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Dato Capital Spain

Juan Carlos Castillo Garcia

Castillo Garcia Juan Carlos

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
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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint Representative
  • Joint and Several Representative

Charts

Visits

JUAN CARLOS CASTILLO GARCIA (Spain) Page visits 2024

Searches

JUAN CARLOS CASTILLO GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Madrid
  • Valencia
  • Alicante Avda. Eusebio Sempere, 13
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Tuesday, March 20, 2001Resignation as Sole AdministratorAlicante
Friday, January 23, 2004Resignation as Joint and Several AdministratorAlicante
Wednesday, May 11, 2005Resignation as Joint and Several AdministratorAlicante
Wednesday, February 22, 2006Appointment as Joint RepresentativeMadrid
Monday, April 24, 2006Appointment as RepresentativeMadrid
Tuesday, August 1, 2006Appointment as RepresentativeAlicante
Wednesday, March 7, 2007Resignation as Sole AdministratorAlicante
Tuesday, April 17, 2007Resignation as DirectorAlicante
Tuesday, September 30, 2008Appointment as RepresentativeMadrid
Friday, November 14, 2008Appointment as Representative and Joint RepresentativeMadrid
Thursday, December 10, 2009Resignation as Joint and Several RepresentativeAlicante
Monday, December 14, 2009Resignation as Joint and Several AdministratorAlicante
Thursday, March 11, 2010Appointment as Sole AdministratorAlicante
Wednesday, June 2, 2010Resignation as Joint and Several AdministratorAlicante
Wednesday, October 6, 2010Appointment as Joint RepresentativeMadrid
Monday, October 11, 2010Appointment as RepresentativeMadrid
Thursday, October 14, 2010Appointment as RepresentativeMadrid
Wednesday, November 24, 2010Resignation as Joint and Several AdministratorAlicante
Thursday, March 24, 2011Appointment as Sole AdministratorAlicante
Wednesday, March 30, 2011Resignation as RepresentativeMadrid
Thursday, May 12, 2011Resignation as Sole Administrator and Joint AdministratorAlicante
Monday, May 16, 2011Appointment as Joint AdministratorAlicante
Wednesday, June 1, 2011Resignation as Joint Representative and RepresentativeMadrid
Thursday, June 9, 2011Resignation as RepresentativeMadrid
Monday, June 13, 2011Resignation as Joint Representative and RepresentativeMadrid
Tuesday, June 21, 2011Resignation as RepresentativeMadrid
Friday, January 20, 2012Resignation as Sole AdministratorAlicante
Tuesday, February 14, 2012Resignation as Joint Administrator and Sole AdministratorAlicante
Thursday, August 2, 2012Appointment as Sole AdministratorAlicante
Thursday, October 25, 2012Appointment as RepresentativeMadrid
Friday, November 16, 2012Informed as Recipient of Tax CommunicationsAlicante
Thursday, December 27, 2012Resignation as Joint AdministratorAlicante
Friday, September 27, 2013Appointment as Joint AdministratorAlicante
Monday, December 16, 2013Resignation as Joint AdministratorAlicante
Friday, March 14, 2014Appointment as RepresentativeMadrid
Monday, March 17, 2014Appointment as RepresentativeMadrid
Tuesday, April 29, 2014Appointment as RepresentativeMadrid
Wednesday, April 30, 2014Appointment as Joint and Several AdministratorAlicante
Friday, May 30, 2014Appointment as RepresentativeMadrid
Tuesday, August 5, 2014Appointment as Joint RepresentativeMadrid
Thursday, September 25, 2014Appointment as RepresentativeMadrid
Wednesday, December 17, 2014Appointment as RepresentativeMadrid
Thursday, February 26, 2015Resignation as Joint Representative and RepresentativeMadrid
Monday, July 20, 2015Appointment as Joint and Several AdministratorAlicante
Tuesday, October 13, 2015Resignation as Joint and Several AdministratorValencia
Thursday, January 7, 2016Appointment as Joint RepresentativeMadrid
Friday, November 11, 2016Appointment as RepresentativeMadrid
Monday, November 14, 2016Appointment as Joint RepresentativeMadrid
Tuesday, November 15, 2016Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, November 21, 2016Appointment as Joint RepresentativeMadrid
Wednesday, April 5, 2017Appointment as Joint and Several AdministratorAlicante
Wednesday, May 17, 2017Appointment as RepresentativeMadrid
Friday, June 23, 2017Appointment as RepresentativeMadrid
Friday, October 13, 2017Resignation as Sole AdministratorAlicante
Tuesday, April 17, 2018Resignation as Joint and Several AdministratorAlicante
Tuesday, July 17, 2018Appointment as RepresentativeMadrid
Monday, September 3, 2018Appointment as Joint and Several RepresentativeValencia
Monday, October 15, 2018Appointment as Joint and Several AdministratorAlicante
Monday, March 11, 2019Appointment as Joint and Several AdministratorAlicante
Monday, May 27, 2019Resignation as Joint RepresentativeMadrid
Thursday, November 12, 2020Appointment as Joint RepresentativeMadrid
Friday, January 8, 2021Appointment as Joint and Several AdministratorAlicante
Friday, April 16, 2021Resignation as RepresentativeMadrid
Thursday, November 18, 2021Resignation as Joint and Several RepresentativeValencia
Monday, November 29, 2021Appointment as Joint and Several AdministratorAlicante
Monday, February 28, 2022Resignation as Representative,Joint & Joint and Several Representative and Joint RepresentativeMadrid
Wednesday, May 18, 2022Resignation as Joint and Several AdministratorAlicante
Friday, August 26, 2022Appointment as Joint and Several AdministratorAlicante
Tuesday, February 14, 2023Resignation as Joint and Several AdministratorAlicante
Friday, March 3, 2023Resignation as Joint Representative and RepresentativeMadrid
Monday, July 17, 2023Resignation as Joint and Several AdministratorAlicante
Monday, July 31, 2023Appointment as Joint and Several AdministratorAlicante
Friday, January 12, 2024Resignation as Joint and Several AdministratorAlicante

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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