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Dato Capital Spain

Juan Pedro Diaz Diaz, Spain

Diaz Diaz Juan Pedro

Reports

It includes
  • 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Director

Charts

Visits

JUAN PEDRO DIAZ DIAZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Sevilla
  • Madrid
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, February 15, 1999Resignation as Sole AdministratorSevilla
Friday, September 10, 2010Appointment as Sole AdministratorSevilla
Tuesday, March 19, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsSevilla
Wednesday, October 26, 2016Appointment as RepresentativeMadrid
Thursday, November 3, 2016Resignation as RepresentativeMadrid
Wednesday, December 28, 2016Appointment as Sole AdministratorMadrid
Monday, July 24, 2017Appointment as Sole ShareholderMadrid
Wednesday, February 13, 2019Appointment as Joint and Several AdministratorMadrid
Friday, January 31, 2020Resignation as Joint and Several Administrator and LiquidatorMadrid
Wednesday, November 4, 2020Appointment as Joint and Several AdministratorSevilla
Wednesday, December 23, 2020Resignation as Joint and Several 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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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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