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Dato Capital Spain

Juan Manuel Diaz Garcia

Diaz Garcia Juan Manuel

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
  • Director
  • Joint & Joint and Several Representative

Charts

Visits

JUAN MANUEL DIAZ GARCIA (Spain) Page visits 2024

Searches

JUAN MANUEL DIAZ GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Illes Balears
  • Madrid
  • S. C. Tenerife
  • Valencia
  • Sevilla
  • Alicante
  • Ibiza Avda. Ignacio Wallis, 31
  • Madrid Paseo de la Castellana, 44
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Valencia Gran Vía Marqués del Turia, 57
  • Sevilla Avda. de la Buhaira, 15
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorIslas Baleares
Friday, June 4, 2010Appointment as DirectorMadrid
Tuesday, September 20, 2011Appointment as Sole ShareholderSanta Cruz De Tenerife
Friday, September 27, 2013Resignation as DirectorMadrid
Monday, December 2, 2013Appointment as Sole AdministratorMadrid
Friday, January 17, 2014Informed as Recipient of Tax CommunicationsValencia
Thursday, November 26, 2015Appointment as Joint & Joint and Several RepresentativeSevilla
Monday, September 12, 2016Appointment as Joint & Joint and Several RepresentativeSevilla
Friday, June 16, 2017Appointment as Joint & Joint and Several RepresentativeSevilla
Friday, January 4, 2019Resignation as Joint and Several AdministratorIslas Baleares
Wednesday, February 27, 2019Resignation as Sole AdministratorMadrid
Monday, March 11, 2019Appointment as 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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