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Dato Capital Spain

Legaz Gines Martinez

Gines Martinez Legaz

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
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Positions

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

Charts

Visits

LEGAZ GINES MARTINEZ (Spain) Page visits 2024

Searches

LEGAZ GINES MARTINEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Murcia
  • Alicante
  • Madrid Paseo de la Castellana, 44
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Tuesday, May 26, 1998Resignation as Joint and Several AdministratorMurcia
Tuesday, September 27, 2011Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, September 11, 2012Informed as Recipient of Tax CommunicationsMurcia
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsMurcia
Tuesday, June 24, 2014Informed as Recipient of Tax CommunicationsMurcia
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsMurcia
Friday, September 2, 2016Appointment as Sole Shareholder and Sole AdministratorMurcia
Monday, October 17, 2016Appointment as Sole AdministratorMadrid
Thursday, July 18, 2019Appointment as Sole AdministratorAlicante
Thursday, December 3, 2020Appointment as Sole Administrator and Sole ShareholderMurcia
Tuesday, December 15, 2020Resignation as Sole AdministratorAlicante
Monday, January 18, 2021Appointment as Sole AdministratorAlicante
Monday, June 7, 2021Appointment as Sole Shareholder and Sole AdministratorMurcia
Friday, August 27, 2021Appointment as Sole Shareholder and Sole AdministratorMurcia
Friday, November 26, 2021Appointment as Sole Shareholder and Sole AdministratorMurcia
Thursday, April 21, 2022Resignation as Sole AdministratorAlicante
Thursday, December 22, 2022Resignation as Sole AdministratorMurcia
Wednesday, February 15, 2023Appointment as Sole AdministratorMurcia

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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