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Dato Capital Spain

Diego Martinez Perez

Martinez Perez Diego

Reports

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Positions

  • Joint and Several Administrator
  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Director
  • President
  • CEO

Charts

Visits

DIEGO MARTINEZ PEREZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Cadiz
  • Barcelona
  • Zamora
  • Valencia
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Zamora Pza. del Cuartel Viejo, 7
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Friday, July 22, 2011Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, August 12, 2011Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Tuesday, August 7, 2012Informed as Recipient of Tax CommunicationsMadrid
Monday, January 21, 2013Appointment as Sole Shareholder and Sole AdministratorMálaga
Wednesday, January 30, 2013Appointment as Sole Shareholder and Sole AdministratorMálaga
Tuesday, May 21, 2013Appointment as Sole AdministratorMálaga
Monday, July 1, 2013Resignation as Sole AdministratorMálaga
Friday, October 4, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMálaga
Tuesday, September 30, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, October 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, December 16, 2014Informed as Recipient of Tax CommunicationsMálaga
Monday, August 10, 2015Appointment as Director,CEO and PresidentMadrid
Thursday, September 10, 2015Appointment as Sole AdministratorMadrid
Monday, October 24, 2016Resignation as Sole AdministratorCádiz
Wednesday, October 26, 2016Resignation as Director,CEO and PresidentMadrid
Wednesday, June 21, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, October 16, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, March 21, 2019Appointment as Joint and Several AdministratorMálaga
Friday, May 3, 2019Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, August 21, 2019Appointment as Sole Administrator,Joint and Several Administrator and Sole ShareholderMálaga
Monday, June 21, 2021Resignation as Manager and LiquidatorBarcelona
Thursday, October 7, 2021Appointment as Sole AdministratorMálaga
Tuesday, October 26, 2021Appointment as Joint & Joint and Several RepresentativeZamora
Wednesday, February 9, 2022Appointment as Joint & Joint and Several RepresentativeZamora
Tuesday, October 11, 2022Appointment as Sole AdministratorMálaga
Thursday, January 18, 2024Appointment as Joint and Several RepresentativeValencia

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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