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Dato Capital Spain

Anibal Diaz Perez Viliulfo

Diaz Perez Viliulfo Anibal

Reports

It includes
  • 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
  • related news search
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Positions

  • Sole Administrator
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Joint and Several Representative
  • President

Charts

Visits

ANIBAL DIAZ PEREZ VILIULFO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Asturias
  • Malaga
  • Cantabria
  • Oviedo Mayorazu, 4
  • Lugo Pza. de Santo Domingo, 24
  • Málaga Cerrojo, 17
  • Santander Castelar, 35

History

Partial History
Date Event Region
Friday, July 24, 1998Appointment as AuditorAsturias
Friday, February 26, 1999Appointment as AuditorAsturias
Tuesday, February 22, 2000Re-election as AuditorAsturias
Tuesday, November 28, 2000Resignation as AuditorAsturias
Wednesday, December 13, 2000Re-election as AuditorAsturias
Wednesday, April 18, 2001Appointment as AuditorAsturias
Friday, April 20, 2001Appointment as AuditorAsturias
Thursday, January 31, 2002Appointment as AuditorAsturias
Friday, March 28, 2003Resignation as AuditorAsturias
Wednesday, September 10, 2003Resignation as AuditorAsturias
Wednesday, January 14, 2004Appointment as Joint and Several RepresentativeAsturias
Thursday, January 12, 2006Appointment as RepresentativeMálaga
Thursday, August 28, 2008Resignation as DirectorAsturias
Thursday, June 16, 2011Appointment as Sole AdministratorAsturias
Monday, December 3, 2012Appointment as Bankruptcy administratorAsturias
Friday, January 25, 2013Appointment as Sole Administrator,President and DirectorAsturias
Wednesday, October 23, 2013Appointment as Bankruptcy administratorAsturias
Wednesday, July 9, 2014Resignation as Bankruptcy administratorAsturias
Monday, December 11, 2017Appointment as LiquidatorMálaga
Tuesday, December 12, 2017Resignation as Sole Administrator and LiquidatorAsturias
Thursday, January 11, 2018Appointment as Bankruptcy administratorAsturias
Tuesday, October 2, 2018Appointment as Bankruptcy administratorCantabria
Tuesday, October 30, 2018Appointment as Bankruptcy administratorAsturias
Friday, January 25, 2019Appointment as Bankruptcy administratorAsturias
Wednesday, February 13, 2019Resignation as Bankruptcy administratorAsturias
Thursday, March 28, 2019Appointment as Bankruptcy administratorAsturias
Wednesday, October 9, 2019Appointment as Bankruptcy administratorAsturias
Friday, February 21, 2020Appointment as Bankruptcy administratorAsturias
Monday, May 3, 2021Resignation as Bankruptcy administratorAsturias
Tuesday, February 6, 2024Resignation as Professional partner and Sole AdministratorAsturias

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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