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Dato Capital Spain

Juan Carlos Falcon Leon

Falcon Leon Juan Carlos

Reports

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Positions

  • Joint and Several Administrator
  • Professional partner
  • Manager
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several CEO
  • Director
  • Bankruptcy administrator
  • Partner
  • Auditor
  • Secretary

Charts

Visits

JUAN CARLOS FALCON LEON (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Las Palmas
  • Tarragona
  • Castellon
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Arrecife (Lanzarote) Rambla Medular, 50
  • Tarragona Avda. de Pau Casals, 13
  • Castellón de la Plana Avenida del Mar, 10

History

Partial History
Date Event Region
Wednesday, February 28, 2001Resignation as ManagerBarcelona
Monday, November 3, 2008Appointment as Professional partnerLas Palmas
Monday, March 22, 2010Appointment as RepresentativeBarcelona
Thursday, December 1, 2011Appointment as Sole AdministratorMadrid
Wednesday, March 14, 2012Resignation as Joint and Several CEO,Director and SecretaryLas Palmas
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 11, 2012Appointment as Bankruptcy administratorLas Palmas
Thursday, September 5, 2013Appointment as Joint and Several AdministratorBarcelona
Thursday, November 28, 2013Appointment as Bankruptcy administratorLas Palmas
Monday, March 17, 2014Appointment as Joint and Several AdministratorMadrid
Wednesday, April 8, 2015Appointment as AuditorLas Palmas
Friday, April 1, 2016Appointment as PartnerLas Palmas
Tuesday, March 26, 2019Appointment as Sole AdministratorBarcelona
Monday, September 2, 2019Resignation as Bankruptcy administratorLas Palmas
Wednesday, September 14, 2022Resignation as Joint and Several AdministratorMadrid
Thursday, January 25, 2024Resignation as PartnerLas Palmas
Tuesday, March 26, 2024Appointment as Sole Shareholder and Sole AdministratorTarragona
Tuesday, April 30, 2024Appointment as Joint AdministratorCastellón

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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