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Dato Capital Spain

Juan Manuel Ortega Espinosa

Ortega Espinosa Juan Manuel

Reports

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  • 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

  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications

Charts

Visits

JUAN MANUEL ORTEGA ESPINOSA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Cadiz
  • Malaga
  • Sevilla
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Málaga Cerrojo, 17
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Tuesday, April 12, 2005Resignation as Sole AdministratorCádiz
Tuesday, May 24, 2005Resignation as Sole AdministratorCádiz
Wednesday, April 18, 2012Appointment as Sole AdministratorCádiz
Tuesday, October 30, 2012Informed as Recipient of Tax CommunicationsCádiz
Monday, November 26, 2012Appointment as Sole AdministratorCádiz
Friday, October 18, 2013Informed as Recipient of Tax CommunicationsCádiz
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsCádiz
Wednesday, April 16, 2014Informed as Recipient of Tax CommunicationsCádiz
Thursday, July 30, 2015Appointment as Sole Shareholder and Sole AdministratorCádiz
Tuesday, July 4, 2017Appointment as Sole AdministratorCádiz
Monday, July 31, 2017Appointment as Sole AdministratorCádiz
Thursday, October 19, 2017Appointment as Sole AdministratorCádiz
Friday, November 17, 2017Appointment as Sole AdministratorCádiz
Wednesday, April 11, 2018Appointment as Joint AdministratorCádiz
Wednesday, June 6, 2018Appointment as Sole AdministratorCádiz
Monday, September 10, 2018Resignation as Sole Administrator and LiquidatorCádiz
Friday, October 5, 2018Appointment as Sole AdministratorCádiz
Tuesday, November 27, 2018Appointment as Sole AdministratorCádiz
Tuesday, January 22, 2019Appointment as Sole Administrator and LiquidatorCádiz
Tuesday, June 15, 2021Appointment as Sole AdministratorCádiz
Friday, September 9, 2022Appointment as Sole AdministratorSevilla
Tuesday, October 11, 2022Appointment as Sole AdministratorCádiz
Thursday, October 13, 2022Appointment as Sole AdministratorCádiz
Friday, October 14, 2022Appointment as Sole AdministratorCádiz
Wednesday, December 21, 2022Appointment as RepresentativeCádiz
Wednesday, March 22, 2023Appointment as Sole AdministratorCádiz
Tuesday, July 4, 2023Appointment as Sole Shareholder and Sole AdministratorCádiz
Monday, December 11, 2023Appointment as Sole Shareholder and Sole AdministratorSevilla

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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