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Dato Capital Spain

Jose Antonio Sanchez Perez

Sanchez Perez Jose Antonio

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
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Shareholder
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Bankruptcy administrator
  • Director
  • Joint and Several Representative
  • Secretary
  • Professional partner
  • Joint Representative

Charts

Visits

JOSE ANTONIO SANCHEZ PEREZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Valencia
  • Madrid
  • Valladolid
  • Granada
  • Sevilla
  • A Coruña
  • Alava
  • Almeria
  • Lleida
  • Alicante
  • Asturias
  • Malaga
  • Barcelona
  • Caceres
  • Las Palmas
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44
  • Valladolid Gamazo, 11
  • Granada Arandas, 6
  • Sevilla Avda. de la Buhaira, 15
  • Málaga Cerrojo, 17
  • Vitoria Portal de Castilla, 5 y 7
  • Almería Padre Luque, s/n
  • Lleida Gran Paseo de Ronda, 89
  • Alicante Avda. Eusebio Sempere, 13
  • Oviedo Mayorazu, 4
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Cáceres Avda. de España, 1
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Tuesday, August 18, 1998Resignation as DirectorÁlava
Wednesday, October 23, 2002Resignation as Secretary and DirectorÁlava
Tuesday, May 6, 2003Appointment as RepresentativeÁlava
Wednesday, December 29, 2004Appointment as RepresentativeAlmería
Thursday, July 14, 2005Resignation as Sole AdministratorAlicante
Wednesday, January 18, 2006Appointment as Joint and Several Representative and Sole AdministratorValladolid
Thursday, November 16, 2006Appointment as RepresentativeGranada
Friday, March 16, 2007Appointment as Joint RepresentativeÁlava
Friday, January 25, 2008Resignation as Joint and Several AdministratorAsturias
Wednesday, October 8, 2008Resignation as Sole AdministratorMadrid
Monday, October 4, 2010Appointment as Sole Shareholder and Sole AdministratorValencia
Monday, October 31, 2011Appointment as Sole ShareholderMadrid
Friday, November 4, 2011Appointment as Sole Shareholder,Joint Administrator and Sole AdministratorValladolid
Friday, December 9, 2011Resignation as Joint and Several AdministratorGranada
Monday, December 19, 2011Appointment as Sole Shareholder and Sole AdministratorGranada
Tuesday, December 20, 2011Resignation as Joint and Several AdministratorGranada
Tuesday, March 13, 2012Appointment as Bankruptcy administratorMadrid
Monday, March 26, 2012Resignation as RepresentativeGranada
Tuesday, April 17, 2012Appointment as Bankruptcy administratorMadrid
Monday, April 30, 2012Appointment as Sole AdministratorSevilla
Friday, May 4, 2012Appointment as Joint AdministratorGranada
Friday, May 11, 2012Appointment as Bankruptcy administratorMadrid
Wednesday, May 23, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, June 26, 2012Resignation as Joint AdministratorGranada
Friday, July 20, 2012Appointment as Bankruptcy administratorMadrid
Wednesday, January 16, 2013Appointment as Sole AdministratorValencia
Thursday, February 14, 2013Resignation as Liquidator and Sole AdministratorA Coruña
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsGranada
Friday, October 11, 2013Appointment as Bankruptcy administratorMadrid
Friday, October 25, 2013Informed as Recipient of Tax Communications and Bankruptcy administratorValencia
Tuesday, December 3, 2013Resignation as Representative,Professional partner and Joint and Several AdministratorMadrid
Wednesday, January 29, 2014Appointment as Bankruptcy administratorMadrid
Monday, May 12, 2014Resignation as Bankruptcy administratorMadrid
Wednesday, September 24, 2014Appointment as Bankruptcy administratorMadrid
Friday, November 28, 2014Appointment as Bankruptcy administratorMadrid
Tuesday, December 23, 2014Appointment as Sole Shareholder and Sole AdministratorLérida
Tuesday, December 30, 2014Appointment as Joint and Several AdministratorAlicante
Thursday, January 22, 2015Appointment as Bankruptcy administratorMálaga
Tuesday, March 31, 2015Appointment as Bankruptcy administratorMadrid
Thursday, June 18, 2015Appointment as Bankruptcy administratorMadrid
Friday, July 31, 2015Resignation as Bankruptcy administratorMadrid
Tuesday, September 1, 2015Appointment as Bankruptcy administratorMadrid
Wednesday, October 7, 2015Appointment as Bankruptcy administratorMadrid
Friday, December 11, 2015Appointment as Sole AdministratorSevilla
Tuesday, February 2, 2016Appointment as Bankruptcy administratorMadrid
Monday, August 8, 2016Appointment as Sole AdministratorMadrid
Thursday, February 9, 2017Appointment as AgentMadrid
Monday, April 17, 2017Appointment as Professional partnerGranada
Tuesday, May 9, 2017Appointment as Sole AdministratorBarcelona
Friday, May 12, 2017Appointment as Bankruptcy administratorMadrid
Tuesday, May 16, 2017Appointment as Bankruptcy administratorMadrid
Thursday, January 4, 2018Appointment as Joint and Several AdministratorAlicante
Monday, April 9, 2018Appointment as Bankruptcy administratorMadrid
Wednesday, May 30, 2018Resignation as Bankruptcy administratorMadrid
Friday, August 17, 2018Appointment as Sole Shareholder and Sole AdministratorValladolid
Wednesday, September 19, 2018Appointment as Bankruptcy administratorMadrid
Tuesday, February 19, 2019Resignation as Bankruptcy administratorMadrid
Tuesday, April 9, 2019Appointment as Bankruptcy administratorMadrid
Friday, September 20, 2019Appointment as Sole AdministratorValencia
Wednesday, February 19, 2020Resignation as Bankruptcy administratorMadrid
Thursday, July 16, 2020Appointment as Bankruptcy administratorMadrid
Wednesday, January 20, 2021Appointment as Bankruptcy administratorMadrid
Friday, January 22, 2021Resignation as Sole AdministratorValencia
Tuesday, February 2, 2021Resignation as Sole AdministratorValencia
Monday, February 15, 2021Resignation as Bankruptcy administratorMadrid
Thursday, October 21, 2021Appointment as Joint and Several AdministratorMálaga
Wednesday, November 3, 2021Appointment as Sole AdministratorValencia
Thursday, November 18, 2021Resignation as Bankruptcy administratorMadrid
Wednesday, January 12, 2022Appointment as Bankruptcy administratorMadrid
Monday, January 23, 2023Appointment as Joint and Several AdministratorCáceres
Wednesday, May 3, 2023Resignation as Bankruptcy administratorMadrid
Wednesday, April 24, 2024Appointment as Sole Shareholder and Joint and Several RepresentativeLas Palmas
Monday, September 2, 2024Appointment as Sole Shareholder and 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.

 

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