Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Juan Carlos Juarez Arriola

Juarez Arriola 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

Positions

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

Charts

Visits

JUAN CARLOS JUAREZ ARRIOLA (Spain) Page visits 2024

Searches

JUAN CARLOS JUAREZ ARRIOLA (Spain) Searches 2024

Business areas

Company registers with activity

  • Cadiz
  • Madrid
  • Ceuta
  • Sevilla
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Thursday, June 19, 2003Resignation as Sole AdministratorMadrid
Wednesday, October 15, 2003Resignation as PresidentCádiz
Monday, November 17, 2003Resignation as DirectorCádiz
Tuesday, January 20, 2004Resignation as DirectorCádiz
Wednesday, August 11, 2004Appointment as DirectorCádiz
Friday, December 31, 2004Resignation as DirectorCádiz
Monday, August 14, 2006Appointment as CEOCádiz
Thursday, August 31, 2006Appointment as Joint and Several RepresentativeCádiz
Thursday, November 30, 2006Appointment as RepresentativeCádiz
Monday, April 28, 2008Resignation as CEO,President and DirectorCádiz
Thursday, July 24, 2008Resignation as DirectorCeuta
Tuesday, February 16, 2010Appointment as CEOCádiz
Tuesday, February 16, 2010Appointment as Sole AdministratorMadrid
Friday, March 5, 2010Appointment as RepresentativeCádiz
Wednesday, May 19, 2010Appointment as Joint AdministratorCádiz
Friday, September 3, 2010Appointment as Joint AdministratorCádiz
Tuesday, September 7, 2010Resignation as President,CEO and DirectorCádiz
Tuesday, November 23, 2010Resignation as President and DirectorCádiz
Wednesday, April 6, 2011Appointment as Director and PresidentCádiz
Friday, April 15, 2011Resignation as DirectorCádiz
Tuesday, April 26, 2011Resignation as Director and PresidentCádiz
Friday, May 13, 2011Resignation as President and DirectorCádiz
Thursday, July 7, 2011Appointment as Joint and Several AdministratorCádiz
Tuesday, April 24, 2012Resignation as Joint AdministratorCádiz
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, August 20, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, January 17, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, June 20, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 15, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, October 14, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, December 5, 2014Informed as Recipient of Tax CommunicationsMadrid
Thursday, October 22, 2015Appointment as Sole AdministratorCádiz
Friday, December 4, 2015Appointment as Director,Vice President,Joint CEO and Joint & Joint and Several RepresentativeMadrid
Wednesday, December 7, 2016Appointment as DirectorSevilla
Friday, November 24, 2017Appointment as Sole ShareholderCádiz
Friday, July 20, 2018Resignation as Director,Vice President and Joint CEOMadrid
Wednesday, February 20, 2019Appointment as Sole AdministratorCádiz
Wednesday, July 1, 2020Resignation as DirectorSevilla

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD