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Dato Capital Spain

Jose Esteban Martinez Clemente

Martinez Clemente Jose Esteban

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Positions

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

Charts

Visits

JOSE ESTEBAN MARTINEZ CLEMENTE (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Burgos
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Thursday, February 17, 2000Resignation as RepresentativeToledo
Thursday, October 19, 2000Resignation as Sole AdministratorMadrid
Monday, September 30, 2002Resignation as Sole AdministratorMadrid
Tuesday, February 16, 2010Appointment as LiquidatorMadrid
Thursday, April 29, 2010Appointment as Joint AdministratorMadrid
Monday, May 3, 2010Appointment as Joint AdministratorMadrid
Friday, May 7, 2010Appointment as Joint AdministratorMadrid
Tuesday, July 27, 2010Resignation as LiquidatorMadrid
Tuesday, March 29, 2011Appointment as Sole AdministratorMadrid
Wednesday, July 24, 2013Appointment as RepresentativeMadrid
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, October 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 28, 2014Informed as Recipient of Tax CommunicationsBurgos
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, April 24, 2015Informed as Recipient of Tax CommunicationsMadrid
Thursday, May 14, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, December 2, 2016Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, February 6, 2017Appointment as Sole ShareholderMadrid
Tuesday, February 7, 2017Appointment as Sole Administrator and Sole ShareholderMadrid
Wednesday, February 8, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, April 6, 2017Appointment as Sole AdministratorMadrid
Wednesday, April 12, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, May 16, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, June 8, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, July 13, 2017Appointment as Sole Administrator and Sole ShareholderMadrid
Thursday, October 26, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, November 2, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, November 8, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, November 13, 2017Appointment as Sole Administrator and Sole ShareholderMadrid
Tuesday, December 26, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, December 28, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, January 2, 2018Appointment as Sole Administrator,Sole Shareholder,President and DirectorMadrid
Friday, March 2, 2018Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, March 6, 2018Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, March 7, 2018Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, November 8, 2018Resignation as Director and PresidentMadrid
Thursday, July 25, 2019Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, January 24, 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.

 

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