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Dato Capital Spain

Raul Leal Sanchez

Leal Sanchez 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

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

RAUL LEAL SANCHEZ (Spain) Page visits 2024

Searches

RAUL LEAL SANCHEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Zaragoza
  • Vizcaya
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Zaragoza Pza. de Mariano Arregui, 8
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Monday, June 28, 2004Appointment as RepresentativeBarcelona
Friday, June 18, 2010Appointment as RepresentativeBarcelona
Thursday, December 16, 2010Appointment as Sole AdministratorBarcelona
Monday, May 2, 2011Resignation as RepresentativeVizcaya
Monday, July 16, 2012Resignation as Director and PresidentZaragoza
Monday, July 23, 2012Appointment as Sole AdministratorBarcelona
Friday, February 8, 2013Appointment as Sole AdministratorBarcelona
Wednesday, November 20, 2013Appointment as Sole AdministratorBarcelona
Wednesday, March 19, 2014Appointment as Sole AdministratorZaragoza
Friday, July 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, December 10, 2014Appointment as Sole AdministratorBarcelona
Wednesday, March 18, 2015Appointment as Sole AdministratorBarcelona
Tuesday, March 14, 2017Resignation as Sole Administrator and LiquidatorBarcelona
Thursday, February 21, 2019Appointment as Sole AdministratorZaragoza
Monday, October 5, 2020Resignation as Sole AdministratorZaragoza
Wednesday, October 7, 2020Appointment as Sole AdministratorBarcelona
Thursday, October 29, 2020Appointment as Sole AdministratorZaragoza
Wednesday, March 30, 2022Appointment as RepresentativeBarcelona
Thursday, August 31, 2023Appointment as Joint and Several RepresentativeBarcelona
Monday, September 4, 2023Appointment as Joint and Several RepresentativeBarcelona
Friday, November 10, 2023Appointment as Joint and Several RepresentativeBarcelona
Monday, February 12, 2024Appointment as Sole AdministratorBarcelona

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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