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Dato Capital Spain

Carlos Garcia Perez

Garcia Perez Carlos

Reports

It includes
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Positions

  • Joint and Several Administrator
  • Attorney General Director
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • Joint and Several Representative
  • Secretary
  • Representative Section 143 Register Regulations.
  • CEO
  • Financial controller
  • Manager
  • Joint Administrator
  • Joint CEO
  • Joint Representative

Charts

Visits

CARLOS GARCIA PEREZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Alicante
  • Madrid
  • Valencia
  • S. C. Tenerife
  • Malaga
  • Cuenca
  • Navarra
  • Lugo
  • Leon
  • Granada
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Alicante Avda. Eusebio Sempere, 13
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Málaga Cerrojo, 17
  • Cuenca Hurtado de Mendoza, 4
  • Pamplona Parque Tomás Caballero, 2
  • Lugo Pza. de Santo Domingo, 24
  • León El Carmen, 7
  • Granada Arandas, 6

History

Partial History
Date Event Region
Thursday, September 10, 1998Appointment as Joint and Several AdministratorMadrid
Friday, December 31, 1999Resignation as Sole AdministratorCuenca
Monday, October 29, 2001Resignation as Joint and Several AdministratorMadrid
Tuesday, November 27, 2001Appointment as RepresentativeNavarra
Wednesday, March 31, 2004Resignation as ManagerBarcelona
Friday, June 22, 2007Resignation as Director and Joint CEOMadrid
Thursday, July 24, 2008Resignation as Director,Secretary and CEOBarcelona
Friday, January 8, 2010Appointment as Sole AdministratorBarcelona
Tuesday, February 2, 2010Appointment as RepresentativeBarcelona
Wednesday, October 20, 2010Resignation as Representative Section 143 Register Regulations.Barcelona
Tuesday, December 21, 2010Resignation as Joint AdministratorAlicante
Friday, April 15, 2011Appointment as RepresentativeMadrid
Wednesday, April 27, 2011Appointment as Sole AdministratorValencia
Friday, May 27, 2011Resignation as Representative Section 143 Register Regulations. and LiquidatorBarcelona
Thursday, November 10, 2011Appointment as RepresentativeBarcelona
Friday, February 24, 2012Appointment as Sole AdministratorBarcelona
Tuesday, June 19, 2012Appointment as Sole AdministratorBarcelona
Friday, July 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsAlicante
Friday, January 18, 2013Informed as Recipient of Tax CommunicationsAlicante
Friday, April 12, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, July 12, 2013Informed as Recipient of Tax CommunicationsAlicante
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsAlicante
Thursday, January 23, 2014Appointment as Financial controllerSanta Cruz De Tenerife
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, February 26, 2014Appointment as Joint AdministratorBarcelona
Tuesday, March 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 28, 2014Informed as Recipient of Tax CommunicationsAlicante
Thursday, June 5, 2014Resignation as Attorney General DirectorMadrid
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMálaga
Wednesday, November 12, 2014Appointment as Joint and Several RepresentativeBarcelona
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 6, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 21, 2015Appointment as Joint RepresentativeBarcelona
Wednesday, July 22, 2015Appointment as Liquidator and Sole AdministratorBarcelona
Friday, November 13, 2015Appointment as RepresentativeMadrid
Wednesday, August 17, 2016Appointment as Joint and Several AdministratorLugo
Friday, February 10, 2017Resignation as Representative and Joint and Several RepresentativeNavarra
Monday, January 15, 2018Resignation as Joint RepresentativeBarcelona
Tuesday, April 24, 2018Appointment as Joint and Several AdministratorBarcelona
Thursday, May 10, 2018Appointment as Sole AdministratorAlicante
Wednesday, July 4, 2018Appointment as Sole AdministratorBarcelona
Thursday, March 21, 2019Appointment as Joint and Several Administrator,Director and PresidentBarcelona
Wednesday, March 27, 2019Appointment as Sole AdministratorLeón
Thursday, September 12, 2019Appointment as Sole Administrator and Sole ShareholderGranada
Wednesday, January 22, 2020Appointment as RepresentativeGranada
Friday, September 11, 2020Resignation as Joint and Several Administrator and Sole AdministratorBarcelona
Tuesday, October 13, 2020Appointment as Sole AdministratorBarcelona
Thursday, March 4, 2021Resignation as Joint and Several RepresentativeMadrid
Monday, August 23, 2021Resignation as Joint and Several AdministratorBarcelona
Tuesday, January 24, 2023Resignation as DirectorBarcelona
Wednesday, February 1, 2023Resignation as Joint and Several AdministratorLugo
Monday, March 18, 2024Appointment as Sole Shareholder and Sole AdministratorValencia

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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