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Dato Capital Spain

Juan Luis Balmaseda De Ahumada Diez

Balmaseda De Ahumada Diez Juan Luis

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

Charts

Visits

JUAN LUIS BALMASEDA DE AHUMADA DIEZ (Spain) Page visits 2024

Searches

JUAN LUIS BALMASEDA DE AHUMADA DIEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Lleida
  • Madrid
  • Melilla
  • Pontevedra
  • Málaga Cerrojo, 17
  • Lleida Gran Paseo de Ronda, 89
  • Madrid Paseo de la Castellana, 44
  • Pontevedra Eduardo Pondal, 68

History

Partial History
Date Event Region
Saturday, November 28, 1998Resignation as Sole AdministratorMálaga
Thursday, October 14, 1999Resignation as Sole AdministratorMelilla
Tuesday, October 17, 2000Re-election as Joint and Several AdministratorMálaga
Wednesday, January 24, 2001Appointment as Joint and Several RepresentativeMálaga
Tuesday, October 23, 2001Appointment as Joint and Several RepresentativeMálaga
Friday, February 22, 2002Resignation as Sole AdministratorMálaga
Monday, February 25, 2002Resignation as Sole AdministratorMálaga
Tuesday, December 17, 2002Resignation as Sole AdministratorMálaga
Thursday, May 15, 2003Resignation as Joint and Several AdministratorMálaga
Monday, June 23, 2003Resignation as Sole AdministratorMálaga
Tuesday, November 18, 2003Resignation as Sole AdministratorMálaga
Friday, November 21, 2003Resignation as Sole AdministratorMálaga
Monday, January 24, 2005Resignation as Sole AdministratorMálaga
Tuesday, January 25, 2005Resignation as Joint and Several AdministratorMálaga
Tuesday, March 22, 2005Resignation as Sole AdministratorMálaga
Monday, May 16, 2005Resignation as Sole AdministratorMálaga
Wednesday, August 31, 2005Resignation as Sole AdministratorMálaga
Tuesday, December 20, 2005Resignation as Sole AdministratorMálaga
Wednesday, November 29, 2006Resignation as Sole AdministratorMálaga
Thursday, January 25, 2007Resignation as Sole AdministratorMálaga
Monday, August 13, 2007Appointment as Joint and Several RepresentativeMálaga
Friday, January 18, 2008Resignation as Sole AdministratorMálaga
Monday, March 31, 2008Resignation as Joint and Several AdministratorMálaga
Tuesday, June 10, 2008Appointment as RepresentativeMálaga
Monday, August 11, 2008Re-election as Joint and Several AdministratorMálaga
Tuesday, December 16, 2008Re-election as Joint and Several AdministratorMálaga
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorMálaga
Tuesday, May 25, 2010Resignation as Joint and Several AdministratorLérida
Wednesday, September 22, 2010Resignation as Joint and Several AdministratorMálaga
Friday, October 21, 2011Resignation as Sole AdministratorMálaga
Friday, January 27, 2012Appointment as Sole AdministratorMálaga
Tuesday, January 31, 2012Appointment as Sole ShareholderMálaga
Monday, April 2, 2012Appointment as Sole Administrator and Joint and Several AdministratorMálaga
Friday, December 28, 2012Appointment as Joint and Several AdministratorMálaga
Thursday, November 14, 2013Resignation as Joint and Several AdministratorMálaga
Friday, April 4, 2014Appointment as Joint and Several AdministratorMadrid
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMálaga
Monday, May 18, 2015Appointment as Joint and Several AdministratorMálaga
Monday, June 8, 2015Appointment as Joint and Several AdministratorMálaga
Thursday, October 29, 2015Appointment as Sole AdministratorMálaga
Wednesday, February 24, 2016Appointment as Joint and Several AdministratorMálaga
Monday, June 6, 2016Appointment as Joint and Several AdministratorMálaga
Tuesday, June 21, 2016Resignation as Sole AdministratorMálaga
Tuesday, July 5, 2016Resignation as Joint and Several AdministratorMálaga
Tuesday, July 26, 2016Resignation as Joint and Several AdministratorMálaga
Thursday, November 30, 2017Appointment as RepresentativeMálaga
Friday, December 15, 2017Appointment as Joint and Several AdministratorMálaga
Thursday, January 18, 2018Resignation as Joint and Several AdministratorMálaga
Monday, March 5, 2018Resignation as Joint and Several AdministratorMálaga
Tuesday, April 3, 2018Resignation as Joint and Several AdministratorMálaga
Monday, May 7, 2018Appointment as Joint and Several AdministratorMadrid
Thursday, June 21, 2018Resignation as Joint and Several AdministratorMálaga
Monday, June 25, 2018Resignation as Joint and Several RepresentativeMálaga
Tuesday, August 28, 2018Appointment as Sole ShareholderMálaga
Wednesday, December 12, 2018Resignation as Sole AdministratorMálaga
Friday, October 4, 2019Appointment as Professional partnerPontevedra
Tuesday, December 15, 2020Resignation as Joint and Several AdministratorMálaga
Thursday, December 17, 2020Appointment as Joint and Several AdministratorMálaga
Tuesday, May 4, 2021Appointment as Sole Administrator,Joint and Several Administrator and Sole ShareholderMálaga
Friday, May 20, 2022Appointment as LiquidatorMálaga
Thursday, July 21, 2022Appointment as LiquidatorMálaga
Tuesday, September 20, 2022Appointment as Joint and Several RepresentativeMálaga
Monday, January 23, 2023Resignation as Joint and Several AdministratorMálaga
Tuesday, July 4, 2023Resignation as Joint and Several AdministratorMálaga
Tuesday, August 29, 2023Resignation as Joint and Several AdministratorMadrid
Wednesday, November 15, 2023Resignation as Sole AdministratorMálaga

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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