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Dato Capital Spain

Juan Diaz Sanchez

Diaz Sanchez Juan

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Joint and Several Administrator
  • Joint Administrator
  • Representative
  • Director
  • Joint liquidator
  • Joint & Joint and Several Representative
  • President

Charts

Searches

JUAN DIAZ SANCHEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Las Palmas
  • Madrid
  • Cadiz
  • Malaga
  • Badajoz
  • Sevilla
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Madrid Paseo de la Castellana, 44
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Málaga Cerrojo, 17
  • Badajoz Maestro, s/n
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Wednesday, March 18, 1998Resignation as DirectorMálaga
Monday, July 20, 1998Resignation as Joint and Several AdministratorBadajoz
Monday, November 24, 2003Resignation as President and DirectorLas Palmas
Wednesday, February 18, 2004Resignation as Joint and Several AdministratorBadajoz
Thursday, September 3, 2009Resignation as Joint and Several AdministratorMadrid
Thursday, November 26, 2009Resignation as Joint and Several AdministratorMadrid
Friday, January 29, 2010Re-election as President and DirectorLas Palmas
Friday, February 5, 2010Resignation as Joint and Several AdministratorMadrid
Monday, February 8, 2010Appointment as RepresentativeMadrid
Wednesday, May 25, 2011Appointment as Joint AdministratorCádiz
Tuesday, July 26, 2011Resignation as Director and PresidentLas Palmas
Thursday, September 12, 2013Appointment as Joint liquidator and Joint AdministratorCádiz
Thursday, August 6, 2020Appointment as DirectorLas Palmas
Thursday, April 7, 2022Appointment as Sole Shareholder and Sole AdministratorSevilla
Wednesday, November 16, 2022Appointment as Joint Representative,Vice President and DirectorLas Palmas
Wednesday, December 27, 2023Resignation as Vice President,Joint Representative and DirectorLas Palmas
Monday, February 12, 2024Appointment as DirectorLas Palmas
Thursday, February 15, 2024Resignation as DirectorLas Palmas

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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