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Dato Capital Spain

Daniel Dominguez Lopez

Dominguez Lopez 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
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Representative

Charts

Visits

DANIEL DOMINGUEZ LOPEZ (Spain) Page visits 2024

Searches

DANIEL DOMINGUEZ LOPEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Sevilla
  • Valencia
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Wednesday, July 22, 1998Appointment as Joint and Several AdministratorSevilla
Thursday, October 6, 2011Appointment as RepresentativeMadrid
Tuesday, October 18, 2011Appointment as RepresentativeMadrid
Wednesday, December 14, 2011Appointment as RepresentativeMadrid
Wednesday, June 13, 2012Appointment as RepresentativeMadrid
Wednesday, November 7, 2012Appointment as RepresentativeMadrid
Thursday, December 13, 2012Appointment as LiquidatorMadrid
Thursday, February 14, 2013Appointment as RepresentativeMadrid
Thursday, March 21, 2013Appointment as RepresentativeMadrid
Thursday, June 27, 2013Appointment as RepresentativeMadrid
Thursday, May 21, 2015Appointment as LiquidatorMadrid
Wednesday, April 13, 2016Appointment as LiquidatorMadrid
Thursday, May 25, 2017Appointment as Joint and Several RepresentativeValencia
Monday, September 14, 2020Appointment as RepresentativeMadrid
Monday, April 26, 2021Appointment as LiquidatorMadrid
Wednesday, January 5, 2022Resignation as LiquidatorMadrid
Thursday, January 12, 2023Resignation as LiquidatorValencia
Wednesday, June 28, 2023Appointment as LiquidatorMadrid
Friday, July 5, 2024Appointment as RepresentativeMadrid
Tuesday, July 9, 2024Appointment as Joint and Several 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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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