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Dato Capital Spain

Daniel Alvarez Perez, Spain

Alvarez Perez Daniel

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
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Director
  • Joint and Several Representative

Charts

Visits

DANIEL ALVAREZ PEREZ (Spain) Page visits 2024

Searches

DANIEL ALVAREZ PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Valladolid
  • Zamora
  • Malaga
  • Cantabria
  • Madrid Paseo de la Castellana, 44
  • Valladolid Gamazo, 11
  • Zamora Pza. del Cuartel Viejo, 7
  • Málaga Cerrojo, 17
  • Santander Castelar, 35

History

Partial History
Date Event Region
Tuesday, December 16, 2008Appointment as DirectorMadrid
Wednesday, April 7, 2010Resignation as DirectorMadrid
Wednesday, September 1, 2010Appointment as Sole AdministratorValladolid
Friday, August 19, 2011Appointment as RepresentativeMadrid
Wednesday, December 14, 2011Resignation as RepresentativeMadrid
Thursday, May 3, 2012Appointment as Sole Shareholder and Sole AdministratorZamora
Tuesday, September 18, 2012Informed as Recipient of Tax CommunicationsValladolid
Thursday, January 17, 2013Appointment as Joint and Several AdministratorValladolid
Thursday, January 31, 2013Appointment as Sole AdministratorMálaga
Tuesday, March 12, 2013Appointment as Joint and Several AdministratorValladolid
Tuesday, June 4, 2013Resignation as Liquidator and Sole AdministratorZamora
Tuesday, November 12, 2013Appointment as Joint and Several Representative and Joint and Several AdministratorValladolid
Tuesday, October 20, 2015Resignation as Sole Administrator and Joint AdministratorMálaga
Thursday, September 28, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, November 6, 2017Appointment as Joint AdministratorMadrid
Monday, February 19, 2018Appointment as Joint AdministratorValladolid
Wednesday, August 22, 2018Appointment as Joint and Several AdministratorValladolid
Thursday, January 23, 2020Resignation as Joint and Several AdministratorValladolid
Friday, July 7, 2023Re-election as Joint AdministratorMadrid
Friday, September 1, 2023Appointment as Joint and Several AdministratorCantabria

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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