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Dato Capital Spain

Carlos Diaz Perez

Diaz Perez Carlos

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Bankruptcy administrator

Charts

Visits

CARLOS DIAZ PEREZ (Spain) Page visits 2024

Searches

CARLOS DIAZ PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Ourense
  • Pontevedra
  • Cantabria
  • S. C. Tenerife
  • Vizcaya
  • Lugo
  • A Coruña
  • Madrid Paseo de la Castellana, 44
  • Orense Avda. de la Habana, 4
  • Pontevedra Eduardo Pondal, 68
  • Santander Castelar, 35
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Bilbao Avda. Madariaga, 24
  • Lugo Pza. de Santo Domingo, 24
  • A Coruña Novoa Santos, 5

History

Partial History
Date Event Region
Monday, April 15, 2002Resignation as Sole AdministratorSanta Cruz De Tenerife
Monday, November 24, 2003Resignation as Sole AdministratorMadrid
Monday, October 27, 2008Appointment as RepresentativeOrense
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorMadrid
Tuesday, April 26, 2011Appointment as Bankruptcy administratorOrense
Thursday, February 16, 2012Appointment as Bankruptcy administratorPontevedra
Monday, November 25, 2013Appointment as Sole Administrator,Bankruptcy administrator and Joint and Several AdministratorCantabria
Friday, December 20, 2013Appointment as Joint and Several AdministratorOrense
Friday, August 29, 2014Resignation as Joint AdministratorSanta Cruz De Tenerife
Tuesday, October 27, 2015Resignation as Bankruptcy administratorPontevedra
Wednesday, December 2, 2015Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Monday, September 12, 2016Resignation as Bankruptcy administratorOrense
Thursday, December 22, 2016Appointment as Sole AdministratorCantabria
Wednesday, June 14, 2017Appointment as RepresentativeVizcaya
Thursday, July 27, 2017Appointment as Sole Administrator and Sole ShareholderMadrid
Friday, September 1, 2017Resignation as Joint and Several AdministratorOrense
Monday, November 6, 2017Appointment as Sole AdministratorSanta Cruz De Tenerife
Thursday, January 11, 2018Resignation as Sole AdministratorSanta Cruz De Tenerife
Tuesday, April 24, 2018Appointment as Joint and Several RepresentativeMadrid
Tuesday, October 9, 2018Resignation as Sole AdministratorMadrid
Wednesday, June 5, 2019Appointment as Joint and Several RepresentativeMadrid
Thursday, November 14, 2019Appointment as Sole Administrator and Joint and Several AdministratorOrense
Thursday, November 5, 2020Appointment as Joint and Several AdministratorLugo
Wednesday, April 28, 2021Resignation as RepresentativeVizcaya
Monday, May 8, 2023Resignation as RepresentativeOrense
Wednesday, May 31, 2023Appointment as RepresentativeMadrid
Friday, December 22, 2023Appointment as Sole AdministratorCantabria
Tuesday, May 14, 2024Resignation as Joint and Several AdministratorA Coruña

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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