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Dato Capital Spain

Juan Jose Lopez Espinosa

Lopez Espinosa Juan Jose

Reports

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  • 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
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Positions

  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint & Joint and Several Representative

Charts

Visits

JUAN JOSE LOPEZ ESPINOSA (Spain) Page visits 2025

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Barcelona
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Tuesday, January 19, 1999Resignation as Sole AdministratorMadrid
Monday, September 20, 1999Appointment as RepresentativeToledo
Tuesday, February 16, 2010Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorToledo
Wednesday, April 28, 2010Appointment as DirectorMadrid
Thursday, June 24, 2010Appointment as RepresentativeMadrid
Tuesday, September 28, 2010Appointment as Sole AdministratorBarcelona
Wednesday, January 9, 2013Appointment as Sole AdministratorMadrid
Monday, April 15, 2013Appointment as LiquidatorToledo
Wednesday, August 28, 2013Resignation as Sole AdministratorMadrid
Friday, December 13, 2013Appointment as LiquidatorMadrid
Monday, December 23, 2013Appointment as LiquidatorMadrid
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 11, 2014Resignation as DirectorMadrid
Tuesday, April 26, 2016Resignation as Joint & Joint and Several RepresentativeMadrid
Wednesday, December 13, 2017Appointment as Sole AdministratorMadrid
Thursday, January 24, 2019Resignation as Sole AdministratorMadrid
Wednesday, April 10, 2019Appointment as Joint AdministratorMadrid
Monday, February 3, 2020Appointment as Sole AdministratorMadrid
Tuesday, April 9, 2024Resignation as Sole AdministratorMadrid

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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