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Dato Capital Spain

Juan Manuel Sanchez Diaz

Sanchez Diaz Juan Manuel

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Positions

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

Charts

Visits

JUAN MANUEL SANCHEZ DIAZ (Spain) Page visits 2024

Searches

JUAN MANUEL SANCHEZ DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Las Palmas
  • Huelva
  • Barcelona
  • Madrid
  • Almeria
  • Puerto del Rosario (Fuerteventura) Secundino Alonso, 79
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Almería Padre Luque, s/n

History

Partial History
Date Event Region
Tuesday, June 30, 1998Resignation as Joint AdministratorBarcelona
Tuesday, March 25, 2008Resignation as Joint AdministratorLas Palmas
Monday, August 11, 2008Resignation as Sole AdministratorLas Palmas
Monday, September 22, 2008Resignation as Joint and Several AdministratorLas Palmas
Friday, January 8, 2010Resignation as Joint and Several RepresentativeLas Palmas
Friday, June 4, 2010Appointment as Sole AdministratorLas Palmas
Friday, October 15, 2010Resignation as Sole Administrator and Joint and Several AdministratorLas Palmas
Tuesday, April 17, 2012Appointment as Sole AdministratorHuelva
Monday, May 6, 2013Appointment as Sole Administrator and Sole ShareholderLas Palmas
Friday, November 14, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, November 21, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Tuesday, December 30, 2014Appointment as Sole AdministratorLas Palmas
Tuesday, March 29, 2016Appointment as Sole AdministratorLas Palmas
Monday, May 23, 2016Appointment as Joint AdministratorMadrid
Friday, July 1, 2016Resignation as Sole AdministratorHuelva
Wednesday, March 29, 2017Appointment as Sole AdministratorAlmería
Friday, March 31, 2017Appointment as Sole AdministratorLas Palmas
Thursday, August 4, 2022Appointment as Sole AdministratorAlmería
Thursday, December 22, 2022Appointment as Sole ShareholderLas 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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