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Dato Capital Spain

Juan Carlos Caballero Dominguez

Caballero Dominguez Juan Carlos

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Positions

  • President Commission liquidation
  • Joint and Several Administrator
  • Sole Administrator
  • Treasurer
  • Recipient of Tax Communications
  • Director
  • Joint Representative
  • 2 Liquidation Committee Member
  • Secretary

Charts

Visits

JUAN CARLOS CABALLERO DOMINGUEZ (Spain) Page visits 2024

Searches

JUAN CARLOS CABALLERO DOMINGUEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Sevilla
  • Huelva
  • Cadiz
  • Sevilla Avda. de la Buhaira, 15
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Monday, October 20, 2003Resignation as DirectorSevilla
Thursday, July 29, 2004Resignation as DirectorCádiz
Wednesday, November 23, 2005Resignation as Joint and Several AdministratorCádiz
Wednesday, March 12, 2008Resignation as Joint and Several AdministratorSevilla
Tuesday, December 2, 2008Appointment as Joint RepresentativeSevilla
Tuesday, December 1, 2009Appointment as Director,President and Joint CEOHuelva
Thursday, December 3, 2009Resignation as Joint RepresentativeSevilla
Tuesday, February 16, 2010Appointment as Joint RepresentativeSevilla
Saturday, February 20, 2010Resignation as Joint RepresentativeSevilla
Wednesday, March 3, 2010Appointment as Joint and Several AdministratorSevilla
Monday, May 31, 2010Resignation as DirectorCádiz
Tuesday, September 14, 2010Resignation as Director,President and SecretaryHuelva
Thursday, September 30, 2010Resignation as President Commission liquidation and 2 Liquidation Committee MemberSevilla
Tuesday, January 11, 2011Resignation as DirectorCádiz
Monday, December 5, 2011Appointment as Sole AdministratorSevilla
Tuesday, July 24, 2012Informed as Recipient of Tax CommunicationsSevilla
Wednesday, October 17, 2012Resignation as Sole AdministratorSevilla
Monday, December 3, 2012Resignation as Sole Administrator and Joint and Several AdministratorSevilla
Tuesday, April 9, 2013Appointment as Director and SecretaryCádiz
Monday, July 7, 2014Appointment as Treasurer,Secretary and DirectorCádiz
Wednesday, March 18, 2015Resignation as Director,President and Joint CEOHuelva
Thursday, June 18, 2015Appointment as Joint and Several AdministratorSevilla
Thursday, April 7, 2016Appointment as DirectorCádiz
Wednesday, August 24, 2016Appointment as DirectorCádiz
Thursday, November 3, 2016Appointment as Member Executive CommitteeCádiz
Wednesday, December 7, 2016Resignation as Member Executive CommitteeCádiz
Wednesday, March 8, 2017Appointment as RepresentativeHuelva
Tuesday, October 31, 2017Appointment as RepresentativeSevilla
Thursday, February 15, 2018Resignation as DirectorCádiz
Wednesday, November 13, 2019Resignation as DirectorCádiz
Thursday, May 28, 2020Resignation as PresidentHuelva
Friday, October 14, 2022Re-election as Joint and Several AdministratorSevilla

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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