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Dato Capital Spain

Jose Manuel Criado Sanchez

Criado Sanchez Jose Manuel

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
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Positions

  • Manager
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

JOSE MANUEL CRIADO SANCHEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, May 12, 1998Appointment as RepresentativeBarcelona
Tuesday, October 17, 2000Resignation as ManagerBarcelona
Monday, December 11, 2000Resignation as ManagerBarcelona
Wednesday, November 28, 2001Resignation as ManagerBarcelona
Thursday, April 17, 2008Appointment as RepresentativeBarcelona
Tuesday, February 16, 2010Appointment as Sole AdministratorMadrid
Friday, August 31, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 12, 2013Appointment as RepresentativeBarcelona
Thursday, April 25, 2013Appointment as Sole AdministratorBarcelona
Friday, May 24, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, July 25, 2013Appointment as Sole AdministratorBarcelona
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, January 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, April 27, 2016Appointment as Sole AdministratorBarcelona
Thursday, September 15, 2016Resignation as Sole AdministratorBarcelona
Thursday, June 14, 2018Appointment as Sole AdministratorBarcelona
Monday, September 14, 2020Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, March 31, 2021Resignation as Sole AdministratorMadrid
Tuesday, June 1, 2021Resignation as Sole AdministratorMadrid
Wednesday, February 28, 2024Appointment as Joint and Several RepresentativeBarcelona

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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