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Dato Capital Spain

Sanjuan Tomas Diez

Tomas Diez Sanjuan

Reports

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  • 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
  • Representative
  • Non-Board Secretary

Charts

Visits

SANJUAN TOMAS DIEZ (Spain) Page visits 2024

Searches

SANJUAN TOMAS DIEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Cantabria
  • Vizcaya
  • Huesca
  • Barcelona
  • Madrid Paseo de la Castellana, 44
  • Santander Castelar, 35
  • Bilbao Avda. Madariaga, 24
  • Huesca Pza. Concepción Arenal, 3
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Thursday, March 27, 2008Appointment as RepresentativeBarcelona
Friday, March 28, 2008Appointment as RepresentativeBarcelona
Monday, July 14, 2008Appointment as RepresentativeCantabria
Monday, December 14, 2009Appointment as Sole AdministratorMadrid
Tuesday, February 2, 2010Resignation as Sole AdministratorMadrid
Friday, September 10, 2010Appointment as Sole AdministratorMadrid
Thursday, December 16, 2010Appointment as Non-Board Secretary and Sole AdministratorCantabria
Wednesday, March 9, 2011Appointment as Sole AdministratorCantabria
Monday, April 16, 2012Appointment as AgentCantabria
Monday, July 23, 2012Appointment as Sole AdministratorCantabria
Thursday, May 9, 2013Resignation as RepresentativeVizcaya
Friday, July 26, 2013Resignation as Non-Board SecretaryCantabria
Wednesday, June 4, 2014Appointment as Liquidator and Sole AdministratorCantabria
Thursday, June 26, 2014Appointment as Non-Board SecretaryHuesca
Tuesday, August 23, 2016Appointment as AgentMadrid
Wednesday, January 4, 2017Resignation as Sole Administrator and Bankruptcy liquidatorCantabria
Tuesday, March 7, 2017Resignation as AgentMadrid
Friday, November 3, 2017Appointment as Sole AdministratorCantabria
Tuesday, March 6, 2018Appointment as Joint and Several AdministratorCantabria
Monday, April 2, 2018Resignation as RepresentativeBarcelona
Thursday, July 19, 2018Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, November 20, 2018Resignation as Sole Administrator and Joint and Several AdministratorCantabria
Monday, October 7, 2019Resignation as Non-Board SecretaryHuesca
Monday, April 13, 2020Appointment as Joint AdministratorMadrid
Thursday, March 4, 2021Appointment as Joint and Several AdministratorMadrid
Tuesday, November 15, 2022Resignation as Sole AdministratorMadrid
Thursday, January 5, 2023Appointment as AgentMadrid
Wednesday, March 22, 2023Appointment as Sole AdministratorMadrid
Thursday, October 26, 2023Re-election as Joint and Several AdministratorCantabria
Tuesday, January 23, 2024Resignation as Sole Administrator,Director,President and CEOMadrid
Wednesday, April 10, 2024Appointment as Sole AdministratorMadrid
Friday, April 12, 2024Appointment as AgentMadrid
Monday, April 15, 2024Resignation as Sole AdministratorMadrid
Wednesday, May 29, 2024Resignation as Sole Administrator and Joint and Several AdministratorMadrid

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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