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Dato Capital Spain

Luis Sanz Diaz

Sanz Diaz Luis

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
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Positions

  • Sole Administrator
  • Representative
  • Director
  • Non-Board Secretary
  • Secretary

Charts

Visits

LUIS SANZ DIAZ (Spain) Page visits 2024

Searches

LUIS SANZ DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Valencia
  • Madrid
  • Sevilla
  • Cordoba
  • Asturias
  • Cuenca
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15
  • Córdoba Feria, s/n
  • Oviedo Mayorazu, 4
  • Cuenca Hurtado de Mendoza, 4

History

Partial History
Date Event Region
Thursday, March 17, 2011Appointment as Non-Board SecretaryValencia
Friday, November 25, 2011Appointment as Secretary and DirectorValencia
Wednesday, December 7, 2011Appointment as RepresentativeValencia
Wednesday, December 14, 2011Appointment as Director,Secretary and RepresentativeValencia
Monday, December 19, 2011Appointment as RepresentativeValencia
Tuesday, March 27, 2012Resignation as Non-Board Secretary,Director and SecretaryValencia
Friday, July 27, 2012Appointment as Director,Representative and SecretaryValencia
Monday, February 4, 2013Resignation as Director and SecretaryValencia
Wednesday, June 26, 2013Resignation as Director and SecretaryValencia
Tuesday, December 24, 2013Appointment as Sole AdministratorMadrid
Wednesday, January 22, 2014Re-election as Director and SecretaryValencia
Monday, April 21, 2014Resignation as Director and SecretaryValencia
Wednesday, July 5, 2017Appointment as RepresentativeValencia
Tuesday, July 11, 2017Appointment as RepresentativeValencia
Tuesday, July 18, 2017Appointment as RepresentativeValencia
Monday, July 24, 2017Appointment as RepresentativeValencia
Friday, August 25, 2017Appointment as RepresentativeMadrid
Friday, September 22, 2017Appointment as Non-Board SecretaryValencia
Monday, September 25, 2017Appointment as RepresentativeValencia
Friday, November 17, 2017Appointment as RepresentativeValencia
Thursday, January 11, 2018Appointment as RepresentativeValencia
Friday, January 12, 2018Appointment as Director and SecretaryValencia
Monday, January 15, 2018Appointment as RepresentativeValencia
Tuesday, January 16, 2018Resignation as LiquidatorValencia
Monday, January 29, 2018Resignation as Liquidator and Sole AdministratorMadrid
Monday, February 19, 2018Resignation as Liquidator,Director and SecretaryValencia
Monday, July 9, 2018Appointment as Joint and Several RepresentativeValencia
Friday, August 17, 2018Appointment as Representative and AgentMadrid
Thursday, August 23, 2018Appointment as Joint and Several RepresentativeValencia
Friday, August 24, 2018Appointment as Joint and Several RepresentativeValencia
Monday, August 27, 2018Appointment as Joint and Several RepresentativeValencia
Friday, September 7, 2018Appointment as Representative and Joint and Several RepresentativeValencia
Thursday, November 15, 2018Appointment as RepresentativeValencia
Monday, December 3, 2018Resignation as RepresentativeValencia
Tuesday, December 4, 2018Appointment as Joint & Joint and Several RepresentativeValencia
Wednesday, December 12, 2018Appointment as Joint & Joint and Several RepresentativeSevilla
Thursday, December 27, 2018Appointment as Joint and Several RepresentativeValencia
Tuesday, January 8, 2019Appointment as Joint RepresentativeValencia
Wednesday, January 16, 2019Resignation as Non-Board SecretaryValencia
Monday, January 21, 2019Appointment as LiquidatorMadrid
Wednesday, February 13, 2019Appointment as Joint and Several RepresentativeValencia
Friday, February 22, 2019Resignation as Director and SecretaryValencia
Tuesday, May 21, 2019Appointment as Joint & Joint and Several RepresentativeCórdoba
Thursday, June 27, 2019Resignation as RepresentativeValencia
Friday, June 28, 2019Resignation as Joint and Several Representative and RepresentativeValencia
Monday, July 8, 2019Appointment as Joint and Several RepresentativeMadrid
Wednesday, October 9, 2019Appointment as AgentValencia
Monday, October 14, 2019Appointment as AgentValencia
Monday, December 2, 2019Appointment as Joint RepresentativeValencia
Tuesday, December 3, 2019Appointment as Joint RepresentativeValencia
Tuesday, December 31, 2019Appointment as Agent and RepresentativeMadrid
Wednesday, January 15, 2020Appointment as Joint RepresentativeValencia
Monday, February 10, 2020Appointment as DirectorMadrid
Thursday, March 12, 2020Appointment as AgentMadrid
Tuesday, March 17, 2020Appointment as Joint and Several RepresentativeMadrid
Wednesday, June 24, 2020Resignation as Joint RepresentativeValencia
Thursday, June 25, 2020Resignation as Joint RepresentativeValencia
Monday, July 13, 2020Resignation as Joint RepresentativeValencia
Thursday, July 23, 2020Appointment as RepresentativeMadrid
Monday, January 4, 2021Appointment as Joint and Several RepresentativeCórdoba
Tuesday, February 9, 2021Appointment as Joint RepresentativeValencia
Thursday, March 11, 2021Appointment as RepresentativeAsturias
Wednesday, March 31, 2021Resignation as Joint & Joint and Several Representative,Director and SecretaryValencia
Friday, April 16, 2021Resignation as Joint & Joint and Several RepresentativeSevilla
Thursday, June 10, 2021Resignation as Joint and Several Representative and RepresentativeMadrid
Monday, January 3, 2022Appointment as Sole AdministratorValencia
Tuesday, January 11, 2022Appointment as Joint and Several RepresentativeValencia
Tuesday, January 25, 2022Resignation as Joint & Joint and Several Representative and Joint and Several RepresentativeCórdoba
Tuesday, February 22, 2022Appointment as Joint and Several RepresentativeValencia
Thursday, February 24, 2022Appointment as Joint and Several RepresentativeValencia
Monday, February 28, 2022Appointment as Joint and Several RepresentativeValencia
Tuesday, April 5, 2022Appointment as Joint and Several RepresentativeValencia
Wednesday, April 27, 2022Resignation as DirectorMadrid
Wednesday, May 25, 2022Appointment as AgentMadrid
Friday, May 27, 2022Appointment as AgentMadrid
Monday, May 30, 2022Appointment as AgentValencia
Tuesday, June 7, 2022Resignation as Director and SecretaryValencia
Tuesday, June 28, 2022Resignation as Joint RepresentativeValencia
Monday, July 4, 2022Appointment as Joint & Joint and Several RepresentativeValencia
Friday, September 16, 2022Appointment as Sole ShareholderValencia
Friday, November 4, 2022Resignation as Joint & Joint and Several RepresentativeValencia
Thursday, December 1, 2022Resignation as Joint RepresentativeValencia
Monday, December 12, 2022Resignation as Sole AdministratorValencia
Tuesday, January 24, 2023Appointment as Joint and Several RepresentativeValencia
Wednesday, April 5, 2023Resignation as Joint and Several Representative,Representative and Joint & Joint and Several RepresentativeValencia
Thursday, May 4, 2023Appointment as Joint & Joint and Several RepresentativeValencia
Monday, May 22, 2023Resignation as Joint RepresentativeValencia
Wednesday, May 24, 2023Appointment as Sole AdministratorValencia
Friday, August 11, 2023Appointment as Joint RepresentativeValencia
Tuesday, August 29, 2023Appointment as AgentCuenca
Monday, October 9, 2023Resignation as AgentMadrid
Tuesday, October 10, 2023Appointment as Joint and Several RepresentativeValencia
Tuesday, March 5, 2024Resignation as AgentMadrid
Wednesday, March 6, 2024Resignation as RepresentativeMadrid
Tuesday, March 26, 2024Resignation as AgentMadrid

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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