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Dato Capital Spain

Garcia Jose Luis Diaz

Jose Luis Diaz Garcia

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Positions

  • Sole Administrator
  • Recipient of Tax Communications

Charts

Visits

GARCIA JOSE LUIS DIAZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Murcia
  • Asturias
  • A Coruña
  • Madrid
  • Toledo
  • Avila
  • Sevilla
  • Pontevedra
  • Malaga
  • S. C. Tenerife
  • Huelva
  • Cuenca
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Oviedo Mayorazu, 4
  • A Coruña Novoa Santos, 5
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Ávila Duque de Alba, 6
  • Sevilla Avda. de la Buhaira, 15
  • Pontevedra Eduardo Pondal, 68
  • Málaga Cerrojo, 17
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Valverde (El Hierro) Avda. Dacio Darias, 11
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Cuenca Hurtado de Mendoza, 4

History

Partial History
Date Event Region
Tuesday, March 24, 1998Resignation as DirectorAsturias
Friday, February 12, 1999Appointment as Financial controllerAsturias
Monday, July 26, 1999Resignation as Secretary,Joint CEO and DirectorAsturias
Monday, November 15, 1999Resignation as Financial controllerAsturias
Monday, May 28, 2001Resignation as Sole AdministratorMálaga
Monday, February 18, 2002Resignation as President and DirectorSevilla
Thursday, July 17, 2003Resignation as DirectorMálaga
Friday, February 23, 2007Re-election as Joint and Several AdministratorAsturias
Saturday, April 19, 2008Resignation as Joint and Several AdministratorSanta Cruz De Tenerife
Wednesday, November 12, 2008Resignation as Joint and Several AdministratorSanta Cruz De Tenerife
Wednesday, March 10, 2010Resignation as Sole AdministratorMadrid
Wednesday, May 5, 2010Resignation as Executive Council PresidentAsturias
Tuesday, March 8, 2011Resignation as Joint and Several Administrator and Sole AdministratorAsturias
Thursday, March 10, 2011Appointment as Sole Administrator and Sole ShareholderA Coruña
Tuesday, March 22, 2011Resignation as Joint and Several AdministratorAsturias
Thursday, June 30, 2011Appointment as Member Control CommissionMadrid
Wednesday, August 10, 2011Appointment as Joint and Several RepresentativeMadrid
Tuesday, April 10, 2012Appointment as Sole ShareholderA Coruña
Friday, July 6, 2012Informed as Recipient of Tax CommunicationsPontevedra
Thursday, July 12, 2012Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Friday, July 20, 2012Informed as Recipient of Tax CommunicationsPontevedra
Friday, September 7, 2012Informed as Recipient of Tax CommunicationsPontevedra
Wednesday, October 17, 2012Appointment as Sole AdministratorA Coruña
Wednesday, December 26, 2012Appointment as Sole AdministratorToledo
Thursday, December 27, 2012Appointment as Sole AdministratorÁvila
Tuesday, March 5, 2013Informed as Recipient of Tax CommunicationsToledo
Friday, April 12, 2013Informed as Recipient of Tax CommunicationsToledo
Tuesday, April 16, 2013Informed as Recipient of Tax CommunicationsPontevedra
Friday, May 3, 2013Informed as Recipient of Tax CommunicationsPontevedra
Friday, May 24, 2013Informed as Recipient of Tax CommunicationsToledo
Tuesday, October 29, 2013Informed as Recipient of Tax CommunicationsPontevedra
Friday, December 27, 2013Informed as Recipient of Tax CommunicationsPontevedra
Tuesday, June 10, 2014Informed as Recipient of Tax CommunicationsPontevedra
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsA Coruña
Friday, July 4, 2014Informed as Recipient of Tax CommunicationsPontevedra
Tuesday, October 28, 2014Informed as Recipient of Tax CommunicationsA Coruña
Thursday, January 29, 2015Appointment as Joint and Several Administrator and Joint AdministratorAsturias
Friday, March 27, 2015Resignation as Member Control CommissionMadrid
Friday, April 24, 2015Informed as Recipient of Tax CommunicationsA Coruña
Tuesday, April 28, 2015Informed as Recipient of Tax CommunicationsA Coruña
Wednesday, December 16, 2015Resignation as Sole Administrator,Director and PresidentAsturias
Tuesday, October 4, 2016Appointment as Liquidator and Joint and Several AdministratorMadrid
Friday, December 16, 2016Resignation as Sole AdministratorÁvila
Thursday, January 12, 2017Resignation as Sole AdministratorToledo
Tuesday, March 20, 2018Resignation as Representative and Joint and Several RepresentativeAsturias
Monday, April 22, 2019Resignation as President and DirectorAsturias
Monday, November 18, 2019Appointment as Sole Administrator and Sole ShareholderA Coruña
Wednesday, August 12, 2020Resignation as Sole AdministratorMadrid
Tuesday, November 10, 2020Appointment as Control Commission President and Member Control CommissionMadrid
Thursday, February 9, 2023Resignation as Joint and Several AdministratorHuelva
Thursday, January 4, 2024Resignation as Control Commission President and Member Control CommissionMadrid
Wednesday, March 20, 2024Resignation as RepresentativeCuenca

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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