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Dato Capital Spain

Diego Fernandez Lopez

Fernandez Lopez Diego

Reports

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Positions

  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Joint Representative
  • Joint and Several Representative

Charts

Visits

DIEGO FERNANDEZ LOPEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Sevilla
  • Toledo
  • Valencia
  • Madrid
  • Malaga
  • Barcelona
  • Leon
  • Lugo
  • Sevilla Avda. de la Buhaira, 15
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Valencia Gran Vía Marqués del Turia, 57
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • León El Carmen, 7
  • Lugo Pza. de Santo Domingo, 24

History

Partial History
Date Event Region
Tuesday, July 26, 2005Appointment as RepresentativeMálaga
Friday, August 31, 2007Appointment as Joint RepresentativeSevilla
Thursday, July 17, 2008Appointment as Joint and Several RepresentativeMadrid
Thursday, July 24, 2008Appointment as Joint and Several RepresentativeSevilla
Friday, November 16, 2012Appointment as Sole AdministratorSevilla
Tuesday, November 5, 2013Informed as Recipient of Tax CommunicationsSevilla
Friday, May 23, 2014Appointment as Sole Shareholder and Sole AdministratorToledo
Monday, June 9, 2014Appointment as Representative and Joint and Several RepresentativeToledo
Friday, September 12, 2014Appointment as Sole AdministratorMadrid
Tuesday, November 4, 2014Informed as Recipient of Tax CommunicationsToledo
Friday, February 27, 2015Appointment as Joint and Several RepresentativeValencia
Tuesday, May 12, 2015Resignation as Joint and Several RepresentativeSevilla
Thursday, May 28, 2015Appointment as Joint AdministratorToledo
Thursday, July 16, 2015Resignation as Joint Administrator and Sole AdministratorToledo
Monday, January 25, 2016Appointment as Sole AdministratorBarcelona
Monday, March 21, 2016Resignation as Sole AdministratorToledo
Tuesday, November 22, 2016Resignation as Sole Administrator and Sole ShareholderSevilla
Thursday, December 15, 2016Resignation as Sole AdministratorBarcelona
Wednesday, September 5, 2018Appointment as Sole AdministratorLeón
Tuesday, January 21, 2020Appointment as Sole Administrator and Joint and Several AdministratorLeón
Thursday, October 6, 2022Appointment as Joint RepresentativeMadrid
Monday, November 21, 2022Resignation as Joint RepresentativeSevilla
Wednesday, December 14, 2022Appointment as Sole Administrator and Sole ShareholderLugo
Tuesday, January 31, 2023Resignation as Joint and Several Administrator and LiquidatorMálaga
Tuesday, March 14, 2023Appointment as RepresentativeLugo
Wednesday, April 12, 2023Appointment as AlternateMadrid
Wednesday, October 25, 2023Resignation as Sole Administrator and Joint and Several AdministratorLugo
Monday, April 1, 2024Appointment as Joint RepresentativeMadrid
Friday, April 5, 2024Appointment as Joint RepresentativeMadrid
Tuesday, April 9, 2024Appointment as Joint 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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