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Dato Capital Spain

Rafael Garcia Sanchez

Garcia Sanchez Rafael

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 Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • Joint and Several Representative
  • Managing Director
  • Joint & Joint and Several Representative
  • President
  • Deputy Secretary
  • Joint CEO
  • Joint Representative
  • Vice President
  • Joint liquidator

Charts

Visits

RAFAEL GARCIA SANCHEZ (Spain) Page visits 2024

Searches

RAFAEL GARCIA SANCHEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Madrid
  • Cadiz
  • Malaga
  • Cantabria
  • Valladolid
  • Granada
  • Albacete
  • Navarra
  • Sevilla
  • Alicante Avda. Eusebio Sempere, 13
  • Madrid Paseo de la Castellana, 44
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Málaga Cerrojo, 17
  • Santander Castelar, 35
  • Valladolid Gamazo, 11
  • Jaén García Rebull, 2
  • Granada Arandas, 6
  • Albacete Padre Romano, 12
  • Pamplona Parque Tomás Caballero, 2
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Thursday, February 19, 1998Appointment as Joint and Several RepresentativeMadrid
Thursday, March 12, 1998Resignation as Joint and Several AdministratorMadrid
Wednesday, July 15, 1998Appointment as Joint and Several RepresentativeMadrid
Friday, August 21, 1998Appointment as RepresentativeMadrid
Thursday, December 10, 1998Resignation as Joint RepresentativeMadrid
Monday, December 14, 1998Resignation as RepresentativeMadrid
Wednesday, December 16, 1998Resignation as RepresentativeMadrid
Friday, December 18, 1998Resignation as RepresentativeMadrid
Tuesday, February 16, 1999Resignation as RepresentativeMadrid
Thursday, March 25, 1999Resignation as RepresentativeMadrid
Monday, April 26, 1999Resignation as RepresentativeMadrid
Tuesday, May 23, 2000Appointment as RepresentativeMadrid
Thursday, July 19, 2001Appointment as RepresentativeMadrid
Thursday, May 16, 2002Appointment as RepresentativeMadrid
Wednesday, May 22, 2002Appointment as RepresentativeMálaga
Monday, May 27, 2002Appointment as Joint liquidatorAlicante
Friday, July 22, 2005Appointment as RepresentativeMadrid
Thursday, March 2, 2006Resignation as Sole AdministratorAlbacete
Tuesday, July 4, 2006Appointment as RepresentativeGranada
Wednesday, January 7, 2009Appointment as Sole AdministratorAlicante
Thursday, August 26, 2010Resignation as DirectorMadrid
Thursday, October 14, 2010Appointment as Joint RepresentativeMadrid
Monday, March 5, 2012Resignation as Deputy SecretaryCádiz
Tuesday, March 20, 2012Resignation as Deputy Secretary and Managing DirectorCádiz
Monday, October 15, 2012Appointment as Joint and Several AdministratorMadrid
Tuesday, October 23, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, November 13, 2012Resignation as Director,President and Joint CEOMadrid
Tuesday, November 20, 2012Informed as Recipient of Tax CommunicationsMadrid
Monday, April 8, 2013Resignation as Director and Joint and Several AdministratorMálaga
Tuesday, April 23, 2013Appointment as Joint & Joint and Several RepresentativeCantabria
Tuesday, May 28, 2013Appointment as Joint and Several AdministratorMadrid
Wednesday, June 5, 2013Resignation as Joint and Several AdministratorMadrid
Tuesday, June 11, 2013Resignation as Joint and Several AdministratorMadrid
Monday, July 1, 2013Resignation as Director,President and Joint CEOMálaga
Thursday, September 26, 2013Resignation as Director,Joint CEO and Vice PresidentMadrid
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsMálaga
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, July 1, 2014Resignation as Joint & Joint and Several RepresentativeCantabria
Thursday, February 26, 2015Appointment as Sole ShareholderNavarra
Monday, March 2, 2015Resignation as Representative,Director,President and Joint CEOMálaga
Friday, March 6, 2015Resignation as Director,President,Joint CEO and Joint AdministratorMadrid
Wednesday, July 8, 2015Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Thursday, July 16, 2015Appointment as Joint and Several AdministratorMálaga
Monday, August 3, 2015Appointment as Sole AdministratorMadrid
Thursday, August 6, 2015Appointment as Sole AdministratorMadrid
Friday, December 4, 2015Resignation as RepresentativeMadrid
Monday, December 7, 2015Resignation as RepresentativeMadrid
Tuesday, October 25, 2016Appointment as Joint & Joint and Several RepresentativeAlicante
Thursday, April 20, 2017Resignation as Sole AdministratorMadrid
Tuesday, June 27, 2017Appointment as Joint & Joint and Several RepresentativeAlicante
Thursday, November 23, 2017Resignation as Joint RepresentativeMadrid
Tuesday, February 20, 2018Appointment as Sole AdministratorAlicante
Friday, April 13, 2018Resignation as RepresentativeMadrid
Monday, April 23, 2018Resignation as RepresentativeMadrid
Wednesday, January 16, 2019Appointment as Joint and Several RepresentativeAlicante
Monday, April 1, 2019Resignation as Director,Vice President and Joint CEOMadrid
Wednesday, February 19, 2020Appointment as Joint and Several AdministratorGranada
Tuesday, February 25, 2020Appointment as Sole AdministratorMálaga
Tuesday, September 1, 2020Appointment as Joint AdministratorMálaga
Wednesday, December 23, 2020Appointment as Joint and Several AdministratorSevilla
Tuesday, February 2, 2021Appointment as Sole AdministratorMálaga
Friday, February 5, 2021Appointment as Sole AdministratorMálaga
Friday, May 28, 2021Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, June 21, 2021Re-election as Sole AdministratorMadrid
Monday, July 12, 2021Appointment as Joint & Joint and Several RepresentativeAlicante
Friday, August 20, 2021Resignation as Joint AdministratorMálaga
Thursday, May 26, 2022Appointment as Joint & Joint and Several RepresentativeAlicante
Thursday, September 22, 2022Appointment as Sole AdministratorMálaga
Tuesday, March 19, 2024Resignation as Joint Administrator and Joint and Several AdministratorMálaga
Monday, June 24, 2024Resignation as Joint & Joint and Several Representative and Joint and Several RepresentativeAlicante
Wednesday, September 4, 2024Appointment as Sole AdministratorMálaga

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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