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Dato Capital Spain

Juan Martin Martin

Martin Martin Juan

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Commissioner
  • Court Administrator
  • Member Control Commission
  • President
  • Financial controller
  • Joint CEO
  • Joint Representative
  • Joint liquidator

Charts

Visits

JUAN MARTIN MARTIN (Spain) Page visits 2024

Searches

JUAN MARTIN MARTIN (Spain) Searches 2024

Business areas

Company registers with activity

  • Toledo
  • Huelva
  • S. C. Tenerife
  • Las Palmas
  • Cordoba
  • Malaga
  • Melilla
  • Cadiz
  • Madrid
  • Granada
  • Caceres
  • Toledo Carretera de Peraleda, 1
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Córdoba Feria, s/n
  • Málaga Cerrojo, 17
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Madrid Paseo de la Castellana, 44
  • Granada Arandas, 6
  • Cáceres Avda. de España, 1

History

Partial History
Date Event Region
Monday, January 12, 1998Appointment as Financial controllerCórdoba
Friday, February 20, 1998Resignation as LiquidatorCórdoba
Wednesday, May 27, 1998Resignation as President and DirectorToledo
Tuesday, June 30, 1998Resignation as Sole AdministratorMelilla
Tuesday, July 14, 1998Appointment as Court Administrator and CommissionerCádiz
Monday, July 20, 1998Resignation as DirectorCórdoba
Friday, July 31, 1998Appointment as RepresentativeMálaga
Wednesday, February 24, 1999Appointment as CommissionerCórdoba
Wednesday, October 13, 1999Resignation as RepresentativeLas Palmas
Friday, October 22, 1999Appointment as Joint Representative and RepresentativeLas Palmas
Friday, November 26, 1999Resignation as RepresentativeLas Palmas
Thursday, February 10, 2000Resignation as RepresentativeSanta Cruz De Tenerife
Thursday, March 16, 2000Resignation as Joint CEO,Director and PresidentToledo
Tuesday, October 24, 2000Appointment as Joint RepresentativeSanta Cruz De Tenerife
Thursday, May 31, 2001Resignation as CommissionerCórdoba
Monday, June 24, 2002Re-election as Joint and Several AdministratorMadrid
Thursday, December 19, 2002Resignation as Joint AdministratorMadrid
Friday, January 17, 2003Resignation as Joint and Several AdministratorMadrid
Monday, September 22, 2003Resignation as Sole AdministratorMadrid
Monday, January 17, 2005Appointment as RepresentativeHuelva
Monday, April 18, 2005Resignation as Representative and Joint RepresentativeLas Palmas
Friday, June 10, 2005Resignation as RepresentativeLas Palmas
Tuesday, July 19, 2005Resignation as Joint Representative and RepresentativeLas Palmas
Wednesday, August 17, 2005Re-election as Member Control CommissionMadrid
Monday, November 14, 2005Re-election as Joint AdministratorToledo
Tuesday, February 27, 2007Appointment as Representative and Sole AdministratorHuelva
Wednesday, August 1, 2007Resignation as Member Control CommissionMadrid
Monday, August 13, 2007Resignation as Joint AdministratorToledo
Thursday, January 31, 2008Resignation as Joint AdministratorToledo
Monday, March 1, 2010Resignation as Sole Administrator and LiquidatorToledo
Monday, October 11, 2010Appointment as Sole AdministratorHuelva
Monday, February 20, 2012Appointment as Joint AdministratorToledo
Wednesday, January 23, 2013Appointment as Joint AdministratorHuelva
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsMadrid
Thursday, February 19, 2015Resignation as Joint liquidator and Joint AdministratorGranada
Tuesday, June 2, 2015Resignation as Sole AdministratorGranada
Tuesday, June 16, 2015Resignation as Joint AdministratorToledo
Thursday, July 30, 2015Resignation as Sole AdministratorHuelva
Thursday, May 4, 2017Appointment as Sole AdministratorHuelva
Wednesday, July 1, 2020Resignation as Sole AdministratorHuelva
Wednesday, February 1, 2023Appointment as Sole ShareholderHuelva
Wednesday, March 29, 2023Appointment as Sole AdministratorCáceres

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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