Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Diego Sanchez Garcia

Sanchez Garcia Diego

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
  • +Dedicated Customer Support by email

Positions

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

Charts

Visits

DIEGO SANCHEZ GARCIA (Spain) Page visits 2024

Searches

DIEGO SANCHEZ GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • A Coruña
  • Madrid
  • Valencia
  • Avila
  • Albacete
  • Barcelona
  • Cadiz
  • Soria
  • Ciudad Real
  • Guipuzcoa
  • Tarragona
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Ávila Duque de Alba, 6
  • Albacete Padre Romano, 12
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Ciudad Real Calle Alarcos, 29
  • San Sebastián Julio Caro Baroja, 1
  • Santiago de Compostela La Rosa, 16

History

Partial History
Date Event Region
Wednesday, August 26, 1998Resignation as ManagerBarcelona
Friday, April 23, 1999Appointment as RepresentativeGuipúzcoa
Monday, December 20, 1999Appointment as RepresentativeMadrid
Friday, January 14, 2000Appointment as RepresentativeMadrid
Thursday, January 20, 2000Appointment as RepresentativeBarcelona
Monday, March 27, 2000Appointment as RepresentativeMadrid
Wednesday, March 29, 2000Appointment as RepresentativeMadrid
Tuesday, April 25, 2000Appointment as RepresentativeMadrid
Friday, May 19, 2000Appointment as RepresentativeMadrid
Friday, November 24, 2000Appointment as RepresentativeMadrid
Friday, December 15, 2000Appointment as RepresentativeBarcelona
Monday, October 22, 2001Appointment as RepresentativeMadrid
Thursday, October 17, 2002Appointment as RepresentativeMadrid
Tuesday, January 28, 2003Resignation as RepresentativeMadrid
Thursday, March 20, 2003Re-election as Joint and Several AdministratorSoria
Friday, June 17, 2005Appointment as Joint and Several RepresentativeMadrid
Monday, February 26, 2007Resignation as RepresentativeCiudad Real
Friday, August 10, 2007Re-election as Joint and Several AdministratorSoria
Monday, October 1, 2007Resignation as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorA Coruña
Wednesday, November 24, 2010Appointment as Joint AdministratorMadrid
Thursday, December 2, 2010Resignation as RepresentativeValencia
Thursday, August 18, 2011Resignation as Joint and Several AdministratorÁvila
Thursday, November 10, 2011Appointment as Joint Representative and Joint and Several RepresentativeAlbacete
Monday, January 16, 2012Appointment as AgentBarcelona
Saturday, March 17, 2012Appointment as AgentMadrid
Thursday, June 7, 2012Appointment as Joint AdministratorCádiz
Friday, July 13, 2012Informed as Recipient of Tax CommunicationsTarragona
Monday, July 16, 2012Appointment as Sole AdministratorBarcelona
Tuesday, August 14, 2012Re-election as DirectorMadrid
Thursday, August 16, 2012Re-election as Sole AdministratorMadrid
Thursday, October 11, 2012Informed as Recipient of Tax CommunicationsTarragona
Wednesday, October 31, 2012Appointment as RepresentativeMadrid
Friday, November 2, 2012Appointment as Joint and Several AdministratorMadrid
Monday, November 12, 2012Re-election as Joint and Several Administrator and RepresentativeSoria
Friday, November 16, 2012Informed as Recipient of Tax CommunicationsTarragona
Monday, November 19, 2012Resignation as Joint and Several Administrator and Sole AdministratorÁvila
Monday, December 17, 2012Appointment as Sole ShareholderMadrid
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsTarragona
Wednesday, January 23, 2013Appointment as RepresentativeMadrid
Thursday, January 24, 2013Appointment as AgentMadrid
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsTarragona
Thursday, February 28, 2013Appointment as AgentMadrid
Tuesday, February 25, 2014Resignation as RepresentativeMadrid
Tuesday, June 10, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, July 15, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 7, 2014Resignation as Sole AdministratorMadrid
Friday, November 14, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 17, 2015Informed as Recipient of Tax CommunicationsBarcelona
Thursday, October 27, 2016Appointment as Sole AdministratorMadrid
Monday, December 5, 2016Appointment as Joint LiquidatorMadrid
Wednesday, December 7, 2016Resignation as Joint and Several Administrator and Joint LiquidatorMadrid
Friday, December 9, 2016Resignation as Director and Joint LiquidatorMadrid
Tuesday, December 13, 2016Resignation as Agent and Joint LiquidatorMadrid
Tuesday, December 20, 2016Resignation as Agent and Joint LiquidatorMadrid
Wednesday, December 21, 2016Resignation as Agent and Joint LiquidatorMadrid
Friday, March 24, 2017Appointment as Joint LiquidatorMadrid
Wednesday, September 13, 2017Appointment as Director and PresidentMadrid
Monday, December 18, 2017Appointment as Joint and Several AdministratorSoria
Wednesday, December 5, 2018Appointment as Sole AdministratorBarcelona
Friday, July 26, 2019Appointment as Sole AdministratorBarcelona
Tuesday, October 13, 2020Resignation as Sole AdministratorMadrid
Friday, December 3, 2021Appointment as Joint and Several AdministratorA Coruña
Thursday, February 17, 2022Resignation as Joint AdministratorCádiz
Friday, June 17, 2022Appointment as Joint and Several AdministratorMadrid
Monday, August 1, 2022Appointment as Sole AdministratorBarcelona
Wednesday, January 25, 2023Appointment as Sole AdministratorAlbacete
Thursday, April 27, 2023Appointment as Sole AdministratorMadrid
Tuesday, May 9, 2023Resignation as Joint and Several AdministratorA Coruña
Monday, February 5, 2024Appointment as Sole Shareholder and Sole AdministratorA Coruña
Friday, May 3, 2024Appointment as Sole AdministratorMadrid
Thursday, June 13, 2024Resignation as Joint and Several AdministratorMadrid
Wednesday, July 24, 2024Appointment as Sole AdministratorMadrid

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD