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Dato Capital Spain

Carmen Lorenzo Torreiro

Lorenzo Torreiro Carmen

Reports

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Positions

  • Joint and Several administrator
  • Sole administrator
  • Deputy Secretary
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several Representative
  • Agent

Charts

Visits

CARMEN LORENZO TORREIRO (Spain) Page visits 2024

Searches

CARMEN LORENZO TORREIRO (Spain) Searches 2024

Business areas

Company registers with activity

  • Vizcaya
  • Madrid
  • Cantabria
  • Cuenca
  • Burgos
  • Guipuzcoa
  • Bilbao Avda. Madariaga, 24
  • Madrid Paseo de la Castellana, 44
  • Santander Castelar, 35
  • Cuenca Hurtado de Mendoza, 4
  • Burgos Pza. de España, 3
  • San Sebastián Julio Caro Baroja, 1

History

Partial History
Date Event Region
Friday, January 17, 2003Appointment as Joint and Several RepresentativeGuipúzcoa
Tuesday, July 15, 2003Resignation as Director and Deputy SecretaryGuipúzcoa
Thursday, November 30, 2006Resignation as Sole AdministratorMadrid
Wednesday, April 11, 2007Resignation as Joint and Several AdministratorMadrid
Thursday, February 11, 2010Appointment as Sole AdministratorVizcaya
Tuesday, March 16, 2010Appointment as AgentMadrid
Wednesday, March 17, 2010Appointment as Sole AdministratorMadrid
Thursday, March 25, 2010Appointment as Sole AdministratorMadrid
Friday, April 16, 2010Resignation as Sole AdministratorMadrid
Saturday, April 17, 2010Appointment as Sole AdministratorMadrid
Monday, April 19, 2010Resignation as Sole AdministratorMadrid
Friday, May 14, 2010Resignation as Sole AdministratorVizcaya
Monday, May 17, 2010Resignation as Sole AdministratorVizcaya
Wednesday, May 26, 2010Appointment as Sole AdministratorCantabria
Friday, May 28, 2010Resignation as Sole AdministratorMadrid
Thursday, June 10, 2010Appointment as Sole AdministratorMadrid
Friday, July 2, 2010Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Tuesday, July 6, 2010Resignation as Sole AdministratorMadrid
Tuesday, August 3, 2010Resignation as Sole AdministratorCantabria
Wednesday, August 11, 2010Appointment as Sole AdministratorMadrid
Friday, August 13, 2010Appointment as Sole AdministratorVizcaya
Monday, October 11, 2010Resignation as Sole AdministratorVizcaya
Friday, October 15, 2010Appointment as Sole AdministratorCuenca
Friday, January 28, 2011Appointment as Sole AdministratorMadrid
Wednesday, February 2, 2011Appointment as Sole AdministratorBurgos
Thursday, March 17, 2011Resignation as Sole AdministratorMadrid
Monday, April 18, 2011Resignation as Sole AdministratorBurgos
Monday, May 9, 2011Appointment as Sole AdministratorMadrid
Wednesday, June 22, 2011Resignation as Sole AdministratorMadrid
Friday, November 25, 2011Resignation as Sole AdministratorCuenca
Wednesday, February 1, 2012Resignation as Sole AdministratorMadrid
Wednesday, April 25, 2012Resignation as Joint and Several AdministratorMadrid
Wednesday, October 3, 2012Appointment as RepresentativeMadrid
Friday, May 9, 2014Informed as Recipient of Tax CommunicationsMadrid
Wednesday, June 4, 2014Resignation as Sole AdministratorMadrid
Friday, June 6, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 7, 2023Resignation as RepresentativeMadrid

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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