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Dato Capital Spain

Juan Carlos Sanchez Fernandez

Sanchez Fernandez Juan Carlos

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • Joint & Joint and Several Representative
  • Secretary

Charts

Visits

JUAN CARLOS SANCHEZ FERNANDEZ (Spain) Page visits 2024

Searches

JUAN CARLOS SANCHEZ FERNANDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Granada
  • Vizcaya
  • Murcia
  • Pontevedra
  • Sevilla
  • Caceres
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Granada Arandas, 6
  • Bilbao Avda. Madariaga, 24
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Pontevedra Eduardo Pondal, 68
  • Sevilla Avda. de la Buhaira, 15
  • Cáceres Avda. de España, 1

History

Partial History
Date Event Region
Thursday, April 23, 1998Resignation as Joint AdministratorMurcia
Tuesday, November 28, 2000Resignation as Joint AdministratorSevilla
Tuesday, June 26, 2001Resignation as Joint and Several AdministratorPontevedra
Thursday, February 13, 2003Resignation as Sole Administrator and LiquidatorVizcaya
Monday, October 9, 2006Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, December 11, 2006Resignation as Joint AdministratorMálaga
Tuesday, February 16, 2010Appointment as RepresentativeMadrid
Tuesday, March 23, 2010Resignation as Joint & Joint and Several RepresentativeMadrid
Wednesday, May 19, 2010Resignation as Representative and Joint & Joint and Several RepresentativeVizcaya
Friday, September 9, 2011Appointment as RepresentativeMálaga
Wednesday, September 21, 2011Appointment as RepresentativeMálaga
Wednesday, January 18, 2012Appointment as Sole Administrator and Sole ShareholderMálaga
Friday, May 18, 2012Appointment as Sole AdministratorMálaga
Tuesday, February 26, 2013Appointment as Secretary and DirectorGranada
Wednesday, February 27, 2013Appointment as Secretary and DirectorGranada
Friday, May 30, 2014Informed as Recipient of Tax CommunicationsMálaga
Wednesday, June 25, 2014Appointment as DirectorVizcaya
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsMálaga
Friday, May 22, 2015Resignation as Director and SecretaryGranada
Monday, May 25, 2015Resignation as Secretary and DirectorGranada
Wednesday, July 22, 2015Appointment as RepresentativeMálaga
Tuesday, November 17, 2015Appointment as Sole AdministratorMálaga
Friday, November 20, 2015Resignation as Sole Administrator and LiquidatorPontevedra
Monday, April 11, 2016Appointment as Sole AdministratorCáceres
Thursday, January 4, 2018Resignation as DirectorVizcaya
Thursday, May 24, 2018Appointment as Sole Shareholder and Sole AdministratorMálaga
Thursday, March 18, 2021Appointment as Sole Shareholder and Sole AdministratorMálaga
Thursday, September 30, 2021Appointment as Sole Shareholder and Sole AdministratorGranada
Tuesday, June 27, 2023Appointment as Sole Shareholder and Sole AdministratorMálaga

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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