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Dato Capital Spain

Sergio Sanchez Montes

Sanchez Montes Sergio

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • 2 Liquidation Committee Member
  • President
  • Secretary

Charts

Visits

SERGIO SANCHEZ MONTES (Spain) Page visits 2024

Searches

SERGIO SANCHEZ MONTES (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Caceres
  • Granada
  • Badajoz
  • Ceuta
  • Málaga Cerrojo, 17
  • Cáceres Avda. de España, 1
  • Granada Arandas, 6
  • Badajoz Maestro, s/n
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II

History

Partial History
Date Event Region
Wednesday, December 12, 2001Resignation as DirectorGranada
Wednesday, November 27, 2002Appointment as Representative and SecretaryGranada
Tuesday, January 17, 2006Appointment as RepresentativeMálaga
Wednesday, January 25, 2006Appointment as RepresentativeCeuta
Tuesday, May 30, 2006Resignation as Joint and Several AdministratorGranada
Thursday, November 30, 2006Resignation as Joint AdministratorGranada
Wednesday, April 18, 2007Re-election as SecretaryGranada
Wednesday, December 12, 2007Resignation as Secretary,Director and 2 Liquidation Committee MemberGranada
Tuesday, February 2, 2010Resignation as RepresentativeMálaga
Friday, March 5, 2010Appointment as RepresentativeMálaga
Monday, March 8, 2010Appointment as RepresentativeMálaga
Thursday, April 8, 2010Resignation as Joint and Several AdministratorCáceres
Tuesday, April 20, 2010Resignation as President and DirectorGranada
Friday, May 7, 2010Resignation as Joint and Several AdministratorBadajoz
Tuesday, February 22, 2011Appointment as Sole AdministratorGranada
Tuesday, May 10, 2011Appointment as RepresentativeMálaga
Wednesday, January 25, 2012Appointment as Sole AdministratorGranada
Thursday, March 1, 2012Appointment as Sole AdministratorGranada
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsGranada
Monday, November 25, 2013Appointment as Sole AdministratorGranada
Friday, September 26, 2014Appointment as RepresentativeGranada
Thursday, March 26, 2015Appointment as Sole AdministratorGranada
Tuesday, May 9, 2017Appointment as Sole AdministratorGranada
Wednesday, December 26, 2018Appointment as Joint and Several AdministratorMálaga
Tuesday, March 19, 2019Resignation as Sole AdministratorGranada
Tuesday, July 2, 2019Resignation as Sole AdministratorGranada
Monday, September 9, 2019Resignation as RepresentativeMálaga
Thursday, January 23, 2020Resignation as Sole AdministratorGranada
Wednesday, January 11, 2023Resignation as Sole Administrator and Joint and Several AdministratorGranada
Tuesday, July 30, 2024Resignation as Joint and Several Administrator and Sole AdministratorMálaga

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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