday, August 10, 2015Appointment as RepresentativeAsturias
Thursday, July 11, 2019Appointment as Sole AdministratorMadrid
Thursday, April 23, 2020Appointment as Joint and Several AdministratorJaén
Friday, July 10, 2020Appointment as Sole ShareholderSevilla
Tuesday, November 24, 2020Resignation as Sole AdministratorMadrid
Friday, October 29, 2021Appointment as Joint and Several AdministratorAsturias
Tuesday, March 22, 2022Appointment as Joint and Several AdministratorMelilla
Tuesday, August 23, 2022Resignation as RepresentativeAsturias

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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