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Dato Capital Spain

Jose Garcia Diaz

Garcia Diaz Jose

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • President
  • Secretary
  • CEO
  • Joint Administrator
  • Joint CEO
  • Joint Representative

Charts

Visits

JOSE GARCIA DIAZ (Spain) Page visits 2024

Searches

JOSE GARCIA DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Toledo
  • Granada
  • Alicante
  • Madrid
  • Barcelona
  • Ceuta
  • Vizcaya
  • Cordoba
  • Jaen
  • Las Palmas
  • Sevilla
  • A Coruña
  • Leon
  • Huelva
  • Gerona
  • Cadiz
  • Castellon
  • Malaga
  • Toledo Carretera de Peraleda, 1
  • Granada Arandas, 6
  • Alicante Avda. Eusebio Sempere, 13
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II
  • Bilbao Avda. Madariaga, 24
  • Córdoba Feria, s/n
  • Jaén García Rebull, 2
  • Arrecife (Lanzarote) Rambla Medular, 50
  • Sevilla Avda. de la Buhaira, 15
  • León El Carmen, 7
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Girona Riu Fresser, 76
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Castellón de la Plana Avenida del Mar, 10
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Tuesday, May 26, 1998Appointment as RepresentativeSevilla
Wednesday, June 17, 1998Resignation as Joint and Several AdministratorA Coruña
Friday, July 24, 1998Resignation as Joint and Several AdministratorCórdoba
Thursday, March 18, 1999Appointment as RepresentativeLeón
Monday, May 3, 1999Appointment as Joint AdministratorCórdoba
Thursday, August 26, 1999Resignation as RepresentativeLas Palmas
Tuesday, February 22, 2000Resignation as Joint and Several AdministratorA Coruña
Thursday, February 15, 2001Appointment as RepresentativeAlicante
Monday, December 24, 2001Resignation as CEO and DirectorBarcelona
Friday, March 22, 2002Resignation as RepresentativeMadrid
Wednesday, November 20, 2002Re-election as Sole AdministratorVizcaya
Friday, June 20, 2003Resignation as Sole AdministratorCádiz
Friday, March 11, 2005Appointment as RepresentativeMadrid
Friday, December 16, 2005Appointment as Sole AdministratorBarcelona
Tuesday, January 31, 2006Resignation as Sole AdministratorHuelva
Wednesday, March 15, 2006Appointment as RepresentativeMadrid
Thursday, October 26, 2006Resignation as Director and CEOBarcelona
Wednesday, February 3, 2010Appointment as Joint AdministratorGranada
Tuesday, February 16, 2010Appointment as Sole AdministratorToledo
Monday, April 12, 2010Appointment as Sole AdministratorAlicante
Tuesday, September 21, 2010Appointment as Joint RepresentativeGranada
Friday, January 14, 2011Resignation as RepresentativeVizcaya
Monday, February 14, 2011Resignation as Sole Administrator and LiquidatorMadrid
Thursday, March 24, 2011Appointment as RepresentativeAlicante
Tuesday, April 12, 2011Appointment as Joint and Several AdministratorMadrid
Thursday, June 16, 2011Appointment as RepresentativeBarcelona
Thursday, June 30, 2011Appointment as RepresentativeBarcelona
Monday, August 1, 2011Appointment as Sole AdministratorCeuta
Wednesday, December 14, 2011Appointment as Sole AdministratorAlicante
Tuesday, December 20, 2011Resignation as Secretary,President,Director and Joint CEOBarcelona
Tuesday, January 10, 2012Re-election as Sole AdministratorVizcaya
Tuesday, August 21, 2012Resignation as Joint and Several AdministratorCórdoba
Friday, August 24, 2012Informed as Recipient of Tax CommunicationsGerona
Thursday, October 11, 2012Informed as Recipient of Tax CommunicationsGerona
Thursday, October 18, 2012Appointment as Sole Administrator and Joint AdministratorJaén
Friday, November 16, 2012Informed as Recipient of Tax CommunicationsGerona
Friday, December 7, 2012Informed as Recipient of Tax CommunicationsGerona
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsGerona
Wednesday, April 3, 2013Resignation as Sole AdministratorMadrid
Tuesday, May 21, 2013Informed as Recipient of Tax CommunicationsAlicante
Friday, May 24, 2013Informed as Recipient of Tax CommunicationsGerona
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsGerona
Thursday, July 25, 2013Appointment as Sole AdministratorCórdoba
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsGerona
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsGerona
Friday, August 30, 2013Informed as Recipient of Tax CommunicationsGerona
Wednesday, September 11, 2013Resignation as Director,President,Joint CEO and Joint AdministratorBarcelona
Thursday, October 31, 2013Informed as Recipient of Tax CommunicationsGerona
Friday, January 24, 2014Informed as Recipient of Tax CommunicationsGerona
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsGerona
Friday, April 25, 2014Informed as Recipient of Tax CommunicationsGerona
Wednesday, April 30, 2014Informed as Recipient of Tax CommunicationsGerona
Tuesday, July 22, 2014Informed as Recipient of Tax CommunicationsGerona
Friday, January 2, 2015Informed as Recipient of Tax CommunicationsGerona
Tuesday, May 12, 2015Informed as Recipient of Tax CommunicationsGerona
Friday, May 22, 2015Informed as Recipient of Tax CommunicationsGerona
Thursday, August 27, 2015Resignation as Sole AdministratorToledo
Monday, March 28, 2016Appointment as Sole AdministratorBarcelona
Friday, June 3, 2016Appointment as Sole AdministratorMadrid
Friday, January 13, 2017Appointment as RepresentativeSevilla
Friday, March 24, 2017Appointment as Sole AdministratorMadrid
Thursday, August 31, 2017Re-election as Sole AdministratorVizcaya
Friday, October 27, 2017Resignation as Sole AdministratorVizcaya
Monday, March 26, 2018Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, August 21, 2018Resignation as ManagerBarcelona
Wednesday, September 5, 2018Appointment as DirectorCastellón
Thursday, May 9, 2019Appointment as RepresentativeSevilla
Wednesday, August 21, 2019Resignation as DirectorCastellón
Friday, September 6, 2019Resignation as Joint AdministratorBarcelona
Monday, December 14, 2020Resignation as Sole AdministratorCórdoba
Tuesday, April 27, 2021Appointment as Joint and Several AdministratorMálaga
Thursday, March 31, 2022Resignation as RepresentativeVizcaya
Wednesday, May 17, 2023Appointment as Sole AdministratorMadrid
Tuesday, January 23, 2024Resignation as Sole Administrator and LiquidatorMadrid

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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