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Dato Capital Spain

Juan Carlos Sanchez Garcia, Spain

Sanchez 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
  • 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
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Secretary
  • CEO
  • Joint and Several CEO
  • Joint Representative
  • Vice President

Charts

Visits

JUAN CARLOS SANCHEZ GARCIA (Spain) Page visits 2024

Searches

JUAN CARLOS SANCHEZ GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Valencia
  • Madrid
  • Toledo
  • Salamanca
  • Cadiz
  • Guadalajara
  • Malaga
  • Alicante
  • A Coruña
  • Leon
  • Cantabria
  • Vizcaya
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Salamanca Santa Brígida, 8
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Guadalajara Pº del Ocio, 4
  • Málaga Cerrojo, 17
  • Alicante Avda. Eusebio Sempere, 13
  • Santiago de Compostela La Rosa, 16
  • León El Carmen, 7
  • Santander Castelar, 35
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Wednesday, January 14, 1998Appointment as Joint and Several AdministratorMadrid
Tuesday, September 14, 1999Resignation as RepresentativeMadrid
Tuesday, May 21, 2002Resignation as Joint and Several AdministratorMadrid
Tuesday, November 18, 2003Re-election as Director and CEOMadrid
Monday, March 29, 2004Re-election as Secretary,Director and Joint and Several CEOMadrid
Friday, December 29, 2006Resignation as Sole AdministratorMadrid
Thursday, June 28, 2007Resignation as Joint and Several AdministratorMadrid
Friday, May 16, 2008Resignation as DirectorMadrid
Tuesday, August 26, 2008Resignation as Joint and Several AdministratorMadrid
Monday, August 31, 2009Resignation as Joint AdministratorSalamanca
Monday, October 26, 2009Resignation as Joint & Joint and Several RepresentativeCantabria
Friday, November 20, 2009Appointment as Sole Administrator,Director and CEOMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorValencia
Wednesday, February 17, 2010Re-election as Director and Vice PresidentMadrid
Thursday, August 26, 2010Resignation as Joint and Several Administrator and Sole AdministratorToledo
Wednesday, September 1, 2010Resignation as RepresentativeMadrid
Thursday, September 2, 2010Resignation as Director and Vice PresidentMadrid
Wednesday, February 1, 2012Appointment as Joint and Several AdministratorCádiz
Monday, March 5, 2012Appointment as Joint RepresentativeGuadalajara
Monday, November 5, 2012Re-election as Secretary,Director and Joint and Several CEOMadrid
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, December 24, 2013Resignation as Sole AdministratorMálaga
Monday, July 14, 2014Appointment as Director and CEOAlicante
Tuesday, July 15, 2014Appointment as Sole AdministratorAlicante
Monday, July 21, 2014Appointment as RepresentativeMadrid
Tuesday, July 29, 2014Re-election as Sole AdministratorMadrid
Friday, December 19, 2014Appointment as Joint RepresentativeGuadalajara
Monday, December 29, 2014Appointment as Joint RepresentativeGuadalajara
Thursday, January 15, 2015Appointment as Sole Shareholder and Sole AdministratorCádiz
Friday, January 22, 2016Appointment as Joint Administrator and Joint RepresentativeGuadalajara
Friday, June 24, 2016Appointment as Joint AdministratorGuadalajara
Wednesday, September 14, 2016Resignation as Sole AdministratorCádiz
Thursday, March 30, 2017Resignation as Sole Administrator and Joint and Several AdministratorToledo
Friday, April 7, 2017Appointment as Sole Administrator and PartnerMadrid
Friday, July 7, 2017Appointment as Joint AdministratorGuadalajara
Wednesday, August 23, 2017Re-election as Secretary,Director and Joint and Several CEOMadrid
Friday, November 23, 2018Appointment as Joint AdministratorGuadalajara
Friday, March 29, 2019Appointment as Joint AdministratorGuadalajara
Friday, May 31, 2019Appointment as Joint AdministratorGuadalajara
Tuesday, July 2, 2019Resignation as Joint AdministratorMadrid
Wednesday, July 31, 2019Re-election as Sole AdministratorMadrid
Thursday, October 3, 2019Appointment as Sole Shareholder and Sole AdministratorA Coruña
Monday, December 23, 2019Appointment as Joint AdministratorLeón
Monday, December 30, 2019Resignation as Joint and Several AdministratorSalamanca
Friday, January 3, 2020Resignation as Joint AdministratorGuadalajara
Friday, January 17, 2020Resignation as Joint AdministratorGuadalajara
Friday, January 31, 2020Resignation as Joint AdministratorGuadalajara
Friday, February 7, 2020Appointment as Sole Shareholder and Sole AdministratorGuadalajara
Wednesday, March 4, 2020Appointment as Joint AdministratorGuadalajara
Tuesday, March 17, 2020Appointment as Joint AdministratorGuadalajara
Friday, March 20, 2020Appointment as Sole AdministratorMadrid
Wednesday, June 3, 2020Appointment as Joint AdministratorLeón
Friday, June 5, 2020Appointment as Joint AdministratorLeón
Friday, August 14, 2020Resignation as Joint Administrator and Joint and Several AdministratorLeón
Wednesday, August 19, 2020Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Thursday, December 24, 2020Appointment as RepresentativeCádiz
Friday, March 26, 2021Appointment as RepresentativeCádiz
Tuesday, June 1, 2021Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorMadrid
Thursday, June 24, 2021Resignation as Secretary,Director,Joint and Several CEO and Sole AdministratorMadrid
Friday, July 2, 2021Appointment as Sole Administrator and Joint AdministratorGuadalajara
Wednesday, August 4, 2021Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorLeón
Friday, December 24, 2021Appointment as Sole Shareholder and Sole AdministratorLeón
Thursday, December 30, 2021Resignation as Sole AdministratorLeón
Tuesday, November 15, 2022Appointment as Joint and Several AdministratorA Coruña
Friday, December 30, 2022Resignation as Sole Administrator and Joint and Several AdministratorA Coruña
Friday, February 3, 2023Resignation as RepresentativeMadrid
Monday, May 29, 2023Resignation as Sole AdministratorGuadalajara
Monday, July 10, 2023Resignation as Sole Administrator and LiquidatorMadrid
Thursday, August 31, 2023Resignation as Joint Administrator and Sole AdministratorGuadalajara
Thursday, January 4, 2024Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Tuesday, March 26, 2024Appointment as Sole AdministratorVizcaya
Tuesday, July 2, 2024Resignation as Sole Administrator and LiquidatorMadrid
Monday, August 26, 2024Resignation as Sole Administrator and LiquidatorLeón

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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