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Dato Capital Spain

Luis Aganzo Fraguas

Aganzo Fraguas Luis

Reports

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  • 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

  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Joint liquidator

Charts

Visits

LUIS AGANZO FRAGUAS (Spain) Page visits 2024

Searches

LUIS AGANZO FRAGUAS (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Wednesday, March 23, 2011Appointment as Sole Shareholder and Sole AdministratorAlicante
Tuesday, May 10, 2011Appointment as Joint AdministratorAlicante
Tuesday, May 22, 2012Appointment as Sole AdministratorAlicante
Monday, July 23, 2012Resignation as Joint Administrator and Joint liquidatorAlicante
Tuesday, November 6, 2012Informed as Recipient of Tax CommunicationsAlicante
Friday, January 11, 2013Informed as Recipient of Tax CommunicationsAlicante
Wednesday, September 18, 2013Appointment as Sole AdministratorAlicante
Friday, November 15, 2013Informed as Recipient of Tax CommunicationsAlicante
Friday, June 13, 2014Informed as Recipient of Tax CommunicationsAlicante
Friday, October 24, 2014Informed as Recipient of Tax CommunicationsAlicante
Monday, January 26, 2015Appointment as Sole Shareholder and Sole AdministratorAlicante
Friday, October 9, 2015Appointment as Sole AdministratorAlicante
Friday, December 23, 2016Appointment as Sole AdministratorAlicante
Thursday, July 4, 2019Appointment as Sole Shareholder and Sole AdministratorAlicante

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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