Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Infantes Juan Diaz

Juan Diaz Infantes

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

Positions

  • Sole Shareholder
  • Recipient of Tax Communications

Charts

Searches

INFANTES JUAN DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Guadalajara
  • Madrid
  • Barcelona
  • Malaga
  • Guadalajara Pº del Ocio, 4
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Monday, January 5, 2009Appointment as Sole ShareholderGuadalajara
Tuesday, January 22, 2013Appointment as LiquidatorMadrid
Monday, February 4, 2013Appointment as LiquidatorMadrid
Friday, May 31, 2013Informed as Recipient of Tax CommunicationsGuadalajara
Friday, October 25, 2013Resignation as Representative Section 143 Register Regulations.Barcelona
Thursday, October 29, 2015Appointment as LiquidatorMadrid
Tuesday, January 5, 2016Appointment as LiquidatorMadrid
Friday, February 5, 2016Appointment as LiquidatorMadrid
Wednesday, August 9, 2017Appointment as LiquidatorMadrid
Tuesday, August 29, 2017Appointment as LiquidatorMadrid
Wednesday, December 13, 2017Appointment as LiquidatorMadrid
Thursday, December 14, 2017Appointment as LiquidatorMadrid
Tuesday, February 19, 2019Appointment as Sole AdministratorMálaga
Thursday, May 30, 2019Appointment as LiquidatorMadrid
Thursday, June 27, 2019Resignation as Sole AdministratorMálaga
Monday, September 9, 2019Appointment as LiquidatorMadrid
Wednesday, January 22, 2020Appointment as LiquidatorMadrid
Monday, October 2, 2023Appointment 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD