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Dato Capital Spain

Jose Molina Martinez

Molina Martinez Jose

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

  • Joint and Several Administrator
  • Deputy Secretary
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Agent
  • CEO
  • Representative Section 143 Register Regulations.

Charts

Visits

JOSE MOLINA MARTINEZ (Spain) Page visits 2024

Searches

JOSE MOLINA MARTINEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Lleida
  • Valencia
  • Almeria
  • Madrid
  • Illes Balears
  • A Coruña
  • Albacete
  • Las Palmas
  • Ciudad Real
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Lleida Gran Paseo de Ronda, 89
  • Valencia Gran Vía Marqués del Turia, 57
  • Almería Padre Luque, s/n
  • Madrid Paseo de la Castellana, 44
  • Mahón Cap D´Artruix, 22
  • Albacete Padre Romano, 12
  • A Coruña Novoa Santos, 5
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Ibiza Avda. Ignacio Wallis, 31
  • Ciudad Real Calle Alarcos, 29

History

Partial History
Date Event Region
Wednesday, September 23, 1998Resignation as Sole AdministratorA Coruña
Tuesday, February 23, 1999Appointment as RepresentativeMadrid
Thursday, February 24, 2000Resignation as Joint and Several AdministratorA Coruña
Tuesday, November 14, 2000Appointment as RepresentativeIslas Baleares
Wednesday, November 22, 2000Appointment as Representative Section 143 Register Regulations.Barcelona
Thursday, February 15, 2001Resignation as Representative Section 143 Register Regulations.Barcelona
Thursday, April 24, 2003Appointment as RepresentativeAlbacete
Tuesday, April 24, 2007Appointment as RepresentativeA Coruña
Monday, January 11, 2010Resignation as Sole AdministratorLérida
Tuesday, February 16, 2010Appointment as DirectorBarcelona
Monday, March 8, 2010Appointment as Representative Section 143 Register Regulations.Barcelona
Monday, March 8, 2010Appointment as RepresentativeBarcelona
Friday, December 9, 2011Appointment as Representative Section 143 Register Regulations.Barcelona
Friday, January 13, 2012Resignation as Joint AdministratorValencia
Tuesday, March 5, 2013Resignation as Representative Section 143 Register Regulations.Barcelona
Monday, May 20, 2013Appointment as Sole Administrator and Sole ShareholderAlmería
Tuesday, August 20, 2013Appointment as Representative Section 143 Register Regulations.Barcelona
Thursday, August 22, 2013Appointment as Representative Section 143 Register Regulations.Barcelona
Monday, September 2, 2013Appointment as Representative Section 143 Register Regulations.Barcelona
Friday, September 6, 2013Informed as Recipient of Tax CommunicationsValencia
Tuesday, October 8, 2013Appointment as AgentMadrid
Thursday, October 10, 2013Appointment as AgentMadrid
Wednesday, November 27, 2013Resignation as Representative Section 143 Register Regulations.Barcelona
Tuesday, March 4, 2014Appointment as Director,Deputy Secretary and CEOBarcelona
Wednesday, May 28, 2014Resignation as RepresentativeIslas Baleares
Thursday, May 29, 2014Resignation as RepresentativeBarcelona
Thursday, August 20, 2015Appointment as Representative Section 143 Register Regulations.Barcelona
Tuesday, May 3, 2016Appointment as Sole AdministratorBarcelona
Tuesday, May 24, 2016Appointment as Director,Secretary and Joint CEOLas Palmas
Thursday, May 26, 2016Resignation as Representative Section 143 Register Regulations.Barcelona
Friday, May 27, 2016Resignation as Representative Section 143 Register Regulations.Barcelona
Monday, May 30, 2016Resignation as Representative Section 143 Register Regulations.Barcelona
Tuesday, May 31, 2016Resignation as Representative Section 143 Register Regulations.Barcelona
Friday, June 10, 2016Resignation as AgentMadrid
Wednesday, June 22, 2016Appointment as AgentMadrid
Thursday, July 28, 2016Appointment as Joint & Joint and Several RepresentativeIslas Baleares
Friday, August 19, 2016Appointment as AgentMadrid
Thursday, August 25, 2016Appointment as AgentMadrid
Tuesday, August 30, 2016Appointment as AgentMadrid
Tuesday, September 20, 2016Appointment as AgentMadrid
Wednesday, October 5, 2016Resignation as AgentMadrid
Tuesday, December 13, 2016Appointment as AgentMadrid
Wednesday, December 14, 2016Resignation as Director,Deputy Secretary,CEO and Sole AdministratorBarcelona
Tuesday, December 20, 2016Resignation as Agent and LiquidatorMadrid
Friday, December 23, 2016Resignation as Representative Section 143 Register Regulations.Barcelona
Wednesday, December 28, 2016Resignation as Agent and LiquidatorMadrid
Monday, March 27, 2017Appointment as Joint and Several RepresentativeBarcelona
Wednesday, June 21, 2017Appointment as Representative Section 143 Register Regulations.Barcelona
Thursday, June 22, 2017Appointment as Representative Section 143 Register Regulations.Barcelona
Monday, July 3, 2017Appointment as Representative Section 143 Register Regulations.Barcelona
Friday, August 18, 2017Appointment as Representative Section 143 Register Regulations.Barcelona
Monday, January 15, 2018Resignation as Representative Section 143 Register Regulations. and LiquidatorBarcelona
Wednesday, February 28, 2018Appointment as Joint & Joint and Several RepresentativeIslas Baleares
Tuesday, April 10, 2018Appointment as Joint Representative and Joint and Several RepresentativeCiudad Real
Monday, April 16, 2018Appointment as Joint and Several Representative and Joint RepresentativeCiudad Real
Tuesday, May 29, 2018Resignation as Representative Section 143 Register Regulations.Barcelona
Tuesday, October 16, 2018Resignation as Representative Section 143 Register Regulations.Barcelona
Wednesday, December 12, 2018Resignation as Representative Section 143 Register Regulations.Barcelona
Friday, December 21, 2018Resignation as Representative Section 143 Register Regulations.Barcelona
Monday, August 26, 2019Appointment as Representative Section 143 Register Regulations.Barcelona
Wednesday, August 28, 2019Appointment as Representative Section 143 Register Regulations.Barcelona
Thursday, January 16, 2020Resignation as Representative Section 143 Register Regulations.Barcelona
Monday, January 20, 2020Resignation as Representative Section 143 Register Regulations.Barcelona
Friday, July 24, 2020Appointment as Sole AdministratorAlmería
Monday, October 26, 2020Resignation as Representative Section 143 Register Regulations.Barcelona
Thursday, December 10, 2020Resignation as DirectorLas Palmas
Friday, June 25, 2021Appointment as Representative Section 143 Register Regulations.Barcelona
Friday, July 2, 2021Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, July 5, 2021Appointment as Joint & Joint and Several Representative and RepresentativeMadrid
Tuesday, July 6, 2021Appointment as RepresentativeMadrid
Wednesday, July 7, 2021Appointment as Joint & Joint and Several Representative,Joint and Several Representative and Joint RepresentativeMadrid
Friday, July 9, 2021Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, July 13, 2021Appointment as Joint & Joint and Several RepresentativeMadrid
Wednesday, July 28, 2021Appointment as Joint & Joint and Several RepresentativeLas Palmas
Monday, January 10, 2022Resignation as Representative Section 143 Register Regulations.Barcelona
Friday, February 25, 2022Appointment as Representative Section 143 Register Regulations.Barcelona
Wednesday, March 2, 2022Appointment as Representative Section 143 Register Regulations.Barcelona
Monday, March 21, 2022Appointment as Sole Shareholder and Sole AdministratorAlmería
Friday, February 17, 2023Appointment as Representative Section 143 Register Regulations.Barcelona
Friday, October 13, 2023Resignation as Representative Section 143 Register Regulations.Barcelona

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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