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Dato Capital Spain

Jose Maria Molina Garcia

Molina Garcia Jose Maria

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Joint Representative

Charts

Visits

JOSE MARIA MOLINA GARCIA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Zaragoza
  • Granada
  • Madrid
  • Sevilla
  • Zaragoza Pza. de Mariano Arregui, 8
  • Granada Arandas, 6
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, September 18, 2003Appointment as Joint RepresentativeMadrid
Thursday, August 24, 2006Appointment as RepresentativeGranada
Thursday, June 12, 2008Resignation as Joint and Several AdministratorZaragoza
Wednesday, January 28, 2009Appointment as Sole AdministratorZaragoza
Tuesday, March 30, 2010Appointment as RepresentativeGranada
Wednesday, November 3, 2010Appointment as Joint and Several AdministratorZaragoza
Friday, June 29, 2012Informed as Recipient of Tax CommunicationsZaragoza
Friday, September 28, 2012Informed as Recipient of Tax CommunicationsZaragoza
Wednesday, October 24, 2012Resignation as RepresentativeGranada
Tuesday, November 13, 2012Informed as Recipient of Tax CommunicationsZaragoza
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsZaragoza
Friday, December 21, 2012Informed as Recipient of Tax CommunicationsZaragoza
Friday, February 22, 2013Informed as Recipient of Tax CommunicationsZaragoza
Friday, May 24, 2013Informed as Recipient of Tax CommunicationsZaragoza
Thursday, February 19, 2015Appointment as Joint AdministratorSevilla
Friday, February 20, 2015Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, August 7, 2015Appointment as RepresentativeZaragoza
Wednesday, December 19, 2018Resignation as Sole Administrator,Director,CEO and PresidentMadrid
Friday, February 22, 2019Appointment as Joint Representative,President,Director and Joint AdministratorSevilla
Wednesday, February 27, 2019Appointment as President and DirectorSevilla
Thursday, February 28, 2019Appointment as Joint RepresentativeSevilla
Friday, October 15, 2021Appointment as CEO,President and DirectorMadrid
Wednesday, October 26, 2022Appointment as Representative,Joint Representative,President and DirectorSevilla
Thursday, December 21, 2023Resignation as Sole AdministratorMadrid
Wednesday, January 17, 2024Appointment as Director,President,Joint Representative and RepresentativeSevilla

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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