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Dato Capital Spain

Carlos Montes Garcia

Montes Garcia Carlos

Reports

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Positions

  • Joint and Several Administrator
  • Deputy Director-General
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Member Control Commission

Charts

Visits

CARLOS MONTES GARCIA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Valencia
  • Madrid
  • Burgos
  • Sevilla
  • Malaga
  • Cantabria
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44
  • Burgos Pza. de España, 3
  • Sevilla Avda. de la Buhaira, 15
  • Málaga Cerrojo, 17
  • Santander Castelar, 35

History

Partial History
Date Event Region
Monday, November 23, 1998Resignation as Joint and Several AdministratorMálaga
Thursday, June 4, 2009Resignation as Sole AdministratorBarcelona
Thursday, June 30, 2011Appointment as Representative and Deputy Director-GeneralBarcelona
Friday, July 1, 2011Appointment as RepresentativeValencia
Wednesday, November 30, 2011Resignation as Representative and Deputy Director-GeneralBarcelona
Tuesday, August 21, 2012Appointment as Sole AdministratorMadrid
Friday, November 16, 2012Informed as Recipient of Tax CommunicationsSevilla
Friday, December 21, 2012Informed as Recipient of Tax CommunicationsSevilla
Monday, June 17, 2013Resignation as Deputy Director-General and RepresentativeValencia
Tuesday, July 16, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, September 3, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, November 12, 2013Appointment as Member Control CommissionMadrid
Tuesday, March 25, 2014Resignation as Member Control CommissionBurgos
Wednesday, January 7, 2015Resignation as RepresentativeValencia
Monday, December 14, 2015Appointment as Member Control CommissionMadrid
Friday, January 15, 2016Resignation as Sole AdministratorMadrid
Wednesday, August 31, 2016Appointment as Sole Shareholder and Sole AdministratorCantabria
Friday, November 25, 2016Appointment as Member Control CommissionMadrid
Tuesday, February 27, 2018Resignation as Sole AdministratorCantabria
Wednesday, November 27, 2019Re-election as Member Control CommissionMadrid
Wednesday, October 18, 2023Resignation as Member Control CommissionMadrid
Monday, November 20, 2023Appointment as Joint & Joint and Several Representative and DirectorCantabria

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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