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Dato Capital Spain

Alberto Leiro Castro

Leiro Castro Alberto

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
  • Professional partner
  • Alternate Auditor 2
  • Bankruptcy administrator
  • Auditor
  • Court Administrator
  • Assistant bankruptcy delegate

Charts

Visits

ALBERTO LEIRO CASTRO (Spain) Page visits 2024

Business areas

Company registers with activity

  • A Coruña
  • Lugo
  • Pontevedra
  • Madrid
  • Oviedo Mayorazu, 4
  • Lugo Pza. de Santo Domingo, 24
  • Pontevedra Eduardo Pondal, 68
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, February 25, 1998Resignation as AuditorLugo
Saturday, July 14, 2001Resignation as Joint and Several AdministratorLugo
Wednesday, February 27, 2002Re-election as Alternate Auditor 2Lugo
Friday, October 25, 2002Re-election as Alternate Auditor 2Lugo
Thursday, December 11, 2003Re-election as Alternate Auditor 2Lugo
Thursday, March 25, 2004Appointment as AuditorLugo
Friday, December 17, 2004Re-election as Alternate Auditor 2Lugo
Wednesday, August 24, 2005Appointment as Alternate Auditor 2Pontevedra
Tuesday, January 31, 2006Appointment as AuditorA Coruña
Thursday, February 9, 2006Re-election as Alternate Auditor 2Lugo
Saturday, December 30, 2006Re-election as Alternate Auditor 2 and AuditorLugo
Wednesday, December 26, 2007Re-election as Alternate Auditor 2Lugo
Friday, January 25, 2008Re-election as AuditorLugo
Tuesday, February 12, 2008Re-election as Alternate Auditor 2Pontevedra
Thursday, February 21, 2008Appointment as Alternate Auditor 2Lugo
Thursday, June 19, 2008Appointment as AuditorLugo
Thursday, January 8, 2009Re-election as Alternate Auditor 2 and AuditorLugo
Monday, January 12, 2009Appointment as AuditorA Coruña
Thursday, January 15, 2009Re-election as Alternate Auditor 2Pontevedra
Monday, January 19, 2009Re-election as AuditorLugo
Friday, January 30, 2009Appointment as AuditorLugo
Wednesday, December 16, 2009Appointment as AuditorA Coruña
Wednesday, December 30, 2009Re-election as Alternate Auditor 2 and AuditorLugo
Tuesday, January 5, 2010Re-election as Alternate Auditor 2Pontevedra
Saturday, January 9, 2010Appointment as AuditorLugo
Wednesday, January 13, 2010Appointment as Bankruptcy administratorPontevedra
Saturday, February 20, 2010Appointment as AuditorLugo
Tuesday, July 20, 2010Appointment as Bankruptcy administratorLugo
Wednesday, January 12, 2011Resignation as Alternate Auditor 2 and AuditorLugo
Thursday, January 13, 2011Resignation as Alternate Auditor 2 and AuditorLugo
Monday, January 17, 2011Resignation as Auditor and Alternate Auditor 2Lugo
Tuesday, February 8, 2011Appointment as Bankruptcy administratorLugo
Friday, June 24, 2011Appointment as Bankruptcy administratorLugo
Tuesday, November 15, 2011Re-election as AuditorLugo
Tuesday, November 29, 2011Appointment as Joint and Several Administrator and Professional partnerLugo
Wednesday, January 11, 2012Resignation as AuditorLugo
Thursday, June 14, 2012Resignation as Bankruptcy administratorLugo
Friday, July 27, 2012Appointment as Bankruptcy administratorLugo
Friday, November 30, 2012Resignation as Bankruptcy administratorLugo
Friday, January 25, 2013Appointment as Alternate Auditor 2Lugo
Wednesday, January 30, 2013Re-election as AuditorLugo
Monday, February 4, 2013Appointment as AuditorLugo
Monday, March 4, 2013Appointment as Bankruptcy administratorLugo
Thursday, March 14, 2013Resignation as Bankruptcy administratorLugo
Tuesday, April 16, 2013Resignation as Bankruptcy administratorPontevedra
Tuesday, June 18, 2013Resignation as Bankruptcy administratorLugo
Friday, July 5, 2013Appointment as Bankruptcy administratorLugo
Wednesday, July 24, 2013Resignation as Bankruptcy administratorPontevedra
Tuesday, December 3, 2013Re-election as Alternate Auditor 2Lugo
Friday, December 13, 2013Re-election as Alternate Auditor 2Lugo
Tuesday, December 24, 2013Resignation as AuditorPontevedra
Monday, January 13, 2014Resignation as Bankruptcy administratorLugo
Friday, March 28, 2014Appointment as Court AdministratorLugo
Thursday, May 8, 2014Appointment as Assistant bankruptcy delegateLugo
Friday, June 20, 2014Re-election as Joint and Several AdministratorLugo
Thursday, October 2, 2014Resignation as Bankruptcy administratorLugo
Monday, December 22, 2014Resignation as Joint and Several AdministratorLugo
Friday, January 9, 2015Re-election as AuditorLugo
Tuesday, January 20, 2015Appointment as AuditorLugo
Thursday, July 2, 2015Appointment as AuditorLugo
Thursday, December 17, 2015Appointment as AuditorLugo
Friday, January 22, 2016Appointment as AuditorLugo
Tuesday, January 26, 2016Appointment as AuditorLugo
Friday, January 29, 2016Re-election as AuditorLugo
Tuesday, March 1, 2016Appointment as Bankruptcy administratorLugo
Tuesday, May 10, 2016Resignation as Bankruptcy administratorLugo
Friday, September 30, 2016Appointment as Bankruptcy administratorLugo
Monday, November 28, 2016Resignation as Bankruptcy administratorLugo
Wednesday, November 30, 2016Resignation as Alternate Auditor 2Lugo
Thursday, January 26, 2017Appointment as AuditorLugo
Wednesday, March 1, 2017Appointment as Bankruptcy administratorLugo
Monday, March 6, 2017Appointment as Bankruptcy administratorLugo
Thursday, March 23, 2017Resignation as Bankruptcy administratorLugo
Monday, January 15, 2018Appointment as Auditor and Bankruptcy administratorLugo
Wednesday, February 7, 2018Appointment as AuditorLugo
Monday, February 12, 2018Appointment as AuditorLugo
Wednesday, March 14, 2018Appointment as AuditorLugo
Thursday, August 9, 2018Resignation as Court AdministratorLugo
Monday, September 3, 2018Resignation as Assistant bankruptcy delegateLugo
Friday, October 19, 2018Resignation as Bankruptcy administratorLugo
Monday, January 21, 2019Re-election as AuditorLugo
Friday, January 25, 2019Appointment as AuditorLugo
Tuesday, February 12, 2019Resignation as Bankruptcy administratorLugo
Wednesday, February 13, 2019Re-election as AuditorLugo
Wednesday, March 6, 2019Re-election as AuditorLugo
Tuesday, July 2, 2019Resignation as Bankruptcy administratorLugo
Friday, August 9, 2019Appointment as AgentMadrid
Friday, September 6, 2019Resignation as Bankruptcy administratorLugo
Tuesday, January 14, 2020Appointment as AuditorLugo
Friday, February 28, 2020Resignation as Bankruptcy administratorLugo
Thursday, October 22, 2020Appointment as Bankruptcy administratorLugo
Thursday, December 3, 2020Re-election as AuditorLugo
Wednesday, December 16, 2020Re-election as Joint and Several AdministratorLugo
Friday, January 22, 2021Re-election as AuditorLugo
Wednesday, February 24, 2021Re-election as AuditorLugo
Monday, April 5, 2021Re-election as AuditorLugo
Thursday, October 7, 2021Resignation as Bankruptcy administratorLugo
Wednesday, November 24, 2021Appointment as Bankruptcy administratorLugo
Friday, January 7, 2022Appointment as Representative and AuditorLugo
Friday, January 28, 2022Re-election as AuditorLugo

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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