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Dato Capital Spain

Raul Garcia Diaz

Garcia Diaz Raul

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 Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

RAUL GARCIA DIAZ (Spain) Page visits 2024

Searches

RAUL GARCIA DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Valencia
  • Alicante
  • La Rioja
  • Segovia
  • Valladolid
  • Madrid
  • Toledo
  • Barcelona
  • Vizcaya
  • Zaragoza
  • A Coruña
  • Sevilla
  • Navarra
  • Valencia Gran Vía Marqués del Turia, 57
  • Alicante Avda. Eusebio Sempere, 13
  • Logroño Vara de Rey, 5 ter
  • Segovia Los Almendros, 3
  • Valladolid Gamazo, 11
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Bilbao Avda. Madariaga, 24
  • Zaragoza Pza. de Mariano Arregui, 8
  • Santiago de Compostela La Rosa, 16
  • Sevilla Avda. de la Buhaira, 15
  • Pamplona Parque Tomás Caballero, 2

History

Partial History
Date Event Region
Wednesday, February 10, 2010Appointment as RepresentativeValencia
Thursday, June 17, 2010Appointment as Joint and Several AdministratorAlicante
Tuesday, November 6, 2012Informed as Recipient of Tax CommunicationsAlicante
Friday, December 7, 2012Informed as Recipient of Tax CommunicationsAlicante
Monday, December 10, 2012Appointment as RepresentativeValencia
Thursday, December 20, 2012Appointment as RepresentativeLa Rioja
Wednesday, December 26, 2012Resignation as Joint and Several AdministratorSegovia
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsAlicante
Tuesday, January 21, 2014Appointment as Sole Shareholder and Sole AdministratorValladolid
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsAlicante
Friday, July 18, 2014Appointment as RepresentativeMadrid
Tuesday, July 29, 2014Appointment as RepresentativeMadrid
Friday, October 17, 2014Appointment as RepresentativeMadrid
Thursday, December 11, 2014Appointment as RepresentativeMadrid
Monday, March 16, 2015Appointment as Sole AdministratorToledo
Monday, January 11, 2016Appointment as RepresentativeMadrid
Friday, June 1, 2018Appointment as RepresentativeMadrid
Friday, December 21, 2018Resignation as Joint & Joint and Several Representative and RepresentativeMadrid
Monday, December 24, 2018Appointment as Joint and Several RepresentativeMadrid
Thursday, March 7, 2019Resignation as Joint and Several AdministratorSegovia
Friday, February 7, 2020Appointment as Joint and Several RepresentativeMadrid
Tuesday, February 11, 2020Appointment as Joint and Several RepresentativeMadrid
Tuesday, June 30, 2020Appointment as Joint and Several RepresentativeMadrid
Tuesday, January 12, 2021Resignation as Joint and Several RepresentativeMadrid
Tuesday, January 26, 2021Resignation as Joint and Several RepresentativeMadrid
Thursday, August 12, 2021Appointment as RepresentativeMadrid
Thursday, September 30, 2021Resignation as Sole AdministratorAlicante
Tuesday, August 2, 2022Resignation as Joint and Several Administrator,Sole Administrator and Sole ShareholderVizcaya
Tuesday, January 31, 2023Appointment as Liquidator and Sole AdministratorValladolid
Tuesday, February 13, 2024Appointment as Joint and Several AdministratorZaragoza
Wednesday, February 21, 2024Appointment as Joint and Several RepresentativeValladolid
Thursday, February 22, 2024Appointment as Joint and Several AdministratorValencia
Friday, February 23, 2024Appointment as Joint and Several AdministratorMadrid
Thursday, February 29, 2024Appointment as RepresentativeMadrid
Friday, March 1, 2024Appointment as Joint and Several Administrator,Director and Joint and Several RepresentativeBarcelona
Wednesday, March 13, 2024Resignation as RepresentativeBarcelona
Wednesday, April 3, 2024Appointment as Joint and Several AdministratorNavarra
Monday, June 3, 2024Appointment as Representative and Sole AdministratorLa Rioja

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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