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Dato Capital Spain

Sanchez Juan Perez

Juan Perez Sanchez

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

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

Charts

Visits

SANCHEZ JUAN PEREZ (Spain) Page visits 2024

Searches

SANCHEZ JUAN PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Murcia
  • Barcelona
  • Malaga
  • Illes Balears
  • Madrid
  • Cantabria
  • Sevilla
  • Palencia
  • Huelva
  • Valencia
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • Palma de Mallorca Capitán Salom, 2
  • Madrid Paseo de la Castellana, 44
  • Santander Castelar, 35
  • Almería Padre Luque, s/n
  • Sevilla Avda. de la Buhaira, 15
  • Palencia Mayor, 2
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Tuesday, December 15, 1998Appointment as RepresentativeBarcelona
Friday, February 23, 2001Re-election as Director,Deputy Secretary and Joint and Several CEOMurcia
Tuesday, June 12, 2001Resignation as DirectorBarcelona
Wednesday, March 27, 2002Resignation as ManagerBarcelona
Tuesday, December 10, 2002Appointment as RepresentativeBarcelona
Friday, March 12, 2004Resignation as Director,Deputy Secretary and Joint and Several CEOMurcia
Monday, March 15, 2004Appointment as RepresentativePalencia
Wednesday, March 16, 2005Resignation as Joint AdministratorMurcia
Friday, November 11, 2005Resignation as Sole AdministratorSevilla
Friday, January 27, 2006Appointment as RepresentativeBarcelona
Wednesday, April 11, 2007Appointment as RepresentativeBarcelona
Tuesday, June 19, 2007Appointment as RepresentativeBarcelona
Wednesday, December 26, 2007Appointment as RepresentativeHuelva
Thursday, April 3, 2008Resignation as Joint and Several AdministratorMurcia
Wednesday, December 2, 2009Appointment as Director,President and Joint & Joint and Several CEOMurcia
Friday, January 8, 2010Re-election as Sole AdministratorMálaga
Tuesday, February 16, 2010Appointment as Director,Deputy Secretary and Joint & Joint and Several CEOMurcia
Tuesday, February 16, 2010Resignation as RepresentativeBarcelona
Tuesday, June 22, 2010Resignation as Sole AdministratorIslas Baleares
Tuesday, January 25, 2011Appointment as DirectorMadrid
Monday, August 8, 2011Resignation as Joint RepresentativeCantabria
Tuesday, October 2, 2012Re-election as Director,Deputy Secretary and Joint & Joint and Several CEOMurcia
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 23, 2013Appointment as Joint & Joint and Several RepresentativeCantabria
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 8, 2014Resignation as Director,Deputy Secretary and Joint & Joint and Several CEOMurcia
Thursday, April 10, 2014Resignation as DirectorMadrid
Tuesday, April 29, 2014Appointment as Sole Shareholder and Sole AdministratorMurcia
Thursday, May 29, 2014Appointment as DirectorMurcia
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 12, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 24, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 28, 2015Appointment as Sole AdministratorMurcia
Friday, May 29, 2015Appointment as Sole ShareholderMurcia
Thursday, August 13, 2015Re-election as Sole AdministratorMálaga
Wednesday, March 2, 2016Re-election as Director,Deputy Secretary and Joint & Joint and Several CEOMurcia
Friday, September 23, 2016Resignation as Director and PresidentMadrid
Friday, June 23, 2017Appointment as SecretaryMurcia
Thursday, December 21, 2017Resignation as RepresentativeBarcelona
Tuesday, February 6, 2018Resignation as Sole Administrator and LiquidatorMurcia
Wednesday, March 21, 2018Resignation as PartnerIslas Baleares
Monday, June 18, 2018Appointment as DirectorMurcia
Monday, December 3, 2018Resignation as Joint and Several Administrator,Deputy Secretary,Director,Joint & Joint and Several CEO and PresidentMurcia
Wednesday, January 9, 2019Resignation as DirectorMurcia
Monday, March 11, 2019Resignation as Joint & Joint and Several RepresentativeCantabria
Thursday, July 18, 2019Appointment as Joint and Several AdministratorMurcia
Friday, June 19, 2020Appointment as Joint and Several RepresentativeMurcia
Wednesday, July 8, 2020Re-election as Sole AdministratorMálaga
Thursday, August 18, 2022Resignation as RepresentativePalencia
Wednesday, August 31, 2022Resignation as Joint and Several Administrator and Sole AdministratorValencia
Monday, April 24, 2023Appointment as Sole AdministratorSevilla
Wednesday, September 27, 2023Appointment as Sole ShareholderSevilla
Tuesday, December 12, 2023Resignation as Director,President,Joint & Joint and Several CEO and Joint CEOMurcia
Tuesday, February 20, 2024Resignation as Joint and Several AdministratorMurcia
Wednesday, February 21, 2024Resignation as Joint and Several Administrator,Joint Administrator,Director,President and Joint & Joint and Several CEOMurcia
Wednesday, April 10, 2024Resignation as Sole Administrator and Joint AdministratorMálaga
Tuesday, May 7, 2024Appointment as Secretary and CEOMurcia
Thursday, May 23, 2024Resignation as Joint & Joint and Several CEO and Joint CEOMurcia

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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