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Dato Capital Spain

Kumar Sanjay, Spain

Sanjay Kumar

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

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

Charts

Visits

KUMAR SANJAY (Spain) Page visits 2024

Searches

KUMAR SANJAY (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Gerona
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Girona Riu Fresser, 76

History

Partial History
Date Event Region
Monday, September 1, 2008Resignation as Joint and Several AdministratorMadrid
Tuesday, February 16, 2010Appointment as RepresentativeMadrid
Thursday, September 29, 2011Appointment as Sole AdministratorBarcelona
Tuesday, December 13, 2011Resignation as RepresentativeMadrid
Tuesday, October 23, 2012Appointment as Joint and Several AdministratorGerona
Friday, March 14, 2014Appointment as Joint and Several AdministratorBarcelona
Tuesday, November 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 6, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 21, 2015Resignation as Sole AdministratorBarcelona
Tuesday, March 8, 2016Appointment as Sole AdministratorBarcelona
Monday, November 28, 2016Resignation as Sole AdministratorBarcelona
Monday, March 25, 2019Appointment as Sole AdministratorBarcelona
Tuesday, October 25, 2022Resignation as Joint and Several Administrator and Sole AdministratorBarcelona
Thursday, November 10, 2022Resignation as Sole Administrator and LiquidatorBarcelona

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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