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Dato Capital Spain

Jose Molina Toribio

Molina Toribio Jose

Reports

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Positions

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

Charts

Visits

JOSE MOLINA TORIBIO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Lleida
  • Ceuta
  • Granada
  • Jaen
  • Malaga
  • Cadiz
  • S. C. Tenerife
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Lleida Gran Paseo de Ronda, 89
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II
  • Granada Arandas, 6
  • Jaén García Rebull, 2
  • Málaga Cerrojo, 17
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Tuesday, May 26, 1998Appointment as ManagerBarcelona
Wednesday, August 26, 1998Resignation as ManagerBarcelona
Tuesday, November 24, 1998Resignation as ManagerGranada
Monday, March 20, 2000Resignation as ManagerBarcelona
Wednesday, August 16, 2000Resignation as ManagerBarcelona
Friday, November 30, 2001Resignation as ManagerCeuta
Tuesday, September 25, 2007Resignation as Sole AdministratorBarcelona
Monday, December 17, 2007Resignation as Joint AdministratorBarcelona
Saturday, May 10, 2008Resignation as Joint AdministratorCeuta
Thursday, November 19, 2009Appointment as Sole AdministratorBarcelona
Friday, February 26, 2010Appointment as Sole AdministratorBarcelona
Friday, March 5, 2010Resignation as Sole AdministratorBarcelona
Monday, April 12, 2010Appointment as Sole AdministratorLérida
Friday, June 18, 2010Appointment as RepresentativeBarcelona
Tuesday, October 5, 2010Appointment as Sole AdministratorLérida
Thursday, December 16, 2010Appointment as RepresentativeBarcelona
Wednesday, January 19, 2011Resignation as Sole AdministratorBarcelona
Monday, February 14, 2011Resignation as Sole AdministratorCeuta
Wednesday, May 25, 2011Appointment as Sole AdministratorGranada
Thursday, May 26, 2011Resignation as Sole AdministratorLérida
Friday, June 10, 2011Resignation as Sole AdministratorBarcelona
Monday, July 18, 2011Appointment as Sole AdministratorBarcelona
Friday, July 29, 2011Resignation as Sole AdministratorLérida
Tuesday, July 31, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, January 15, 2013Informed as Recipient of Tax CommunicationsLérida
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 26, 2013Appointment as Sole AdministratorJaén
Wednesday, July 24, 2013Appointment as Sole AdministratorMálaga
Thursday, August 29, 2013Appointment as Sole AdministratorCádiz
Thursday, October 31, 2013Appointment as Sole Shareholder and Sole AdministratorMálaga
Monday, December 16, 2013Resignation as Sole AdministratorBarcelona
Wednesday, April 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 22, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, October 2, 2014Appointment as Sole AdministratorMálaga
Thursday, October 30, 2014Appointment as Sole AdministratorMálaga
Friday, November 14, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, March 9, 2016Appointment as Sole Shareholder and Sole AdministratorMálaga
Thursday, March 17, 2016Appointment as Sole Administrator and Sole ShareholderMálaga
Wednesday, March 23, 2016Appointment as Sole Shareholder and Sole AdministratorSanta Cruz De Tenerife
Thursday, April 7, 2016Appointment as Sole Shareholder and Sole AdministratorMálaga
Friday, April 29, 2016Appointment as Sole Shareholder and Sole AdministratorSanta Cruz De Tenerife
Friday, December 23, 2016Appointment as Sole Administrator and Sole ShareholderMálaga
Wednesday, August 21, 2019Appointment as Sole Shareholder and Sole AdministratorMálaga
Monday, October 21, 2019Appointment as Sole AdministratorMálaga
Thursday, August 5, 2021Appointment as Sole AdministratorMálaga
Tuesday, April 5, 2022Appointment as Sole AdministratorBarcelona
Friday, May 26, 2023Resignation as Sole AdministratorBarcelona
Wednesday, July 26, 2023Resignation as Sole AdministratorBarcelona

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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