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Dato Capital Spain

Jose Antonio Sanz Ortega

Sanz Ortega Jose Antonio

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Positions

  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative

Charts

Visits

JOSE ANTONIO SANZ ORTEGA (Spain) Page visits 2024

Searches

JOSE ANTONIO SANZ ORTEGA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Cordoba
  • Illes Balears
  • Madrid Paseo de la Castellana, 44
  • Córdoba Feria, s/n
  • Ibiza Avda. Ignacio Wallis, 31

History

Partial History
Date Event Region
Monday, June 20, 2005Appointment as RepresentativeMadrid
Wednesday, September 12, 2007Appointment as RepresentativeMadrid
Monday, January 14, 2008Resignation as Sole AdministratorMadrid
Tuesday, January 27, 2009Appointment as Sole AdministratorMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorMadrid
Tuesday, January 18, 2011Appointment as Sole AdministratorMadrid
Friday, July 13, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, August 24, 2012Informed as Recipient of Tax CommunicationsMadrid
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, December 11, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 19, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, April 12, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, May 24, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, August 2, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, November 15, 2013Informed as Recipient of Tax CommunicationsMadrid
Thursday, January 2, 2014Informed as Recipient of Tax CommunicationsMadrid
Thursday, January 16, 2014Appointment as Sole Administrator and Sole ShareholderMadrid
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 22, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, June 17, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 29, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, September 30, 2014Informed as Recipient of Tax CommunicationsMadrid
Thursday, November 6, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, December 26, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, January 30, 2015Appointment as LiquidatorMadrid
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, May 5, 2017Appointment as Sole AdministratorMadrid
Tuesday, February 20, 2018Appointment as Sole AdministratorMadrid
Tuesday, May 21, 2019Appointment as Sole AdministratorMadrid
Monday, January 20, 2020Resignation as Sole AdministratorMadrid
Tuesday, January 21, 2020Resignation as Sole AdministratorMadrid
Friday, January 24, 2020Appointment as Sole AdministratorMadrid
Wednesday, October 14, 2020Appointment as Sole AdministratorMadrid
Friday, October 16, 2020Appointment as Sole AdministratorMadrid
Thursday, November 5, 2020Appointment as Sole AdministratorMadrid
Tuesday, April 6, 2021Resignation as Sole AdministratorMadrid
Tuesday, July 6, 2021Appointment as Sole AdministratorMadrid
Wednesday, June 8, 2022Appointment as Sole AdministratorMadrid
Thursday, November 10, 2022Appointment as Sole AdministratorMadrid
Monday, February 13, 2023Appointment as Sole AdministratorMadrid
Wednesday, March 22, 2023Resignation as Sole AdministratorMadrid
Thursday, April 20, 2023Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, May 5, 2023Appointment as Sole AdministratorCórdoba
Monday, June 19, 2023Appointment as Sole AdministratorIslas Baleares
Tuesday, October 10, 2023Appointment as Sole AdministratorMadrid
Wednesday, November 29, 2023Appointment as Sole AdministratorMadrid
Friday, January 5, 2024Resignation as Sole AdministratorMadrid
Wednesday, March 13, 2024Resignation as Sole AdministratorMadrid
Tuesday, April 2, 2024Resignation as Sole AdministratorMadrid
Tuesday, April 30, 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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