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Dato Capital Spain

Juan Jose Alfaro Lopez

Alfaro Lopez Juan Jose

Reports

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  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • Vocal Tip

Business areas

Company registers with activity

  • Madrid
  • Caceres
  • Valladolid
  • Madrid Paseo de la Castellana, 44
  • Cáceres Avda. de España, 1
  • Valladolid Gamazo, 11

History

Partial History
Date Event Region
Monday, July 27, 1998Appointment as Joint and Several RepresentativeMadrid
Friday, April 16, 1999Appointment as RepresentativeCáceres
Wednesday, May 12, 1999Resignation as Joint AdministratorMadrid
Thursday, June 28, 2001Resignation as RepresentativeMadrid
Wednesday, July 11, 2001Appointment as RepresentativeMadrid
Thursday, January 17, 2002Resignation as Joint and Several AdministratorMadrid
Monday, January 21, 2002Resignation as Vocal TipMadrid
Wednesday, April 24, 2002Resignation as Sole AdministratorMadrid
Thursday, February 19, 2004Resignation as Joint AdministratorValladolid
Friday, April 15, 2005Resignation as DirectorMadrid
Friday, July 12, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, April 22, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, July 25, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, September 30, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, December 5, 2014Informed as Recipient of Tax CommunicationsMadrid

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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