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Dato Capital Spain

Juan Jose Molla Carrio

Molla Carrio Juan Jose

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
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Positions

  • Joint and Several Administrator
  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Director
  • Joint and Several Representative
  • President
  • CEO

Charts

Visits

JUAN JOSE MOLLA CARRIO (Spain) Page visits 2024

Searches

JUAN JOSE MOLLA CARRIO (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Valencia
  • Alicante Avda. Eusebio Sempere, 13
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Friday, July 16, 1999Resignation as President,CEO and DirectorAlicante
Thursday, February 20, 2003Appointment as Joint and Several RepresentativeAlicante
Thursday, September 18, 2003Resignation as Joint and Several AdministratorAlicante
Wednesday, June 28, 2006Appointment as Joint and Several RepresentativeAlicante
Wednesday, December 16, 2009Appointment as Sole Shareholder and Sole AdministratorAlicante
Wednesday, March 9, 2011Appointment as Sole AdministratorAlicante
Thursday, August 11, 2011Appointment as Sole AdministratorAlicante
Friday, July 13, 2012Informed as Recipient of Tax CommunicationsAlicante
Wednesday, July 25, 2012Resignation as Joint AdministratorAlicante
Friday, October 5, 2012Informed as Recipient of Tax CommunicationsAlicante
Friday, May 17, 2013Informed as Recipient of Tax CommunicationsAlicante
Friday, December 1, 2017Appointment as RepresentativeAlicante
Friday, September 28, 2018Appointment as Sole AdministratorValencia
Tuesday, September 8, 2020Appointment as Sole Shareholder and Sole AdministratorAlicante

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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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