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Dato Capital Spain

Federico Estruch Monzo

Estruch Monzo Federico

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
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Positions

  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications

Charts

Visits

FEDERICO ESTRUCH MONZO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Ciudad Real
  • Madrid
  • Jaen
  • Malaga
  • Ciudad Real Calle Alarcos, 29
  • Madrid Paseo de la Castellana, 44
  • Jaén García Rebull, 2
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Wednesday, November 9, 2011Appointment as Sole Shareholder and Sole AdministratorCiudad Real
Friday, July 13, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, August 24, 2012Informed as Recipient of Tax CommunicationsMadrid
Monday, January 27, 2014Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, May 14, 2015Appointment as Sole Shareholder and Sole AdministratorJaén
Wednesday, July 29, 2015Appointment as Sole Shareholder and Sole AdministratorJaén
Tuesday, October 6, 2015Appointment as Sole Administrator and Sole ShareholderJaén
Monday, June 20, 2016Appointment as Sole AdministratorMálaga
Wednesday, June 29, 2016Appointment as Sole AdministratorMálaga
Thursday, January 12, 2017Appointment as Sole Shareholder and Sole AdministratorMálaga
Friday, February 17, 2017Appointment as Sole ShareholderMálaga
Tuesday, August 1, 2017Resignation as Sole AdministratorMálaga
Thursday, August 24, 2017Resignation as Sole AdministratorMálaga
Wednesday, June 10, 2020Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, July 10, 2020Resignation 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.

 

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