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Dato Capital Spain

Juan Manuel Garcia Diaz

Garcia Diaz Juan Manuel

Reports

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Positions

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

Charts

Visits

JUAN MANUEL GARCIA DIAZ (Spain) Page visits 2024

Searches

JUAN MANUEL GARCIA DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Vizcaya
  • Cadiz
  • Jaen
  • A Coruña
  • Cordoba
  • Barcelona
  • Madrid
  • Huelva
  • Albacete
  • Alicante
  • Las Palmas
  • Bilbao Avda. Madariaga, 24
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Jaén García Rebull, 2
  • A Coruña Novoa Santos, 5
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Córdoba Feria, s/n
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Albacete Padre Romano, 12
  • Alicante Avda. Eusebio Sempere, 13
  • Madrid Paseo de la Castellana, 44
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Tuesday, December 22, 1998Resignation as Joint and Several AdministratorHuelva
Tuesday, March 23, 1999Appointment as Joint AdministratorMadrid
Wednesday, January 29, 2003Resignation as Sole AdministratorCádiz
Wednesday, April 23, 2008Resignation as Sole AdministratorCádiz
Wednesday, May 28, 2008Resignation as LiquidatorAlicante
Wednesday, December 22, 2010Appointment as RepresentativeCórdoba
Thursday, January 13, 2011Resignation as Joint and Several RepresentativeCádiz
Thursday, July 14, 2011Appointment as Joint and Several RepresentativeJaén
Wednesday, March 14, 2012Appointment as Sole AdministratorA Coruña
Tuesday, April 10, 2012Resignation as RepresentativeCórdoba
Tuesday, September 25, 2012Informed as Recipient of Tax CommunicationsAlbacete
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsAlbacete
Tuesday, September 24, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 12, 2013Informed as Recipient of Tax CommunicationsAlbacete
Thursday, December 5, 2013Resignation as Sole AdministratorBarcelona
Friday, April 4, 2014Informed as Recipient of Tax CommunicationsAlbacete
Tuesday, September 30, 2014Informed as Recipient of Tax CommunicationsAlbacete
Tuesday, February 17, 2015Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, January 24, 2018Appointment as Sole Shareholder,Joint Administrator and RepresentativeMadrid
Thursday, November 29, 2018Appointment as Sole Administrator and Joint AdministratorMadrid
Wednesday, December 19, 2018Resignation as Sole AdministratorBarcelona
Thursday, November 14, 2019Resignation as Sole Administrator and LiquidatorMadrid
Friday, February 14, 2020Appointment as DirectorLas Palmas
Monday, September 13, 2021Appointment as Sole Shareholder and Sole AdministratorA Coruña
Friday, December 1, 2023Appointment as Sole Shareholder and Sole AdministratorA Coruña
Tuesday, January 30, 2024Resignation as DirectorLas Palmas

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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