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Dato Capital Spain

Diana Martin Muñoz

Martin Muñoz Diana

Reports

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Positions

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

Charts

Visits

DIANA MARTIN MUÑOZ (Spain) Page visits 2024

Searches

DIANA MARTIN MUÑOZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Jaen
  • Madrid
  • Las Palmas
  • Sevilla
  • Illes Balears
  • Jaén García Rebull, 2
  • Madrid Paseo de la Castellana, 44
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Sevilla Avda. de la Buhaira, 15
  • Palma de Mallorca Capitán Salom, 2

History

Partial History
Date Event Region
Tuesday, February 16, 2010Appointment as Sole AdministratorJaén
Tuesday, June 21, 2011Appointment as RepresentativeMadrid
Thursday, August 18, 2011Appointment as RepresentativeMadrid
Wednesday, October 5, 2011Appointment as RepresentativeLas Palmas
Monday, October 24, 2011Appointment as RepresentativeMadrid
Tuesday, October 2, 2012Appointment as Joint & Joint and Several RepresentativeSevilla
Friday, January 18, 2013Informed as Recipient of Tax CommunicationsJaén
Monday, April 7, 2014Resignation as Representative and Joint and Several RepresentativeMadrid
Tuesday, May 6, 2014Appointment as Joint and Several RepresentativeLas Palmas
Wednesday, May 7, 2014Appointment as RepresentativeMadrid
Tuesday, May 13, 2014Appointment as Joint and Several Representative and RepresentativeMadrid
Thursday, June 12, 2014Resignation as Joint & Joint and Several Representative and Joint and Several RepresentativeSevilla
Monday, June 30, 2014Appointment as Joint and Several RepresentativeMadrid
Monday, August 18, 2014Appointment as Joint and Several RepresentativeMadrid
Wednesday, April 29, 2015Appointment as RepresentativeMadrid
Wednesday, March 23, 2016Appointment as Sole Administrator and Sole ShareholderMadrid
Friday, October 28, 2016Appointment as Joint and Several RepresentativeMadrid
Thursday, November 17, 2016Appointment as Joint and Several RepresentativeMadrid
Wednesday, December 7, 2016Resignation as Joint and Several Representative and RepresentativeMadrid
Friday, December 30, 2016Appointment as Representative and Joint and Several RepresentativeMadrid
Wednesday, January 18, 2017Resignation as Joint and Several RepresentativeLas Palmas
Tuesday, January 31, 2017Appointment as RepresentativeMadrid
Tuesday, March 14, 2017Appointment as Joint and Several RepresentativeMadrid
Thursday, March 16, 2017Resignation as RepresentativeMadrid
Tuesday, June 13, 2017Resignation as Joint and Several RepresentativeIslas Baleares
Tuesday, November 20, 2018Appointment as RepresentativeMadrid
Tuesday, March 5, 2019Appointment as RepresentativeMadrid
Thursday, March 19, 2020Appointment as Joint & Joint and Several Representative and RepresentativeMadrid
Thursday, October 15, 2020Resignation as Joint and Several RepresentativeSevilla
Monday, October 26, 2020Resignation as Joint and Several RepresentativeIslas Baleares
Thursday, October 29, 2020Resignation as RepresentativeMadrid
Tuesday, November 3, 2020Resignation as Joint and Several RepresentativeMadrid
Thursday, November 12, 2020Resignation as Joint and Several RepresentativeMadrid
Monday, November 16, 2020Resignation as Joint & Joint and Several Representative and RepresentativeMadrid
Wednesday, November 25, 2020Resignation as RepresentativeMadrid
Thursday, March 25, 2021Resignation as Joint and Several RepresentativeLas Palmas
Tuesday, June 22, 2021Resignation as Joint and Several RepresentativeMadrid
Monday, August 1, 2022Appointment 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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