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Dato Capital Spain

Daniel Martinez Perez

Martinez Perez Daniel

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Sole Shareholder
  • Representative
  • Joint CEO
  • Bankruptcy administrator
  • Director
  • Joint & Joint and Several Representative
  • Secretary

Charts

Visits

DANIEL MARTINEZ PEREZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • A Coruña
  • Asturias
  • Malaga
  • Ourense
  • Madrid
  • Valencia
  • A Coruña Novoa Santos, 5
  • Oviedo Mayorazu, 4
  • Málaga Cerrojo, 17
  • Orense Avda. de la Habana, 4
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Tuesday, February 21, 2006Appointment as RepresentativeMadrid
Wednesday, July 11, 2007Appointment as RepresentativeMálaga
Tuesday, September 4, 2007Appointment as RepresentativeMadrid
Wednesday, October 24, 2007Appointment as RepresentativeMadrid
Thursday, May 8, 2008Resignation as Joint CEO,Secretary and DirectorMadrid
Tuesday, September 8, 2009Appointment as Joint and Several AdministratorOrense
Wednesday, January 27, 2010Appointment as Bankruptcy administratorAsturias
Saturday, March 6, 2010Appointment as Sole AdministratorA Coruña
Monday, May 17, 2010Appointment as RepresentativeMálaga
Monday, May 17, 2010Resignation as RepresentativeMálaga
Wednesday, December 7, 2011Appointment as Joint & Joint and Several RepresentativeMálaga
Wednesday, August 29, 2012Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, May 19, 2014Appointment as RepresentativeA Coruña
Thursday, July 17, 2014Appointment as Bankruptcy administratorAsturias
Wednesday, January 28, 2015Resignation as Bankruptcy administratorAsturias
Wednesday, February 4, 2015Resignation as RepresentativeMálaga
Monday, January 4, 2016Appointment as RepresentativeAsturias
Thursday, February 4, 2016Resignation as Joint & Joint and Several Representative and RepresentativeMadrid
Friday, March 4, 2016Resignation as RepresentativeA Coruña
Tuesday, March 29, 2016Appointment as Sole Shareholder and Sole AdministratorOrense
Wednesday, August 10, 2016Appointment as RepresentativeMadrid
Wednesday, February 14, 2018Appointment as Sole AdministratorMadrid
Tuesday, October 23, 2018Appointment as Joint and Several RepresentativeMadrid
Tuesday, November 5, 2019Resignation as Sole Administrator and LiquidatorValencia
Tuesday, December 3, 2019Appointment as Joint and Several AdministratorMadrid
Wednesday, February 19, 2020Resignation as Sole AdministratorOrense
Tuesday, September 7, 2021Appointment as Joint RepresentativeMadrid
Wednesday, October 20, 2021Appointment as Joint and Several RepresentativeMadrid
Wednesday, July 27, 2022Resignation as Joint Representative and RepresentativeMadrid
Tuesday, July 18, 2023Appointment as RepresentativeMadrid
Friday, June 7, 2024Resignation as RepresentativeMadrid
Monday, June 17, 2024Resignation 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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