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Dato Capital Spain

Juan Carlos Fernandez Sanchez, Spain

Fernandez Sanchez 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
  • 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
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Joint Administrator
  • Director
  • Commissioner
  • Joint and Several Representative
  • Trustee
  • Secretary
  • Professional partner
  • 2 Liquidation Committee Member

Charts

Visits

JUAN CARLOS FERNANDEZ SANCHEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Lugo
  • Guipuzcoa
  • Sevilla
  • Zamora
  • A Coruña
  • Madrid
  • Lugo Pza. de Santo Domingo, 24
  • San Sebastián Julio Caro Baroja, 1
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44
  • A Coruña Novoa Santos, 5

History

Partial History
Date Event Region
Friday, July 17, 1998Resignation as CommissionerGuipúzcoa
Friday, July 31, 1998Appointment as LiquidatorGuipúzcoa
Wednesday, February 18, 2004Appointment as Joint and Several RepresentativeGuipúzcoa
Wednesday, February 16, 2005Resignation as Joint and Several AdministratorZamora
Thursday, February 24, 2005Resignation as SecretaryGuipúzcoa
Saturday, May 21, 2005Resignation as Joint AdministratorLugo
Wednesday, January 11, 2006Resignation as 2 Liquidation Committee MemberGuipúzcoa
Thursday, May 11, 2006Resignation as Joint AdministratorA Coruña
Friday, October 6, 2006Appointment as Sole AdministratorLugo
Tuesday, November 21, 2006Resignation as Joint and Several AdministratorLugo
Thursday, March 1, 2007Resignation as Sole AdministratorGuipúzcoa
Thursday, January 15, 2009Resignation as LiquidatorGuipúzcoa
Wednesday, December 30, 2009Appointment as Sole AdministratorLugo
Monday, April 19, 2010Resignation as Sole AdministratorLugo
Tuesday, July 13, 2010Appointment as Sole AdministratorSevilla
Wednesday, June 13, 2012Resignation as TrusteeGuipúzcoa
Tuesday, August 7, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, November 13, 2012Informed as Recipient of Tax CommunicationsLugo
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsSevilla
Friday, December 7, 2012Informed as Recipient of Tax CommunicationsLugo
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsLugo
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsLugo
Wednesday, March 27, 2013Informed as Recipient of Tax CommunicationsSevilla
Friday, April 5, 2013Informed as Recipient of Tax CommunicationsLugo
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsLugo
Tuesday, October 15, 2013Informed as Recipient of Tax CommunicationsLugo
Tuesday, December 3, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, January 14, 2014Informed as Recipient of Tax CommunicationsSevilla
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsLugo
Friday, June 13, 2014Informed as Recipient of Tax CommunicationsLugo
Friday, November 14, 2014Informed as Recipient of Tax CommunicationsLugo
Friday, November 28, 2014Informed as Recipient of Tax CommunicationsLugo
Friday, December 19, 2014Informed as Recipient of Tax CommunicationsLugo
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsLugo
Tuesday, February 3, 2015Informed as Recipient of Tax CommunicationsLugo
Tuesday, April 21, 2015Informed as Recipient of Tax CommunicationsLugo
Friday, April 24, 2015Informed as Recipient of Tax CommunicationsLugo
Friday, May 22, 2015Appointment as Joint and Several AdministratorA Coruña
Friday, August 21, 2015Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, October 29, 2015Appointment as Sole Administrator and Professional partnerGuipúzcoa
Thursday, June 16, 2016Appointment as Joint AdministratorMadrid
Monday, June 20, 2016Resignation as Sole Administrator and Joint AdministratorMadrid
Friday, March 8, 2019Appointment as RepresentativeLugo
Thursday, December 19, 2019Resignation as Joint and Several AdministratorGuipúzcoa
Thursday, February 27, 2020Appointment as Liquidator and Sole AdministratorGuipúzcoa
Friday, May 7, 2021Appointment as Professional partnerSevilla
Tuesday, November 2, 2021Resignation as Joint AdministratorMadrid
Wednesday, August 9, 2023Appointment as RepresentativeMadrid
Thursday, August 10, 2023Appointment as Joint and Several RepresentativeMadrid
Friday, May 3, 2024Appointment as RepresentativeMadrid

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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