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Dato Capital Spain

Juan Manuel Ruiz Molina

Ruiz Molina 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 Shareholder
  • Sole Administrator
  • Recipient of Tax Communications

Charts

Visits

JUAN MANUEL RUIZ MOLINA (Spain) Page visits 2024

Searches

JUAN MANUEL RUIZ MOLINA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Monday, March 1, 2010Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, April 7, 2011Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, May 8, 2012Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, October 11, 2012Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, October 15, 2012Appointment as Sole Administrator and Sole ShareholderMadrid
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, March 21, 2014Informed as Recipient of Tax CommunicationsMadrid
Wednesday, April 30, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, September 12, 2014Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, October 17, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 21, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, February 27, 2015Appointment as Sole AdministratorMadrid
Thursday, April 14, 2016Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, December 13, 2016Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, January 2, 2019Appointment as Joint and Several AdministratorMadrid
Monday, May 13, 2019Appointment as Joint and Several AdministratorMadrid
Thursday, August 8, 2019Appointment as Joint AdministratorMadrid
Tuesday, February 4, 2020Appointment as Sole AdministratorMadrid
Wednesday, October 21, 2020Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, November 5, 2020Resignation as Sole AdministratorMadrid
Monday, December 21, 2020Appointment as Joint and Several AdministratorMadrid
Wednesday, February 16, 2022Appointment as Joint and Several AdministratorMadrid
Monday, November 28, 2022Appointment as Sole AdministratorMálaga
Thursday, January 5, 2023Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, March 21, 2023Resignation 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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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