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Dato Capital Spain

Juan Carlos Torres Sanchis

Torres Sanchis 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
  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Depositary
  • Financial controller
  • Professional partner
  • Joint CEO

Charts

Visits

JUAN CARLOS TORRES SANCHIS (Spain) Page visits 2024

Searches

JUAN CARLOS TORRES SANCHIS (Spain) Searches 2024

Business areas

Company registers with activity

  • Castellon
  • Albacete
  • Valencia
  • Barcelona
  • Madrid
  • Lleida
  • Alicante
  • Tarragona
  • Zaragoza
  • Alava
  • Castellón de la Plana Avenida del Mar, 10
  • Valencia Gran Vía Marqués del Turia, 57
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Zaragoza Pza. de Mariano Arregui, 8
  • Lleida Gran Paseo de Ronda, 89
  • Alicante Avda. Eusebio Sempere, 13
  • Cáceres Avda. de España, 1
  • Tarragona Avda. de Pau Casals, 13
  • Madrid Paseo de la Castellana, 44
  • Vitoria Portal de Castilla, 5 y 7

History

Partial History
Date Event Region
Wednesday, February 11, 1998Appointment as Alternate Auditor 2Castellón
Friday, July 10, 1998Appointment as DepositaryValencia
Friday, February 19, 1999Resignation as AuditorValencia
Wednesday, March 31, 1999Appointment as Alternate Auditor 2Valencia
Monday, May 17, 1999Appointment as Financial controllerValencia
Monday, November 22, 1999Re-election as Alternate Auditor 2Castellón
Friday, December 10, 1999Appointment as AuditorValencia
Monday, December 13, 1999Appointment as LiquidatorValencia
Wednesday, December 22, 1999Resignation as AuditorCastellón
Tuesday, March 7, 2000Re-election as Alternate Auditor 2Castellón
Friday, August 11, 2000Re-election as Alternate Auditor 2Castellón
Wednesday, August 16, 2000Re-election as Alternate Auditor 2Castellón
Tuesday, August 22, 2000Appointment as Alternate Auditor 2Tarragona
Tuesday, September 26, 2000Re-election as Alternate Auditor 2Castellón
Wednesday, September 27, 2000Re-election as Alternate Auditor 2Valencia
Wednesday, January 17, 2001Resignation as Financial controllerValencia
Monday, January 29, 2001Re-election as Alternate Auditor 2Castellón
Tuesday, February 13, 2001Appointment as Alternate Auditor 2Castellón
Thursday, February 15, 2001Re-election as Alternate Auditor 2Castellón
Wednesday, May 16, 2001Resignation as Alternate Auditor 2Valencia
Wednesday, June 13, 2001Appointment as Financial controllerAlicante
Friday, June 15, 2001Re-election as Alternate Auditor 2Valencia
Wednesday, September 19, 2001Re-election as Alternate Auditor 2Valencia
Wednesday, September 26, 2001Appointment as Alternate Auditor 2Madrid
Thursday, September 27, 2001Re-election as Alternate Auditor 2Castellón
Thursday, November 15, 2001Appointment as Financial controllerValencia
Thursday, November 29, 2001Re-election as AuditorValencia
Monday, December 10, 2001Re-election as Alternate Auditor 2Castellón
Tuesday, February 12, 2002Re-election as Alternate Auditor 2Castellón
Friday, February 15, 2002Re-election as Alternate Auditor 2Castellón
Monday, July 15, 2002Resignation as Sole AdministratorValencia
Wednesday, December 11, 2002Re-election as Alternate Auditor 2Madrid
Thursday, December 12, 2002Appointment as Alternate Auditor 2Valencia
Monday, January 13, 2003Resignation as Alternate Auditor 2Madrid
Thursday, January 16, 2003Re-election as Alternate Auditor 2Castellón
Tuesday, February 25, 2003Re-election as Alternate Auditor 2Valencia
Thursday, March 13, 2003Appointment as Alternate Auditor 2Albacete
Friday, March 28, 2003Re-election as Alternate Auditor 2Valencia
Monday, August 11, 2003Resignation as Director and Joint CEOValencia
Tuesday, November 11, 2003Appointment as Alternate Auditor 2Valencia
Wednesday, March 10, 2004Re-election as Alternate Auditor 2Castellón
Thursday, March 25, 2004Resignation as Alternate Auditor 2Valencia
Thursday, June 10, 2004Resignation as Financial controllerAlicante
Tuesday, July 13, 2004Re-election as Alternate Auditor 2Valencia
Friday, August 20, 2004Re-election as Alternate Auditor 2Valencia
Monday, December 27, 2004Appointment as AuditorValencia
Friday, February 11, 2005Re-election as Alternate Auditor 2Castellón
Wednesday, April 13, 2005Appointment as Alternate Auditor 2Valencia
Monday, April 18, 2005Re-election as Alternate Auditor 2Castellón
Tuesday, April 19, 2005Re-election as Alternate Auditor 2Castellón
Friday, November 18, 2005Appointment as Alternate Auditor 2Valencia
Tuesday, January 17, 2006Re-election as Alternate Auditor 2Albacete
Thursday, March 30, 2006Re-election as Alternate Auditor 2Castellón
Thursday, December 21, 2006Re-election as Alternate Auditor 2Albacete
Wednesday, January 17, 2007Appointment as Alternate Auditor 2Valencia
Monday, May 7, 2007Re-election as Alternate Auditor 2Castellón
Wednesday, September 26, 2007Re-election as Alternate Auditor 2Castellón
Thursday, October 18, 2007Appointment as RepresentativeBarcelona
Tuesday, January 22, 2008Re-election as Alternate Auditor 2Albacete
Thursday, February 7, 2008Resignation as Joint AdministratorValencia
Tuesday, March 4, 2008Appointment as Alternate Auditor 2Valencia
Thursday, May 29, 2008Re-election as Alternate Auditor 2Castellón
Monday, September 8, 2008Re-election as Alternate Auditor 2Castellón
Tuesday, November 11, 2008Re-election as Alternate Auditor 2Valencia
Thursday, January 8, 2009Appointment as Bankruptcy administratorCastellón
Friday, January 30, 2009Re-election as Alternate Auditor 2Valencia
Tuesday, January 12, 2010Re-election as Alternate Auditor 2Valencia
Wednesday, January 27, 2010Resignation as Bankruptcy administratorValencia
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Castellón
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Albacete
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Castellón
Tuesday, February 16, 2010Appointment as RepresentativeBarcelona
Tuesday, March 2, 2010Re-election as Alternate Auditor 2Valencia
Friday, April 9, 2010Re-election as Alternate Auditor 2Albacete
Monday, April 19, 2010Re-election as Alternate Auditor 2Valencia
Wednesday, May 5, 2010Re-election as Alternate Auditor 2Castellón
Wednesday, June 16, 2010Appointment as Bankruptcy administratorValencia
Friday, July 16, 2010Re-election as Alternate Auditor 2Valencia
Friday, September 3, 2010Resignation as Bankruptcy administratorCastellón
Thursday, September 23, 2010Re-election as Alternate Auditor 2Madrid
Friday, October 29, 2010Appointment as Bankruptcy administratorCastellón
Monday, December 13, 2010Re-election as Alternate Auditor 2Valencia
Thursday, December 23, 2010Resignation as RepresentativeBarcelona
Wednesday, December 29, 2010Appointment as Alternate Auditor 2Castellón
Tuesday, February 15, 2011Appointment as Bankruptcy administratorValencia
Wednesday, May 18, 2011Resignation as Sole Administrator and Joint and Several AdministratorCastellón
Friday, June 17, 2011Appointment as Bankruptcy administratorValencia
Thursday, July 21, 2011Re-election as Alternate Auditor 2Castellón
Wednesday, July 27, 2011Resignation as RepresentativeBarcelona
Friday, September 16, 2011Appointment as Bankruptcy administratorValencia
Thursday, September 22, 2011Appointment as Sole AdministratorValencia
Wednesday, October 26, 2011Re-election as Alternate Auditor 2Valencia
Monday, November 7, 2011Appointment as Alternate Auditor 2Valencia
Tuesday, November 15, 2011Appointment as Sole AdministratorValencia
Thursday, November 17, 2011Appointment as Alternate Auditor 2Valencia
Tuesday, December 27, 2011Re-election as Alternate Auditor 2Valencia
Wednesday, January 4, 2012Re-election as Alternate Auditor 2Madrid
Thursday, January 12, 2012Re-election as Alternate Auditor 2Valencia
Thursday, March 1, 2012Re-election as Alternate Auditor 2Valencia
Tuesday, April 17, 2012Appointment as Bankruptcy administratorValencia

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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