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Dato Capital Spain

Jose Perez Diaz, Spain

Perez Diaz 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint Liquidator
  • Joint and Several Representative
  • President
  • CEO
  • Manager
  • Joint Representative
  • Agent

Charts

Visits

JOSE PEREZ DIAZ (Spain) Page visits 2024

Searches

JOSE PEREZ DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Castellon
  • Las Palmas
  • Madrid
  • Malaga
  • Sevilla
  • Toledo
  • Cadiz
  • Huelva
  • La Rioja
  • Granada
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Castellón de la Plana Avenida del Mar, 10
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Sevilla Avda. de la Buhaira, 15
  • Toledo Carretera de Peraleda, 1
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Valencia Gran Vía Marqués del Turia, 57
  • Logroño Vara de Rey, 5 ter
  • Granada Arandas, 6

History

Partial History
Date Event Region
Friday, February 27, 1998Appointment as RepresentativeLas Palmas
Monday, May 18, 1998Resignation as Sole AdministratorMálaga
Friday, October 23, 1998Appointment as RepresentativeLas Palmas
Tuesday, December 29, 1998Resignation as RepresentativeMadrid
Saturday, March 20, 1999Resignation as DirectorMálaga
Friday, June 18, 1999Resignation as Sole AdministratorMálaga
Tuesday, November 23, 1999Appointment as RepresentativeMadrid
Tuesday, February 20, 2001Appointment as RepresentativeMadrid
Monday, October 15, 2001Resignation as Joint and Several AdministratorMadrid
Monday, April 29, 2002Resignation as ManagerBarcelona
Thursday, June 27, 2002Resignation as ManagerBarcelona
Thursday, November 21, 2002Appointment as RepresentativeMadrid
Monday, January 20, 2003Re-election as DirectorMadrid
Wednesday, January 29, 2003Resignation as DirectorMadrid
Thursday, September 18, 2003Appointment as Joint and Several RepresentativeMadrid
Tuesday, October 21, 2003Resignation as Joint and Several Representative and RepresentativeMadrid
Tuesday, January 13, 2004Resignation as Joint and Several AdministratorLa Rioja
Tuesday, March 30, 2004Appointment as Joint RepresentativeMálaga
Thursday, September 22, 2005Appointment as CEOMálaga
Thursday, November 27, 2008Resignation as DirectorMadrid
Wednesday, November 25, 2009Appointment as Joint AdministratorCastellón
Tuesday, February 16, 2010Appointment as DirectorBarcelona
Wednesday, July 14, 2010Resignation as ManagerBarcelona
Thursday, August 5, 2010Resignation as RepresentativeLas Palmas
Friday, April 15, 2011Resignation as Sole AdministratorMadrid
Thursday, June 16, 2011Resignation as CEO and DirectorMálaga
Thursday, January 26, 2012Resignation as Joint and Several Administrator and Joint LiquidatorSevilla
Monday, February 20, 2012Appointment as Sole AdministratorToledo
Wednesday, April 18, 2012Appointment as AgentMadrid
Wednesday, July 25, 2012Appointment as Joint RepresentativeMálaga
Friday, July 12, 2013Resignation as Sole AdministratorToledo
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, August 21, 2013Resignation as Sole AdministratorCádiz
Wednesday, February 26, 2014Appointment as Sole AdministratorHuelva
Monday, September 29, 2014Appointment as PresidentMálaga
Monday, February 8, 2016Appointment as Joint and Several AdministratorCádiz
Tuesday, February 23, 2016Appointment as Joint and Several AdministratorCádiz
Thursday, July 7, 2016Appointment as CEO and DirectorMálaga
Tuesday, August 9, 2016Re-election as Sole AdministratorMadrid
Wednesday, October 26, 2016Resignation as Sole Administrator and LiquidatorMadrid
Wednesday, June 7, 2017Appointment as Joint RepresentativeCádiz
Thursday, July 27, 2017Resignation as AgentMadrid
Monday, December 24, 2018Resignation as Joint and Several AdministratorMadrid
Friday, December 28, 2018Appointment as Joint and Several RepresentativeToledo
Tuesday, February 19, 2019Resignation as Director and PresidentMálaga
Thursday, February 21, 2019Resignation as Sole AdministratorMálaga
Thursday, February 28, 2019Resignation as Director and CEOMálaga
Thursday, May 16, 2019Resignation as Joint RepresentativeCádiz
Thursday, August 1, 2019Resignation as Joint and Several AdministratorMadrid
Thursday, October 17, 2019Resignation as Joint RepresentativeMálaga
Tuesday, October 29, 2019Appointment as Joint and Several AdministratorGranada
Wednesday, March 3, 2021Resignation as DirectorMálaga
Wednesday, April 7, 2021Resignation as DirectorBarcelona
Tuesday, March 1, 2022Resignation as Sole AdministratorCádiz
Thursday, July 13, 2023Appointment as Member Control CommissionMadrid

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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