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Dato Capital Spain

Jose Maria Perez Diaz

Perez Diaz Jose Maria

Reports

It includes
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  • a list of other directors who held positions in the same companies at the same time
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Positions

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

Charts

Visits

JOSE MARIA PEREZ DIAZ (Spain) Page visits 2024

Searches

JOSE MARIA PEREZ DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Ceuta
  • Madrid
  • Malaga
  • Barcelona
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Wednesday, July 28, 1999Appointment as RepresentativeBarcelona
Monday, October 16, 2006Re-election as Sole AdministratorMálaga
Wednesday, February 3, 2010Appointment as Sole Shareholder and Sole AdministratorCeuta
Thursday, April 28, 2011Resignation as Joint and Several AdministratorMadrid
Monday, August 26, 2013Resignation as Sole Administrator and Joint and Several AdministratorCeuta
Friday, May 30, 2014Informed as Recipient of Tax CommunicationsMálaga
Wednesday, September 17, 2014Appointment as Sole AdministratorMálaga
Thursday, October 15, 2015Resignation as Joint and Several AdministratorCeuta
Friday, July 14, 2017Appointment as Sole ShareholderMadrid
Tuesday, June 16, 2020Resignation as Sole Administrator,Representative and LiquidatorMadrid
Monday, March 18, 2024Appointment as Sole AdministratorMálaga

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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