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Dato Capital Spain

Diaz Ana Fernandez

Ana Fernandez Diaz

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Recipient of Tax Communications
  • Joint & Joint and Several Representative

Charts

Visits

DIAZ ANA FERNANDEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Cordoba
  • Valencia
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Córdoba Feria, s/n
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 19, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, June 17, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 22, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, October 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 21, 2015Informed as Recipient of Tax CommunicationsBarcelona
Thursday, May 14, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 26, 2015Appointment as RepresentativeMadrid
Monday, March 14, 2016Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, December 11, 2017Appointment as Sole AdministratorCórdoba
Friday, September 20, 2019Appointment as RepresentativeValencia
Wednesday, November 6, 2019Appointment as Joint and Several RepresentativeValencia
Friday, March 1, 2024Appointment as Joint and Several RepresentativeValencia
Thursday, July 11, 2024Appointment as Joint and Several RepresentativeBarcelona

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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