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

Joaquin Diaz Andres

Diaz Andres Joaquin

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

  • Joint and Several Administrator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative
  • Director
  • Secretary

Charts

Visits

JOAQUIN DIAZ ANDRES (Spain) Page visits 2024

Business areas

Company registers with activity

  • Valencia
  • Castellon
  • Cantabria
  • Valencia Gran Vía Marqués del Turia, 57
  • Castellón de la Plana Avenida del Mar, 10
  • Santander Castelar, 35

History

Partial History
Date Event Region
Friday, December 26, 2003Resignation as RepresentativeValencia
Monday, November 30, 2009Resignation as Director and SecretaryValencia
Tuesday, February 16, 2010Appointment as Director and SecretaryValencia
Friday, September 10, 2010Appointment as Sole AdministratorValencia
Monday, December 12, 2011Appointment as Sole AdministratorCastellón
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsValencia
Friday, December 21, 2012Informed as Recipient of Tax CommunicationsValencia
Friday, May 24, 2013Appointment as Sole AdministratorCantabria
Friday, July 12, 2013Informed as Recipient of Tax CommunicationsValencia
Friday, July 19, 2013Informed as Recipient of Tax CommunicationsValencia
Friday, August 9, 2013Informed as Recipient of Tax CommunicationsValencia
Tuesday, August 27, 2013Informed as Recipient of Tax CommunicationsValencia
Friday, December 13, 2013Informed as Recipient of Tax CommunicationsValencia
Friday, December 27, 2013Informed as Recipient of Tax CommunicationsValencia
Friday, January 24, 2014Informed as Recipient of Tax CommunicationsValencia
Friday, February 7, 2014Informed as Recipient of Tax CommunicationsValencia
Tuesday, October 7, 2014Appointment as Sole Administrator and Sole ShareholderCantabria
Thursday, October 13, 2016Appointment as Sole ShareholderCantabria
Monday, November 14, 2016Resignation as Sole Administrator and Joint and Several AdministratorCantabria
Thursday, June 18, 2020Appointment as Sole Shareholder and Sole AdministratorCantabria
Thursday, March 7, 2024Resignation as Sole Administrator and Joint AdministratorCantabria

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