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Dato Capital Spain

Juan Garcia Flores

Garcia Flores Juan

Reports

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Positions

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

Charts

Visits

JUAN GARCIA FLORES (Spain) Page visits 2024

Business areas

Company registers with activity

  • Castellon
  • Almeria
  • Madrid
  • Sevilla
  • Alicante
  • Castellón de la Plana Avenida del Mar, 10
  • Almería Padre Luque, s/n
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Monday, November 16, 1998Appointment as RepresentativeMadrid
Thursday, February 11, 1999Resignation as DirectorAlmería
Friday, May 26, 2000Appointment as RepresentativeMadrid
Tuesday, July 11, 2000Resignation as Director and Joint and Several CEOAlmería
Tuesday, September 26, 2000Appointment as RepresentativeMadrid
Tuesday, December 19, 2000Resignation as Joint AdministratorAlmería
Thursday, December 21, 2000Resignation as DirectorAlmería
Wednesday, January 31, 2001Appointment as RepresentativeSevilla
Friday, December 21, 2001Resignation as LiquidatorAlmería
Tuesday, July 23, 2002Appointment as RepresentativeSevilla
Tuesday, October 15, 2002Appointment as Joint and Several RepresentativeMadrid
Friday, January 17, 2003Resignation as Joint AdministratorAlicante
Wednesday, June 11, 2003Appointment as RepresentativeMadrid
Tuesday, February 15, 2005Resignation as Sole AdministratorAlicante
Tuesday, December 20, 2005Resignation as Joint Administrator and Joint liquidatorAlmería
Tuesday, March 20, 2007Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, June 12, 2008Appointment as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as RepresentativeCastellón
Friday, October 8, 2010Re-election as DirectorAlmería
Friday, November 25, 2011Resignation as Representative and Joint & Joint and Several RepresentativeMadrid
Wednesday, July 11, 2012Resignation as Joint AdministratorAlmería
Friday, December 7, 2012Informed as Recipient of Tax CommunicationsAlmería
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsAlmería
Friday, January 11, 2013Informed as Recipient of Tax CommunicationsAlmería
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsAlmería
Friday, July 26, 2013Informed as Recipient of Tax CommunicationsAlmería
Wednesday, December 17, 2014Appointment as Sole Shareholder and Sole AdministratorCastellón
Monday, October 17, 2016Appointment as Joint AdministratorAlmería
Tuesday, October 18, 2016Appointment as Joint CEO,President and DirectorAlmería
Friday, November 30, 2018Resignation as Joint and Several Administrator and Joint AdministratorAlmería
Tuesday, December 4, 2018Resignation as Joint AdministratorAlmería
Monday, March 29, 2021Resignation as Joint AdministratorAlmería
Tuesday, May 4, 2021Resignation as Joint Administrator,Joint CEO,President and DirectorAlmería
Friday, May 28, 2021Resignation as Director,President and Joint CEOAlmería
Monday, March 7, 2022Resignation as Sole AdministratorCastellón
Monday, September 11, 2023Resignation as RepresentativeMadrid
Thursday, November 16, 2023Resignation as Joint and Several AdministratorAlmería

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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