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Dato Capital Spain

Jose Rafael Sanchez Medina

Sanchez Medina Jose Rafael

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

Positions

  • Unique professional partner
  • Joint and Several Administrator
  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Representative
  • Bankruptcy administrator
  • Director
  • Partner
  • Auditor
  • Legal auditor
  • Court Administrator
  • President
  • CEO
  • Financial controller
  • Professional partner
  • Joint CEO
  • Agent
  • Alternate auditor of accounts

Charts

Visits

JOSE RAFAEL SANCHEZ MEDINA (Spain) Page visits 2024

Searches

JOSE RAFAEL SANCHEZ MEDINA (Spain) Searches 2024

Business areas

Company registers with activity

  • Granada
  • Malaga
  • Ciudad Real
  • Cordoba
  • Badajoz
  • Alicante
  • Ceuta
  • Cadiz
  • Madrid
  • Barcelona
  • Avila
  • A Coruña
  • Melilla
  • Jaen
  • Granada Arandas, 6
  • Málaga Cerrojo, 17
  • Ciudad Real Calle Alarcos, 29
  • Córdoba Feria, s/n
  • Badajoz Maestro, s/n
  • Alicante Avda. Eusebio Sempere, 13
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Ávila Duque de Alba, 6
  • Madrid Paseo de la Castellana, 44
  • Melilla O´Donnell, 5

History

Partial History
Date Event Region
Wednesday, December 23, 1998Resignation as Court AdministratorMálaga
Wednesday, March 21, 2001Appointment as RepresentativeMálaga
Monday, July 16, 2001Appointment as Alternate Auditor 2Málaga
Thursday, July 26, 2001Resignation as RepresentativeMálaga
Friday, August 10, 2001Appointment as Alternate Auditor 2Málaga
Wednesday, November 21, 2001Appointment as Alternate Auditor 2Málaga
Monday, April 29, 2002Appointment as Alternate Auditor 2 and AuditorMálaga
Thursday, June 20, 2002Appointment as Financial controllerMelilla
Wednesday, September 25, 2002Appointment as Financial controllerMálaga
Wednesday, January 15, 2003Appointment as Financial controllerMelilla
Wednesday, March 17, 2004Appointment as Legal auditorMálaga
Monday, November 29, 2004Appointment as Alternate Auditor 2Málaga
Tuesday, January 18, 2005Appointment as Alternate Auditor 2Málaga
Sunday, February 13, 2005Appointment as AuditorCeuta
Friday, February 25, 2005Appointment as Alternate Auditor 2Málaga
Tuesday, March 15, 2005Appointment as Bankruptcy administratorMálaga
Friday, April 15, 2005Resignation as Alternate Auditor 2Málaga
Thursday, April 28, 2005Appointment as Bankruptcy administratorMadrid
Friday, May 13, 2005Appointment as AuditorMadrid
Tuesday, November 29, 2005Appointment as Bankruptcy administratorMelilla
Monday, March 20, 2006Appointment as Alternate Auditor 2Málaga
Tuesday, June 13, 2006Appointment as AuditorMadrid
Monday, June 19, 2006Appointment as AuditorMálaga
Tuesday, June 20, 2006Appointment as AuditorCádiz
Monday, August 28, 2006Re-election as Alternate Auditor 2Málaga
Tuesday, October 3, 2006Appointment as Alternate Auditor 2Málaga
Thursday, November 23, 2006Resignation as AuditorMálaga
Wednesday, January 3, 2007Appointment as AuditorMálaga
Tuesday, January 23, 2007Re-election as Alternate Auditor 2Granada
Wednesday, September 26, 2007Resignation as Joint and Several AdministratorJaén
Thursday, January 10, 2008Appointment as AuditorCádiz
Friday, June 13, 2008Appointment as Bankruptcy administratorMálaga
Monday, December 1, 2008Appointment as Alternate Auditor 2Málaga
Wednesday, December 17, 2008Re-election as AuditorMálaga
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Granada
Tuesday, April 6, 2010Appointment as Bankruptcy administratorGranada
Thursday, May 20, 2010Appointment as AuditorGranada
Friday, May 21, 2010Appointment as Alternate auditor of accountsMálaga
Tuesday, June 15, 2010Appointment as AuditorCiudad Real
Thursday, November 4, 2010Appointment as Bankruptcy administratorCórdoba
Monday, November 29, 2010Appointment as Bankruptcy administratorBadajoz
Monday, December 20, 2010Appointment as Bankruptcy administratorMálaga
Thursday, February 10, 2011Appointment as AuditorMálaga
Thursday, March 31, 2011Resignation as Bankruptcy administratorMálaga
Monday, April 25, 2011Appointment as Bankruptcy administratorCeuta
Friday, May 13, 2011Appointment as AuditorAlicante
Saturday, May 28, 2011Appointment as Sole AdministratorMálaga
Saturday, June 11, 2011Appointment as AuditorCádiz
Tuesday, July 19, 2011Appointment as Alternate Auditor 2Cádiz
Thursday, October 6, 2011Appointment as Bankruptcy administratorCórdoba
Monday, January 9, 2012Resignation as Joint and Several AdministratorMálaga
Wednesday, January 25, 2012Resignation as AuditorCádiz
Tuesday, February 7, 2012Appointment as LiquidatorMadrid
Tuesday, March 27, 2012Resignation as Sole Administrator,Director,President and Joint CEOMálaga
Wednesday, May 16, 2012Appointment as LiquidatorMálaga
Wednesday, July 11, 2012Appointment as AuditorMálaga
Tuesday, July 24, 2012Appointment as AuditorBarcelona
Thursday, February 7, 2013Appointment as AuditorMálaga
Wednesday, April 10, 2013Appointment as AuditorCádiz
Wednesday, May 8, 2013Appointment as Bankruptcy administratorÁvila
Tuesday, May 14, 2013Appointment as AuditorGranada
Wednesday, October 30, 2013Appointment as Director and CEOMadrid
Thursday, December 5, 2013Appointment as Bankruptcy administratorA Coruña
Monday, February 10, 2014Appointment as Joint AdministratorMadrid
Wednesday, February 19, 2014Appointment as Bankruptcy administratorCádiz
Thursday, March 20, 2014Appointment as Sole Administrator and Unique professional partnerMálaga
Thursday, April 10, 2014Appointment as Sole Shareholder,Sole Administrator and Professional partnerMálaga
Friday, May 30, 2014Appointment as AgentMadrid
Monday, June 9, 2014Resignation as Director,President,Joint CEO and LiquidatorMálaga
Wednesday, September 10, 2014Appointment as Sole AdministratorMadrid
Wednesday, October 29, 2014Appointment as Joint and Several AdministratorMálaga
Thursday, November 20, 2014Appointment as PartnerMadrid
Monday, January 12, 2015Appointment as Bankruptcy administratorMadrid
Monday, April 27, 2015Resignation as Bankruptcy administratorMálaga
Thursday, May 7, 2015Appointment as Bankruptcy administratorMálaga
Monday, January 4, 2016Appointment as LiquidatorMálaga
Wednesday, January 13, 2016Resignation as Bankruptcy administratorMálaga
Monday, August 22, 2016Resignation as Director and CEOMadrid
Wednesday, October 5, 2016Appointment as AuditorMálaga
Wednesday, October 26, 2016Appointment as LiquidatorMálaga
Thursday, May 11, 2017Appointment as AuditorMálaga
Thursday, September 7, 2017Appointment as LiquidatorMálaga
Thursday, October 26, 2017Appointment as Sole AdministratorMálaga
Tuesday, November 14, 2017Appointment as LiquidatorMálaga
Friday, December 1, 2017Appointment as LiquidatorMálaga
Wednesday, December 27, 2017Resignation as Joint AdministratorMadrid
Friday, January 26, 2018Appointment as LiquidatorMálaga
Wednesday, February 7, 2018Appointment as Sole AdministratorMálaga
Tuesday, April 17, 2018Resignation as Bankruptcy administratorMálaga
Wednesday, April 25, 2018Resignation as Bankruptcy administratorCórdoba
Wednesday, May 30, 2018Appointment as AuditorMadrid
Tuesday, August 7, 2018Appointment as AgentMadrid
Thursday, October 25, 2018Resignation as Bankruptcy administratorCádiz
Wednesday, November 7, 2018Re-election as Sole AdministratorMálaga
Thursday, March 28, 2019Appointment as Sole AdministratorMálaga
Tuesday, June 18, 2019Appointment as AuditorGranada
Wednesday, January 8, 2020Appointment as Bankruptcy administratorMálaga
Wednesday, January 22, 2020Resignation as Bankruptcy administratorMálaga
Monday, February 1, 2021Appointment 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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