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Dato Capital Spain

Juan Sanchez Martinez

Sanchez Martinez Juan

Reports

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Positions

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

Charts

Visits

JUAN SANCHEZ MARTINEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Almeria
  • Madrid
  • Malaga
  • S. C. Tenerife
  • Sevilla
  • Huelva
  • Valencia
  • Cadiz
  • Lugo
  • Tarragona
  • Gerona
  • A Coruña
  • Alicante
  • Albacete
  • Almería Padre Luque, s/n
  • Madrid Paseo de la Castellana, 44
  • Palma de Mallorca Capitán Salom, 2
  • Málaga Cerrojo, 17
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Sevilla Avda. de la Buhaira, 15
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Valencia Gran Vía Marqués del Turia, 57
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Lugo Pza. de Santo Domingo, 24
  • Tarragona Avda. de Pau Casals, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Girona Riu Fresser, 76
  • A Coruña Novoa Santos, 5
  • Alicante Avda. Eusebio Sempere, 13
  • Albacete Padre Romano, 12

History

Partial History
Date Event Region
Thursday, June 25, 1998Resignation as Joint and Several AdministratorTarragona
Friday, June 18, 1999Appointment as RepresentativeGerona
Tuesday, August 17, 1999Resignation as ManagerBarcelona
Friday, January 25, 2002Re-election as Sole AdministratorAlmería
Wednesday, May 14, 2003Resignation as Joint and Several AdministratorAlbacete
Monday, February 12, 2007Re-election as Sole AdministratorAlmería
Wednesday, January 30, 2008Resignation as ManagerBarcelona
Tuesday, February 23, 2010Appointment as Sole Shareholder and Sole AdministratorBarcelona
Friday, March 12, 2010Resignation as Sole AdministratorAlmería
Wednesday, March 17, 2010Appointment as Sole AdministratorMadrid
Wednesday, June 23, 2010Appointment as Sole AdministratorMadrid
Thursday, July 29, 2010Appointment as Sole AdministratorMadrid
Thursday, September 16, 2010Appointment as Sole AdministratorMadrid
Thursday, October 28, 2010Appointment as Sole AdministratorMadrid
Thursday, December 9, 2010Resignation as Sole AdministratorMadrid
Friday, February 4, 2011Appointment as Sole Administrator and Sole ShareholderMadrid
Tuesday, February 8, 2011Resignation as Sole AdministratorMadrid
Wednesday, February 9, 2011Appointment as Sole AdministratorMadrid
Friday, March 4, 2011Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, March 25, 2011Appointment as Sole AdministratorMadrid
Monday, March 28, 2011Resignation as Sole AdministratorMadrid
Thursday, April 28, 2011Appointment as Sole AdministratorMálaga
Tuesday, July 26, 2011Appointment as Sole AdministratorMadrid
Tuesday, October 4, 2011Appointment as Joint and Several AdministratorMadrid
Monday, October 10, 2011Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, October 17, 2011Resignation as Joint and Several AdministratorMadrid
Wednesday, February 29, 2012Appointment as Sole Shareholder and Sole AdministratorSanta Cruz De Tenerife
Thursday, March 8, 2012Appointment as Joint AdministratorSanta Cruz De Tenerife
Monday, April 2, 2012Appointment as Sole AdministratorSevilla
Tuesday, May 22, 2012Appointment as Joint and Several RepresentativeSanta Cruz De Tenerife
Friday, June 1, 2012Appointment as Sole AdministratorSevilla
Monday, June 25, 2012Appointment as Sole AdministratorSevilla
Tuesday, August 7, 2012Informed as Recipient of Tax CommunicationsMadrid
Monday, August 27, 2012Appointment as Sole AdministratorSevilla
Friday, September 7, 2012Informed as Recipient of Tax CommunicationsA Coruña
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Monday, October 8, 2012Appointment as Sole AdministratorSevilla
Friday, November 30, 2012Appointment as Sole AdministratorHuelva
Friday, December 7, 2012Informed as Recipient of Tax CommunicationsA Coruña
Tuesday, December 11, 2012Appointment as Sole AdministratorSevilla
Wednesday, December 12, 2012Appointment as Sole AdministratorValencia
Monday, December 24, 2012Appointment as Sole AdministratorValencia
Friday, January 4, 2013Appointment as Sole AdministratorSevilla
Tuesday, February 19, 2013Appointment as Sole AdministratorValencia
Friday, March 1, 2013Appointment as Sole Administrator and Recipient of Tax CommunicationsValencia
Friday, March 15, 2013Appointment as Sole AdministratorSevilla
Tuesday, March 19, 2013Appointment as Sole AdministratorCádiz
Thursday, March 21, 2013Appointment as Sole AdministratorSevilla
Monday, March 25, 2013Appointment as Representative and Joint and Several RepresentativeSanta Cruz De Tenerife
Thursday, April 4, 2013Appointment as Sole AdministratorSevilla
Thursday, April 11, 2013Resignation as Sole AdministratorSevilla
Tuesday, April 16, 2013Informed as Recipient of Tax CommunicationsA Coruña
Friday, May 3, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, May 31, 2013Appointment as Sole AdministratorSevilla
Tuesday, June 4, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, July 2, 2013Appointment as Sole AdministratorValencia
Thursday, February 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, April 14, 2014Resignation as Sole AdministratorValencia
Thursday, May 22, 2014Appointment as Sole AdministratorSevilla
Tuesday, May 27, 2014Informed as Recipient of Tax CommunicationsSevilla
Tuesday, July 22, 2014Appointment as Sole AdministratorLugo
Tuesday, October 28, 2014Informed as Recipient of Tax CommunicationsSevilla
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsMadrid
Friday, April 17, 2015Appointment as Sole Shareholder and Sole AdministratorSevilla
Friday, April 24, 2015Appointment as Sole ShareholderAlicante
Tuesday, May 12, 2015Informed as Recipient of Tax CommunicationsSevilla
Monday, June 1, 2015Appointment as Sole AdministratorAlicante
Friday, June 12, 2015Resignation as Sole Administrator and LiquidatorAlicante
Monday, December 14, 2015Appointment as Sole AdministratorValencia
Wednesday, July 13, 2016Appointment as Sole AdministratorSevilla
Wednesday, May 10, 2017Resignation as Sole AdministratorValencia
Thursday, June 29, 2017Appointment as Sole AdministratorMadrid
Friday, May 11, 2018Resignation as Joint AdministratorSanta Cruz De Tenerife
Wednesday, November 13, 2019Appointment as Sole AdministratorBarcelona
Tuesday, February 4, 2020Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, June 11, 2020Appointment as Sole AdministratorSevilla
Monday, October 26, 2020Resignation as Sole Administrator and LiquidatorTarragona
Wednesday, December 2, 2020Appointment as Sole AdministratorValencia
Monday, March 22, 2021Resignation as Sole AdministratorBarcelona
Wednesday, January 26, 2022Appointment as 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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