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Dato Capital Spain

Diego Sanchez Perez

Sanchez Perez Diego

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Positions

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several CEO
  • Director
  • Auditor
  • Joint Representative
  • Joint and Several Representative
  • Secretary

Charts

Visits

DIEGO SANCHEZ PEREZ (Spain) Page visits 2024

Searches

DIEGO SANCHEZ PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Sevilla
  • Valladolid
  • Cadiz
  • Almeria
  • La Rioja
  • Malaga
  • Cordoba
  • Madrid
  • Salamanca
  • Sevilla Avda. de la Buhaira, 15
  • Valladolid Gamazo, 11
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Almería Padre Luque, s/n
  • Logroño Vara de Rey, 5 ter
  • Málaga Cerrojo, 17
  • Córdoba Feria, s/n
  • Salamanca Santa Brígida, 8

History

Partial History
Date Event Region
Thursday, January 16, 1997Re-election as Alternate Auditor 2Málaga
Tuesday, March 17, 1998Appointment as Joint and Several CEOCádiz
Wednesday, March 25, 1998Resignation as Sole AdministratorAlmería
Friday, February 12, 1999Appointment as RepresentativeLa Rioja
Monday, March 13, 2000Appointment as Alternate Auditor 2Córdoba
Tuesday, March 14, 2000Appointment as AuditorMálaga
Wednesday, April 19, 2000Resignation as AuditorMálaga
Tuesday, February 27, 2001Appointment as RepresentativeSevilla
Thursday, September 20, 2001Resignation as Joint and Several AdministratorMálaga
Tuesday, November 6, 2001Resignation as DirectorMálaga
Wednesday, December 19, 2001Appointment as Alternate Auditor 2Córdoba
Friday, March 22, 2002Appointment as Joint and Several Representative and Joint RepresentativeLa Rioja
Monday, April 21, 2003Appointment as RepresentativeMadrid
Tuesday, October 28, 2003Appointment as RepresentativeSevilla
Thursday, December 11, 2003Resignation as Sole AdministratorMálaga
Monday, July 25, 2005Resignation as Joint and Several AdministratorMálaga
Thursday, October 13, 2005Resignation as RepresentativeSevilla
Thursday, March 2, 2006Appointment as RepresentativeSevilla
Tuesday, May 25, 2010Appointment as Sole Administrator and Sole ShareholderSevilla
Tuesday, June 14, 2011Appointment as Sole Administrator and Sole ShareholderSevilla
Wednesday, July 27, 2011Appointment as Sole Administrator and Sole ShareholderSevilla
Tuesday, March 26, 2013Resignation as Sole AdministratorSevilla
Wednesday, June 11, 2014Appointment as Joint and Several RepresentativeValladolid
Tuesday, March 31, 2015Informed as Recipient of Tax CommunicationsSevilla
Wednesday, March 9, 2016Appointment as Professional partner and Joint and Several AdministratorMálaga
Monday, May 23, 2016Appointment as Sole Shareholder and Sole AdministratorSalamanca
Wednesday, February 21, 2018Resignation as Sole AdministratorMálaga
Wednesday, April 26, 2023Resignation as Joint and Several Administrator and Professional partnerMálaga

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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