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Dato Capital Spain

Carlos Jose Sanmartin Perez

Sanmartin Perez Carlos Jose

Reports

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  • 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

  • Joint and Several Administrator
  • Sole Administrator
  • Representative
  • Representative judiciary
  • Agent

Charts

Visits

CARLOS JOSE SANMARTIN PEREZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Tuesday, October 17, 2000Resignation as Representative judiciaryMadrid
Tuesday, May 14, 2002Appointment as RepresentativeMadrid
Thursday, July 29, 2004Appointment as RepresentativeMadrid
Thursday, February 23, 2006Resignation as Joint and Several AdministratorMadrid
Monday, December 20, 2010Appointment as Joint and Several AdministratorMadrid
Thursday, November 17, 2011Appointment as RepresentativeMadrid
Monday, April 30, 2012Appointment as Sole Administrator and AgentMadrid
Saturday, June 2, 2012Appointment as Sole AdministratorMadrid
Wednesday, February 13, 2013Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Wednesday, December 4, 2013Appointment as Sole AdministratorMadrid
Wednesday, December 18, 2013Resignation as Sole AdministratorMadrid
Tuesday, December 1, 2015Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Thursday, August 4, 2016Appointment as Joint and Several AdministratorToledo
Friday, September 30, 2016Appointment as RepresentativeMadrid
Wednesday, March 29, 2017Appointment as Joint and Several AdministratorMadrid
Tuesday, February 6, 2018Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Thursday, April 5, 2018Resignation as RepresentativeMadrid
Friday, June 29, 2018Appointment as Joint and Several AdministratorMadrid
Monday, September 17, 2018Appointment as Joint and Several AdministratorMadrid
Wednesday, June 12, 2019Appointment as Joint and Several AdministratorMadrid
Tuesday, June 18, 2019Appointment as Joint and Several AdministratorMadrid
Monday, July 15, 2019Appointment as Joint and Several AdministratorToledo
Monday, November 4, 2019Appointment as Joint and Several AdministratorMadrid
Monday, April 13, 2020Resignation as Joint and Several AdministratorMadrid
Monday, June 8, 2020Appointment as Joint and Several AdministratorToledo
Thursday, August 6, 2020Appointment as Joint and Several AdministratorToledo
Wednesday, April 21, 2021Resignation as Joint and Several AdministratorToledo
Thursday, May 6, 2021Resignation as Joint and Several AdministratorToledo
Tuesday, June 1, 2021Resignation as Joint and Several AdministratorToledo
Tuesday, September 13, 2022Appointment as Joint and Several AdministratorMadrid
Thursday, November 10, 2022Resignation as Sole Administrator and AgentMadrid
Monday, November 14, 2022Appointment as Joint and Several RepresentativeToledo
Monday, December 12, 2022Resignation as Joint and Several AdministratorMadrid
Monday, January 16, 2023Resignation as Joint and Several AdministratorMadrid
Monday, February 27, 2023Appointment as Joint and Several AdministratorToledo
Wednesday, April 26, 2023Resignation as Joint and Several AdministratorMadrid
Tuesday, September 5, 2023Resignation as Joint and Several AdministratorToledo

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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