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Dato Capital Spain

Jorge Aleman Diaz

Aleman Diaz Jorge

Reports

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  • 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
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications

Charts

Visits

JORGE ALEMAN DIAZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Las Palmas
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Arrecife (Lanzarote) Rambla Medular, 50
  • Hierro Avda. Dacio Darias, 11

History

Partial History
Date Event Region
Thursday, May 20, 2004Resignation as Joint AdministratorLas Palmas
Thursday, November 23, 2006Resignation as Sole AdministratorLas Palmas
Tuesday, January 15, 2008Resignation as Joint and Several AdministratorLas Palmas
Friday, June 13, 2008Resignation as Sole AdministratorLas Palmas
Friday, August 22, 2008Resignation as Joint AdministratorLas Palmas
Friday, September 12, 2008Appointment as Joint AdministratorLas Palmas
Tuesday, December 7, 2010Resignation as Sole Administrator and Joint AdministratorLas Palmas
Tuesday, December 10, 2013Informed as Recipient of Tax Communications,Sole Administrator and Joint AdministratorLas Palmas
Thursday, February 27, 2014Resignation as Sole AdministratorLas Palmas
Friday, June 6, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, August 1, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Tuesday, October 14, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Tuesday, May 12, 2015Appointment as Sole AdministratorLas Palmas
Monday, July 13, 2015Appointment as Joint AdministratorLas Palmas
Monday, June 5, 2017Appointment as RepresentativeLas Palmas
Tuesday, February 13, 2018Appointment as Sole AdministratorLas Palmas
Monday, November 16, 2020Appointment as Joint AdministratorLas Palmas
Monday, November 15, 2021Appointment as RepresentativeLas Palmas
Wednesday, March 1, 2023Appointment as Sole Shareholder and Sole AdministratorLas Palmas
Wednesday, May 17, 2023Appointment as Joint and Several RepresentativeLas Palmas

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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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
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