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Dato Capital Spain

Juan Sanchez Saez

Sanchez Saez Juan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Alternate Auditor 2
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Auditor
  • Joint and Several Representative
  • Joint & Joint and Several Representative
  • President
  • Secretary
  • Joint CEO
  • Joint and Several CEO
  • Joint Representative
  • Vocal Tip
  • Joint & Joint and Several CEO

Charts

Visits

JUAN SANCHEZ SAEZ (Spain) Page visits 2024

Searches

JUAN SANCHEZ SAEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Las Palmas
  • Albacete
  • Lleida
  • Malaga
  • Alicante
  • Melilla
  • Almeria
  • Sevilla
  • Leon
  • Madrid Paseo de la Castellana, 44
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Albacete Padre Romano, 12
  • Lleida Gran Paseo de Ronda, 89
  • Málaga Cerrojo, 17
  • Alicante Avda. Eusebio Sempere, 13
  • Almería Padre Luque, s/n
  • Sevilla Avda. de la Buhaira, 15
  • León El Carmen, 7

History

Partial History
Date Event Region
Thursday, June 18, 1998Resignation as Joint and Several AdministratorAlbacete
Wednesday, April 21, 1999Appointment as AuditorMadrid
Wednesday, December 22, 1999Resignation as Joint CEOMadrid
Tuesday, March 21, 2000Appointment as AuditorMadrid
Thursday, June 15, 2000Appointment as RepresentativeMadrid
Friday, November 24, 2000Appointment as AuditorMadrid
Thursday, March 15, 2001Resignation as Secretary,Vocal Tip and Joint CEOMadrid
Thursday, March 29, 2001Appointment as RepresentativeAlicante
Tuesday, July 10, 2001Appointment as Vocal Tip and Joint CEOMadrid
Friday, July 26, 2002Resignation as Sole Administrator-
Tuesday, September 10, 2002Appointment as AuditorMadrid
Friday, September 27, 2002Appointment as AuditorMadrid
Monday, December 16, 2002Appointment as AuditorMadrid
Friday, February 14, 2003Appointment as AuditorMadrid
Wednesday, April 23, 2003Resignation as Joint and Several Administrator-
Thursday, July 17, 2003Resignation as Director and Joint CEOMadrid
Thursday, November 6, 2003Appointment as AuditorMelilla
Monday, December 29, 2003Appointment as AuditorMadrid
Tuesday, January 20, 2004Appointment as AuditorMadrid
Thursday, April 29, 2004Resignation as Sole AdministratorMadrid
Friday, March 3, 2006Re-election as Secretary,Joint CEO and Joint and Several CEOMadrid
Friday, March 17, 2006Appointment as Joint and Several RepresentativeMadrid
Tuesday, May 9, 2006Resignation as Sole AdministratorMadrid
Wednesday, July 26, 2006Re-election as Director and Joint CEOMadrid
Monday, January 29, 2007Re-election as AuditorMadrid
Thursday, February 1, 2007Re-election as AuditorMálaga
Thursday, March 29, 2007Appointment as AuditorMelilla
Monday, October 29, 2007Resignation as Joint and Several CEO,Director and PresidentAlmería
Friday, February 15, 2008Appointment as AuditorMadrid
Wednesday, September 17, 2008Appointment as AuditorMadrid
Wednesday, November 12, 2008Appointment as AuditorMadrid
Wednesday, November 26, 2008Appointment as AuditorMadrid
Wednesday, January 7, 2009Resignation as Sole AdministratorMadrid
Friday, January 8, 2010Appointment as AuditorMadrid
Monday, January 18, 2010Appointment as Liquidator,Director and Joint CEOMadrid
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorMadrid
Tuesday, July 27, 2010Resignation as AuditorMadrid
Tuesday, January 25, 2011Re-election as Joint and Several AdministratorMadrid
Friday, February 4, 2011Appointment as Alternate Auditor 2Madrid
Wednesday, February 16, 2011Appointment as Alternate Auditor 2Madrid
Wednesday, March 30, 2011Appointment as Alternate Auditor 2,Director,Secretary,Joint CEO,Joint and Several CEO and Joint & Joint and Several CEOMadrid
Thursday, March 31, 2011Appointment as Joint RepresentativeMadrid
Friday, April 1, 2011Resignation as Director,Secretary,Joint CEO,Joint and Several CEO,Joint & Joint and Several CEO and Joint RepresentativeMadrid
Wednesday, April 13, 2011Resignation as Secretary,Joint CEO,Joint and Several CEO and Joint RepresentativeMadrid
Wednesday, October 19, 2011Appointment as Alternate Auditor 2Madrid
Monday, October 24, 2011Appointment as Alternate Auditor 2Madrid
Friday, February 17, 2012Appointment as LiquidatorMadrid
Tuesday, July 24, 2012Appointment as Alternate Auditor 2Las Palmas
Thursday, July 26, 2012Appointment as Alternate Auditor 2Madrid
Thursday, September 13, 2012Appointment as Director and Joint CEOMadrid
Friday, September 14, 2012Informed as Recipient of Tax CommunicationsLérida
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsLérida
Thursday, December 20, 2012Appointment as RepresentativeMadrid
Tuesday, April 16, 2013Appointment as RepresentativeMadrid
Wednesday, July 31, 2013Resignation as Alternate Auditor 2Madrid
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsLérida
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsLérida
Tuesday, November 5, 2013Appointment as Joint and Several RepresentativeMadrid
Tuesday, February 25, 2014Informed as Recipient of Tax CommunicationsLérida
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsLérida
Friday, July 25, 2014Informed as Recipient of Tax CommunicationsLérida
Tuesday, September 2, 2014Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, April 17, 2015Informed as Recipient of Tax CommunicationsLérida
Thursday, June 25, 2015Resignation as Joint and Several Administrator and Joint and Several RepresentativeMadrid
Tuesday, June 30, 2015Resignation as Joint and Several Administrator and Joint and Several RepresentativeMadrid
Thursday, December 10, 2015Resignation as LiquidatorMadrid
Thursday, December 31, 2015Resignation as Liquidator,Director and Joint and Several CEOMadrid
Wednesday, May 11, 2016Re-election as Joint and Several AdministratorMadrid
Friday, July 1, 2016Re-election as Director,Secretary and Joint & Joint and Several CEOMadrid
Friday, February 24, 2017Resignation as Sole Administrator and LiquidatorAlicante
Wednesday, October 25, 2017Re-election as Director and Joint CEOMadrid
Monday, June 11, 2018Appointment as RepresentativeMadrid
Tuesday, April 23, 2019Appointment as Alternate Auditor 2Sevilla
Friday, January 10, 2020Appointment as RepresentativeMadrid
Thursday, November 26, 2020Resignation as Representative,Joint and Several Representative,Joint Representative and Joint & Joint and Several RepresentativeMadrid
Monday, December 21, 2020Appointment as Alternate Auditor 2Madrid
Wednesday, December 23, 2020Re-election as Alternate Auditor 2Madrid
Thursday, February 11, 2021Appointment as Alternate Auditor 2León
Tuesday, September 14, 2021Resignation as Director and Joint CEOMadrid
Tuesday, September 21, 2021Re-election as Alternate Auditor 2Sevilla
Thursday, November 4, 2021Re-election as Director,Secretary and Joint & Joint and Several CEOMadrid
Friday, April 1, 2022Resignation as Alternate Auditor 2Las Palmas
Monday, June 13, 2022Re-election as Joint and Several AdministratorMadrid
Tuesday, December 26, 2023Appointment as Alternate Auditor 2León
Monday, June 17, 2024Re-election as Alternate Auditor 2Madrid

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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