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Dato Capital Spain

Juan Lopez Perez

Lopez Perez Juan

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Manager
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • Joint liquidator
  • CEO

Charts

Visits

JUAN LOPEZ PEREZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Malaga
  • Pontevedra
  • Valencia
  • Madrid
  • Granada
  • Castellon
  • Tarragona
  • Barcelona
  • Almeria
  • A Coruña
  • Málaga Cerrojo, 17
  • Pontevedra Eduardo Pondal, 68
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44
  • Granada Arandas, 6
  • Castellón de la Plana Avenida del Mar, 10
  • Tarragona Avda. de Pau Casals, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Córdoba Feria, s/n
  • Almería Padre Luque, s/n
  • A Coruña Novoa Santos, 5

History

Partial History
Date Event Region
Thursday, September 24, 1998Resignation as Joint AdministratorTarragona
Wednesday, September 12, 2001Appointment as RepresentativeMálaga
Tuesday, June 21, 2005Resignation as Sole AdministratorTarragona
Thursday, June 15, 2006Resignation as ManagerBarcelona
Thursday, November 22, 2007Appointment as RepresentativeTarragona
Friday, September 26, 2008Appointment as RepresentativeTarragona
Wednesday, January 14, 2009Resignation as Joint and Several AdministratorPontevedra
Monday, May 17, 2010Resignation as Director and RepresentativeMálaga
Wednesday, February 29, 2012Appointment as Joint and Several AdministratorValencia
Friday, July 20, 2012Informed as Recipient of Tax CommunicationsTarragona
Friday, August 24, 2012Informed as Recipient of Tax CommunicationsTarragona
Thursday, October 25, 2012Appointment as RepresentativeMadrid
Friday, October 26, 2012Appointment as RepresentativeMadrid
Monday, October 29, 2012Appointment as RepresentativeMadrid
Friday, November 16, 2012Informed as Recipient of Tax CommunicationsTarragona
Friday, December 7, 2012Informed as Recipient of Tax CommunicationsTarragona
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsTarragona
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsTarragona
Wednesday, March 27, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, April 19, 2013Resignation as Liquidator and Joint and Several AdministratorGranada
Friday, May 10, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, February 28, 2014Appointment as Joint liquidator and Joint AdministratorValencia
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, April 22, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, July 15, 2014Appointment as Joint AdministratorValencia
Monday, July 28, 2014Appointment as Liquidator,CEO and DirectorCastellón
Friday, August 29, 2014Informed as Recipient of Tax CommunicationsGranada
Tuesday, December 2, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, March 3, 2015Informed as Recipient of Tax CommunicationsTarragona
Tuesday, April 5, 2016Resignation as Joint AdministratorValencia
Monday, May 30, 2016Appointment as Sole AdministratorAlmería
Thursday, October 18, 2018Appointment as Sole AdministratorMadrid
Tuesday, July 2, 2019Resignation as Sole Administrator and LiquidatorMadrid
Tuesday, August 13, 2019Appointment as Joint and Several RepresentativeBarcelona
Monday, October 5, 2020Appointment as Joint and Several AdministratorA Coruña
Wednesday, March 17, 2021Appointment as Joint and Several RepresentativeBarcelona
Thursday, September 30, 2021Appointment as Sole Administrator and Sole ShareholderValencia
Monday, June 6, 2022Appointment as Joint and Several AdministratorValencia
Monday, July 4, 2022Appointment as Sole Shareholder and Sole AdministratorValencia
Monday, October 17, 2022Appointment as Joint and Several AdministratorBarcelona
Wednesday, December 14, 2022Appointment as Joint and Several AdministratorValencia
Friday, February 24, 2023Appointment as Sole Shareholder and Sole AdministratorValencia
Wednesday, February 14, 2024Resignation as Joint and Several AdministratorValencia
Friday, February 16, 2024Appointment as Sole AdministratorMadrid
Thursday, June 20, 2024Resignation as Joint and Several AdministratorValencia
Monday, August 5, 2024Resignation as Sole AdministratorValencia

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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