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Dato Capital Spain

Juan Manuel Diaz Sanchez

Diaz Sanchez Juan Manuel

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

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

Charts

Visits

JUAN MANUEL DIAZ SANCHEZ (Spain) Page visits 2024

Searches

JUAN MANUEL DIAZ SANCHEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • A Coruña
  • Las Palmas
  • Madrid
  • Malaga
  • Illes Balears
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Ibiza Avda. Ignacio Wallis, 31

History

Partial History
Date Event Region
Thursday, March 15, 2001Resignation as RepresentativeMadrid
Thursday, May 17, 2001Resignation as Sole AdministratorMálaga
Tuesday, March 29, 2005Appointment as RepresentativeMadrid
Thursday, December 28, 2006Appointment as RepresentativeMadrid
Thursday, October 11, 2007Appointment as RepresentativeMálaga
Thursday, January 15, 2009Resignation as Joint & Joint and Several RepresentativeA Coruña
Tuesday, February 16, 2010Resignation as Joint & Joint and Several RepresentativeA Coruña
Tuesday, July 26, 2011Resignation as RepresentativeLas Palmas
Tuesday, March 26, 2013Resignation as RepresentativeMadrid
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsMálaga
Thursday, October 18, 2018Appointment as RepresentativeMadrid
Wednesday, October 24, 2018Appointment as RepresentativeMadrid
Thursday, October 25, 2018Appointment as RepresentativeMadrid
Monday, November 26, 2018Appointment as RepresentativeMadrid
Monday, December 3, 2018Appointment as Joint RepresentativeMadrid
Thursday, March 28, 2019Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, August 30, 2019Resignation as Representative,Joint Representative and Joint and Several RepresentativeMadrid
Thursday, September 5, 2019Resignation as RepresentativeMadrid
Monday, October 28, 2019Resignation as Joint & Joint and Several RepresentativeMadrid
Wednesday, October 30, 2019Resignation as Joint & Joint and Several RepresentativeMadrid
Tuesday, May 12, 2020Appointment as RepresentativeMadrid
Thursday, March 11, 2021Resignation as Sole Administrator and LiquidatorIslas Baleares
Friday, November 25, 2022Resignation as RepresentativeMadrid
Wednesday, January 31, 2024Appointment as Joint and Several 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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