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Dato Capital Spain

Monica Diaz Leon

Diaz Leon Monica

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

  • Sole Shareholder
  • Sole administrator
  • Joint CEO
  • Director
  • Secretary
  • Joint & Joint and Several CEO

Charts

Visits

MONICA DIAZ LEON (Spain) Page visits 2024

Business areas

Company registers with activity

  • S. C. Tenerife
  • Las Palmas
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Thursday, July 20, 2023Appointment as Joint CEO,Secretary and DirectorLas Palmas
Thursday, July 27, 2023Appointment as Director,Secretary and Joint & Joint and Several CEOLas Palmas
Wednesday, August 9, 2023Appointment as Sole Shareholder and Sole AdministratorLas Palmas
Thursday, August 17, 2023Appointment as Sole AdministratorLas Palmas
Friday, August 18, 2023Appointment as Joint AdministratorLas Palmas
Wednesday, August 30, 2023Appointment as Joint AdministratorLas Palmas
Tuesday, October 24, 2023Resignation as Joint Administrator and Joint and Several AdministratorLas Palmas
Wednesday, January 10, 2024Appointment as Joint and Several AdministratorLas Palmas
Thursday, January 11, 2024Appointment as Joint and Several AdministratorLas Palmas
Thursday, April 4, 2024Resignation as Joint Administrator and Joint and Several AdministratorLas Palmas
Tuesday, April 9, 2024Appointment as Joint and Several Representative,Joint & Joint and Several Representative,Sole Administrator,Joint CEO,Secretary and DirectorLas Palmas
Thursday, April 11, 2024Appointment as Joint and Several RepresentativeLas Palmas
Friday, April 12, 2024Resignation as Joint CEO,Joint and Several Representative,Secretary and DirectorLas Palmas
Thursday, June 20, 2024Appointment as Joint and Several AdministratorLas Palmas

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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