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Dato Capital Spain

Daniel Verdi Luciano, Spain

Verdi Luciano 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

  • Representative
  • Director
  • Deputy Chief No
  • Joint Representative
  • Joint and Several Representative
  • Non-Board Secretary
  • Secretary

Charts

Visits

DANIEL VERDI LUCIANO (Spain) Page visits 2024

Business areas

Company registers with activity

  • A Coruña
  • Madrid
  • Vizcaya
  • Leon
  • Guipuzcoa
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Bilbao Avda. Madariaga, 24
  • León El Carmen, 7
  • San Sebastián Julio Caro Baroja, 1

History

Partial History
Date Event Region
Thursday, March 10, 2011Appointment as RepresentativeA Coruña
Friday, March 25, 2011Appointment as Deputy Chief NoMadrid
Thursday, April 14, 2011Appointment as RepresentativeMadrid
Thursday, March 15, 2012Appointment as Deputy Chief NoMadrid
Friday, May 4, 2012Appointment as Joint RepresentativeMadrid
Friday, May 25, 2012Appointment as Joint RepresentativeMadrid
Wednesday, June 6, 2012Resignation as RepresentativeMadrid
Monday, June 18, 2012Appointment as RepresentativeMadrid
Monday, December 31, 2012Resignation as Deputy Chief No and Non-Board SecretaryMadrid
Friday, January 18, 2013Appointment as Director and SecretaryMadrid
Thursday, January 24, 2013Resignation as Deputy Chief No and SecretaryMadrid
Tuesday, February 12, 2013Appointment as Non-Board SecretaryMadrid
Thursday, February 14, 2013Appointment as Director and SecretaryMadrid
Friday, February 22, 2013Appointment as Director and SecretaryMadrid
Friday, March 1, 2013Appointment as RepresentativeMadrid
Monday, March 4, 2013Appointment as RepresentativeMadrid
Wednesday, March 6, 2013Appointment as Director and SecretaryVizcaya
Thursday, March 14, 2013Appointment as Joint and Several RepresentativeMadrid
Wednesday, March 20, 2013Appointment as RepresentativeA Coruña
Friday, March 22, 2013Appointment as RepresentativeVizcaya
Friday, April 19, 2013Appointment as RepresentativeMadrid
Thursday, May 16, 2013Appointment as RepresentativeMadrid
Monday, August 19, 2013Appointment as RepresentativeMadrid
Tuesday, August 20, 2013Appointment as RepresentativeA Coruña
Thursday, September 12, 2013Appointment as DirectorLeón
Thursday, August 21, 2014Appointment as Secretary and DirectorMadrid
Monday, February 1, 2016Appointment as Joint and Several RepresentativeMadrid
Wednesday, July 27, 2016Appointment as Joint and Several RepresentativeMadrid
Friday, July 29, 2016Re-election as SecretaryMadrid
Friday, August 26, 2016Appointment as Representative and DirectorVizcaya
Tuesday, August 30, 2016Appointment as Director,Secretary and RepresentativeMadrid
Friday, September 9, 2016Re-election as Director and SecretaryMadrid
Wednesday, February 1, 2017Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, April 11, 2017Appointment as Director,Secretary and RepresentativeMadrid
Monday, January 29, 2018Appointment as DirectorLeón
Friday, May 18, 2018Appointment as Joint and Several RepresentativeA Coruña
Thursday, May 24, 2018Appointment as Joint RepresentativeA Coruña
Friday, May 25, 2018Appointment as LiquidatorMadrid
Wednesday, May 30, 2018Appointment as Non-Board Secretary,Joint and Several Representative and Joint RepresentativeMadrid
Monday, July 23, 2018Resignation as Director,Secretary and LiquidatorMadrid
Wednesday, July 25, 2018Resignation as RepresentativeMadrid
Thursday, July 26, 2018Resignation as Representative and Joint RepresentativeMadrid
Friday, July 27, 2018Resignation as Director and SecretaryMadrid
Thursday, August 2, 2018Resignation as Joint Representative and RepresentativeMadrid
Monday, August 6, 2018Appointment as Joint RepresentativeMadrid
Wednesday, August 8, 2018Resignation as Joint and Several Representative and RepresentativeMadrid
Thursday, August 16, 2018Resignation as Joint and Several Representative and RepresentativeMadrid
Friday, September 7, 2018Appointment as Representative and DirectorVizcaya
Monday, September 17, 2018Appointment as Joint RepresentativeMadrid
Wednesday, September 19, 2018Resignation as Joint Representative,Joint and Several Representative and RepresentativeMadrid
Monday, November 26, 2018Re-election as Director and SecretaryMadrid
Wednesday, February 13, 2019Appointment as Director,Secretary and Joint RepresentativeMadrid
Thursday, February 21, 2019Resignation as Secretary and DirectorMadrid
Wednesday, April 24, 2019Resignation as Non-Board Secretary,Director and SecretaryMadrid
Tuesday, July 2, 2019Appointment as DirectorGuipúzcoa
Monday, July 8, 2019Appointment as Secretary and Joint RepresentativeGuipúzcoa
Wednesday, July 17, 2019Appointment as Joint RepresentativeMadrid
Thursday, July 18, 2019Appointment as RepresentativeMadrid
Tuesday, July 23, 2019Appointment as RepresentativeA Coruña
Friday, July 26, 2019Appointment as RepresentativeVizcaya
Monday, July 29, 2019Appointment as RepresentativeMadrid
Tuesday, October 1, 2019Appointment as RepresentativeMadrid
Thursday, December 19, 2019Resignation as RepresentativeVizcaya
Tuesday, January 28, 2020Appointment as Director,Secretary and Joint RepresentativeMadrid
Monday, May 4, 2020Appointment as Director,Secretary and RepresentativeMadrid
Tuesday, January 19, 2021Resignation as Director and SecretaryMadrid
Monday, May 24, 2021Resignation as Secretary and DirectorMadrid
Tuesday, June 1, 2021Appointment as Joint RepresentativeMadrid
Thursday, July 8, 2021Re-election as DirectorMadrid
Friday, July 30, 2021Appointment as DirectorMadrid
Tuesday, August 24, 2021Re-election as DirectorVizcaya
Thursday, November 18, 2021Resignation as DirectorLeón
Thursday, May 19, 2022Appointment as Director,Secretary and RepresentativeMadrid
Thursday, June 30, 2022Appointment as Director,Secretary and Joint RepresentativeMadrid
Tuesday, August 30, 2022Appointment as Director,Secretary and Joint RepresentativeMadrid
Friday, September 23, 2022Appointment as Joint RepresentativeMadrid
Friday, October 7, 2022Appointment as Joint RepresentativeMadrid
Monday, October 24, 2022Resignation as Director,Secretary and RepresentativeMadrid
Wednesday, December 21, 2022Appointment as Joint RepresentativeMadrid
Monday, January 30, 2023Appointment as RepresentativeMadrid
Tuesday, March 21, 2023Appointment as Representative and Joint RepresentativeMadrid
Friday, March 31, 2023Appointment as RepresentativeMadrid
Tuesday, April 25, 2023Appointment as RepresentativeMadrid
Thursday, June 1, 2023Appointment as Joint and Several AdministratorMadrid
Thursday, June 22, 2023Appointment as Joint RepresentativeGuipúzcoa
Thursday, July 6, 2023Re-election as DirectorVizcaya
Friday, August 18, 2023Resignation as Joint and Several AdministratorMadrid
Monday, November 6, 2023Re-election as Director and SecretaryMadrid
Tuesday, November 7, 2023Appointment as Joint AdministratorMadrid
Tuesday, December 12, 2023Appointment as Joint AdministratorMadrid
Monday, March 4, 2024Appointment as Director and RepresentativeMadrid
Tuesday, April 30, 2024Resignation as RepresentativeMadrid
Thursday, May 30, 2024Resignation as Director and SecretaryMadrid
Thursday, June 20, 2024Resignation as Director and SecretaryMadrid
Friday, August 23, 2024Resignation as DirectorLeón

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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