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Dato Capital Spain

Ricardo Diaz Sanchez

Diaz Sanchez Ricardo

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Positions

  • Joint and Several Administrator
  • Deputy Secretary
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint Liquidator
  • Joint and Several Representative
  • Non-Board Secretary
  • Governing Board Member
  • Agent

Charts

Visits

RICARDO DIAZ SANCHEZ (Spain) Page visits 2024

Searches

RICARDO DIAZ SANCHEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Malaga
  • Valencia
  • Zaragoza
  • Las Palmas
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Zaragoza Pza. de Mariano Arregui, 8
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Wednesday, October 13, 1999Resignation as Joint and Several Administrator and RepresentativeMadrid
Thursday, October 17, 2002Resignation as Governing Board MemberValencia
Monday, December 23, 2002Resignation as DirectorMálaga
Thursday, July 17, 2003Appointment as RepresentativeMadrid
Thursday, June 17, 2004Resignation as AgentMadrid
Tuesday, September 27, 2005Resignation as Non-Board SecretaryMadrid
Thursday, November 30, 2006Resignation as Joint and Several AdministratorMadrid
Wednesday, November 25, 2009Resignation as DirectorBarcelona
Friday, January 8, 2010Appointment as Joint LiquidatorMadrid
Thursday, June 7, 2012Appointment as RepresentativeMadrid
Friday, May 17, 2013Informed as Recipient of Tax CommunicationsZaragoza
Wednesday, June 19, 2013Appointment as Sole AdministratorMadrid
Friday, December 12, 2014Appointment as Joint and Several RepresentativeMadrid
Thursday, December 14, 2017Resignation as Joint and Several RepresentativeMadrid
Monday, August 20, 2018Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, March 25, 2019Resignation as Joint and Several Representative and RepresentativeMadrid
Tuesday, July 28, 2020Resignation as Joint & Joint and Several RepresentativeMadrid
Tuesday, May 25, 2021Appointment as Sole Shareholder and Sole AdministratorLas Palmas
Tuesday, July 12, 2022Appointment as Governing Board MemberValencia

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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