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Dato Capital Spain

Francisco Sanchez Raya

Sanchez Raya 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
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Positions

  • Joint and Several Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Charts

Visits

FRANCISCO SANCHEZ RAYA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Illes Balears
  • Málaga Cerrojo, 17
  • Ibiza Avda. Ignacio Wallis, 31
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, February 16, 1998Appointment as Joint and Several RepresentativeMadrid
Wednesday, May 20, 1998Appointment as RepresentativeMadrid
Wednesday, September 16, 1998Resignation as RepresentativeMadrid
Thursday, January 21, 1999Resignation as RepresentativeMadrid
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsMálaga
Thursday, June 11, 2015Appointment as Joint and Several AdministratorMálaga
Thursday, July 9, 2015Appointment as Joint and Several AdministratorIslas Baleares
Tuesday, August 11, 2015Appointment as Joint and Several AdministratorMálaga
Monday, July 24, 2017Resignation as Joint and Several AdministratorIslas Baleares
Wednesday, October 10, 2018Appointment as DirectorMadrid
Tuesday, May 19, 2020Resignation as DirectorMadrid
Friday, June 5, 2020Appointment as Sole AdministratorMálaga
Friday, June 26, 2020Appointment as Sole AdministratorMálaga
Tuesday, July 14, 2020Appointment as Sole AdministratorMálaga
Friday, November 27, 2020Resignation as Sole AdministratorMálaga
Friday, December 11, 2020Resignation as Sole AdministratorMálaga
Monday, March 15, 2021Appointment as RepresentativeMálaga
Wednesday, June 16, 2021Appointment as Joint AdministratorMálaga
Thursday, July 15, 2021Appointment as Director and SecretaryMálaga
Monday, September 18, 2023Appointment as Director and SecretaryMálaga

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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