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Dato Capital Spain

Cristina Diaz Espineira

Diaz Espineira Cristina

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
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Positions

  • Sole administrator
  • Representative

Charts

Visits

CRISTINA DIAZ ESPINEIRA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, March 31, 2005Resignation as Sole AdministratorMálaga
Tuesday, April 19, 2005Resignation as Sole AdministratorMálaga
Monday, October 31, 2011Resignation as Sole Administrator and RepresentativeMálaga
Thursday, April 26, 2018Appointment as RepresentativeMálaga
Friday, June 8, 2018Appointment as RepresentativeMálaga
Friday, March 29, 2019Appointment as Joint and Several RepresentativeMadrid
Tuesday, September 22, 2020Appointment as Joint and Several RepresentativeMadrid
Thursday, September 24, 2020Appointment as Joint and Several RepresentativeMálaga
Thursday, October 1, 2020Appointment as RepresentativeMadrid
Wednesday, October 21, 2020Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, October 22, 2020Appointment as Joint Representative and Joint and Several RepresentativeMálaga
Thursday, December 3, 2020Appointment as AgentMadrid
Tuesday, December 29, 2020Appointment as Joint and Several RepresentativeMadrid
Friday, February 5, 2021Appointment as Joint and Several RepresentativeMadrid
Friday, March 5, 2021Appointment as AgentMadrid
Thursday, March 18, 2021Resignation as Joint and Several RepresentativeMadrid
Monday, April 12, 2021Resignation as Agent,Liquidator and Joint and Several RepresentativeMadrid
Tuesday, April 13, 2021Resignation as Agent and LiquidatorMadrid
Wednesday, June 16, 2021Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, June 17, 2021Appointment as Joint & Joint and Several RepresentativeMálaga
Wednesday, June 23, 2021Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, June 24, 2021Appointment as RepresentativeMadrid
Monday, July 5, 2021Resignation as Joint & Joint and Several Representative and RepresentativeMadrid
Tuesday, August 31, 2021Appointment as Joint and Several Representative and RepresentativeMálaga
Monday, October 18, 2021Resignation as Joint and Several RepresentativeMadrid
Wednesday, December 29, 2021Appointment as RepresentativeMadrid
Wednesday, January 5, 2022Appointment as LiquidatorMadrid
Wednesday, January 12, 2022Appointment as Joint & Joint and Several RepresentativeMálaga
Friday, April 1, 2022Resignation as Joint and Several Representative and RepresentativeMadrid
Monday, April 4, 2022Resignation as Representative,Joint & Joint and Several Representative and Joint and Several RepresentativeMadrid
Tuesday, May 3, 2022Resignation as Joint & Joint and Several Representative and Joint and Several RepresentativeMálaga
Friday, July 22, 2022Appointment as Joint and Several RepresentativeMadrid
Wednesday, November 16, 2022Resignation as RepresentativeMálaga
Thursday, March 9, 2023Resignation as Joint and Several Representative and RepresentativeMadrid
Wednesday, November 29, 2023Resignation as Representative and Joint & Joint and Several RepresentativeMadrid
Friday, June 14, 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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