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Dato Capital Spain

Maria Carmen Sancho Martin

Sancho Martin Maria Carmen

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Positions

  • Recipient of Tax Communications
  • Joint liquidator

Charts

Visits

MARIA CARMEN SANCHO MARTIN (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Zaragoza
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Zaragoza Pza. de Mariano Arregui, 8

History

Partial History
Date Event Region
Thursday, October 11, 2012Informed as Recipient of Tax CommunicationsBarcelona
Monday, February 18, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, December 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, July 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 17, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 12, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, October 21, 2015Appointment as Joint liquidatorMadrid
Friday, October 21, 2016Resignation as Joint liquidatorMadrid
Wednesday, January 30, 2019Appointment as Director and SecretaryZaragoza
Wednesday, November 24, 2021Resignation as Director and SecretaryZaragoza

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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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