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Dato Capital Spain

Francisco Nieto Sanchez, Spain

Nieto Sanchez Francisco

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Charts

Visits

FRANCISCO NIETO SANCHEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Tarragona
  • Alicante
  • Navarra
  • Cordoba
  • Madrid
  • Illes Balears
  • Valencia
  • Las Palmas
  • Tarragona Avda. de Pau Casals, 13
  • Alicante Avda. Eusebio Sempere, 13
  • Pamplona Parque Tomás Caballero, 2
  • Córdoba Feria, s/n
  • Madrid Paseo de la Castellana, 44
  • Palma de Mallorca Capitán Salom, 2
  • Valencia Gran Vía Marqués del Turia, 57
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Friday, September 4, 1998Resignation as Joint and Several AdministratorNavarra
Sunday, March 10, 2002Appointment as RepresentativeNavarra
Wednesday, March 20, 2002Re-election as Sole AdministratorNavarra
Friday, March 10, 2006Resignation as Sole AdministratorCórdoba
Thursday, January 4, 2007Resignation as Sole AdministratorNavarra
Thursday, April 24, 2008Resignation as Sole AdministratorNavarra
Monday, July 14, 2008Appointment as RepresentativeNavarra
Tuesday, March 9, 2010Appointment as Sole AdministratorTarragona
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsTarragona
Friday, November 23, 2012Informed as Recipient of Tax CommunicationsTarragona
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsTarragona
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsTarragona
Monday, February 18, 2013Informed as Recipient of Tax CommunicationsTarragona
Thursday, April 11, 2013Appointment as Sole AdministratorTarragona
Friday, April 19, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, June 28, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, July 26, 2013Appointment as Bankruptcy administratorAlicante
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, August 16, 2013Informed as Recipient of Tax CommunicationsTarragona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, February 4, 2014Appointment as Sole Administrator and Recipient of Tax CommunicationsAlicante
Thursday, February 6, 2014Appointment as Bankruptcy administratorAlicante
Tuesday, February 11, 2014Informed as Recipient of Tax CommunicationsTarragona
Thursday, February 13, 2014Appointment as Bankruptcy administratorAlicante
Monday, April 7, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, April 22, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, July 22, 2014Appointment as Sole Shareholder and Sole AdministratorAlicante
Friday, July 25, 2014Appointment as Joint and Several AdministratorAlicante
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, August 19, 2014Appointment as Sole Shareholder and Sole AdministratorAlicante
Tuesday, August 26, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, October 3, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, October 24, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, November 21, 2014Informed as Recipient of Tax CommunicationsAlicante
Monday, November 24, 2014Resignation as Bankruptcy administratorAlicante
Friday, December 12, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, March 24, 2015Resignation as Bankruptcy administratorAlicante
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsTarragona
Tuesday, April 14, 2015Informed as Recipient of Tax CommunicationsTarragona
Thursday, May 7, 2015Appointment as Bankruptcy administratorIslas Baleares
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsTarragona
Wednesday, August 5, 2015Resignation as Joint and Several AdministratorAlicante
Wednesday, November 11, 2015Appointment as Joint and Several AdministratorMadrid
Monday, November 16, 2015Appointment as Sole AdministratorAlicante
Thursday, December 10, 2015Appointment as Sole AdministratorAlicante
Wednesday, December 16, 2015Appointment as Bankruptcy administratorIslas Baleares
Monday, March 14, 2016Appointment as Bankruptcy administratorAlicante
Friday, April 15, 2016Resignation as Bankruptcy administratorAlicante
Tuesday, April 19, 2016Appointment as Bankruptcy administratorIslas Baleares
Thursday, May 12, 2016Resignation as Bankruptcy administratorIslas Baleares
Wednesday, May 25, 2016Appointment as Bankruptcy administratorAlicante
Tuesday, June 28, 2016Appointment as AgentMadrid
Monday, September 19, 2016Re-election as Joint and Several AdministratorCórdoba
Friday, December 30, 2016Appointment as Sole AdministratorTarragona
Friday, March 3, 2017Resignation as Bankruptcy administratorIslas Baleares
Wednesday, October 4, 2017Appointment as Bankruptcy administratorMadrid
Monday, November 6, 2017Resignation as Bankruptcy administratorAlicante
Tuesday, November 14, 2017Appointment as Bankruptcy administratorMadrid
Wednesday, November 22, 2017Resignation as Bankruptcy administratorAlicante
Thursday, February 8, 2018Resignation as Sole AdministratorAlicante
Tuesday, July 31, 2018Appointment as Bankruptcy administratorAlicante
Tuesday, October 30, 2018Resignation as Bankruptcy administratorMadrid
Wednesday, January 30, 2019Resignation as Sole AdministratorAlicante
Monday, May 6, 2019Resignation as Joint and Several AdministratorAlicante
Thursday, October 10, 2019Appointment as Judicial liquidatorAlicante
Tuesday, December 17, 2019Resignation as Sole Administrator and Joint AdministratorAlicante
Thursday, July 9, 2020Resignation as AgentMadrid
Thursday, October 22, 2020Resignation as Assistant bankruptcy delegateValencia
Wednesday, November 11, 2020Resignation as LiquidatorAlicante
Tuesday, November 17, 2020Appointment as Bankruptcy administratorAlicante
Tuesday, January 19, 2021Resignation as Judicial liquidatorAlicante
Tuesday, March 2, 2021Appointment as LiquidatorAlicante
Tuesday, April 20, 2021Resignation as Joint Administrator,Professional partner and Joint and Several AdministratorValencia
Monday, July 5, 2021Appointment as Bankruptcy administratorAlicante
Tuesday, September 21, 2021Appointment as Bankruptcy administratorLas Palmas
Friday, October 1, 2021Resignation as Bankruptcy administratorMadrid
Thursday, November 18, 2021Appointment as Judicial liquidatorAlicante
Monday, February 7, 2022Resignation as Bankruptcy administratorIslas Baleares
Tuesday, April 19, 2022Resignation as Bankruptcy administratorAlicante
Thursday, January 19, 2023Resignation as Professional partner and Joint and Several AdministratorValencia
Monday, March 6, 2023Resignation as Joint and Several AdministratorAlicante
Tuesday, April 25, 2023Appointment as Joint and Several AdministratorAlicante
Monday, September 25, 2023Appointment as Bankruptcy administratorMadrid
Monday, October 2, 2023Appointment as Sole AdministratorAlicante
Thursday, July 4, 2024Resignation as Bankruptcy administratorAlicante
Wednesday, August 14, 2024Appointment as LiquidatorAlicante

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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