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Dato Capital Spain

Ana Maria Perez Fernandez

Perez Fernandez Ana Maria

Reports

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Positions

  • Joint and Several administrator
  • Deputy Director-General
  • Sole administrator
  • Joint administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative
  • Joint & Joint and Several Representative

Charts

Visits

ANA MARIA PEREZ FERNANDEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Valladolid
  • Barcelona
  • Valencia
  • Toledo
  • Badajoz
  • Sevilla
  • Malaga
  • Madrid Paseo de la Castellana, 44
  • Valladolid Gamazo, 11
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Valencia Gran Vía Marqués del Turia, 57
  • Toledo Carretera de Peraleda, 1
  • Badajoz Maestro, s/n
  • Sevilla Avda. de la Buhaira, 15
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Monday, June 10, 2002Resignation as Sole AdministratorBadajoz
Friday, January 17, 2003Appointment as RepresentativeMadrid
Monday, March 15, 2004Resignation as Joint and Several AdministratorToledo
Thursday, April 10, 2008Resignation as RepresentativeMadrid
Wednesday, November 10, 2010Appointment as Joint AdministratorMadrid
Thursday, December 23, 2010Appointment as Joint and Several AdministratorValladolid
Thursday, June 30, 2011Appointment as Deputy Director-GeneralBarcelona
Friday, July 1, 2011Appointment as RepresentativeValencia
Thursday, July 21, 2011Appointment as Joint and Several RepresentativeValencia
Wednesday, November 30, 2011Resignation as Deputy Director-GeneralBarcelona
Monday, June 17, 2013Resignation as Deputy Director-GeneralValencia
Tuesday, January 28, 2014Informed as Recipient of Tax CommunicationsBadajoz
Tuesday, February 24, 2015Appointment as Joint & Joint and Several RepresentativeValencia
Wednesday, April 8, 2015Resignation as RepresentativeValencia
Tuesday, May 26, 2015Appointment as Joint & Joint and Several RepresentativeValencia
Monday, December 7, 2015Appointment as Joint and Several RepresentativeMadrid
Wednesday, December 30, 2015Appointment as RepresentativeMadrid
Monday, May 23, 2016Appointment as Sole AdministratorValencia
Friday, August 19, 2016Appointment as Sole AdministratorSevilla
Friday, November 29, 2019Appointment as Sole AdministratorValencia
Wednesday, January 15, 2020Appointment as Joint RepresentativeBarcelona
Thursday, March 5, 2020Resignation as Joint Administrator and Joint liquidatorMadrid
Tuesday, June 23, 2020Resignation as Joint and Several RepresentativeMadrid
Thursday, August 13, 2020Appointment as Sole Shareholder and Sole AdministratorMálaga
Wednesday, November 25, 2020Resignation as RepresentativeMadrid
Wednesday, December 23, 2020Appointment as Sole AdministratorValencia
Tuesday, November 16, 2021Resignation as Joint & Joint and Several RepresentativeValencia
Wednesday, December 1, 2021Resignation as Joint RepresentativeBarcelona
Thursday, February 17, 2022Resignation as Joint & Joint and Several RepresentativeValencia
Wednesday, March 22, 2023Resignation as Joint and Several AdministratorValladolid

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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