Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Enrique Carlos Diaz Arias

Diaz Arias Enrique Carlos

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

Positions

  • Joint and Several Administrator
  • Professional partner
  • Alternate Auditor 2
  • Sole Administrator
  • Sole Shareholder
  • Representative
  • Auditor
  • Secretary

Charts

Visits

ENRIQUE CARLOS DIAZ ARIAS (Spain) Page visits 2024

Business areas

Company registers with activity

  • Lugo
  • A Coruña
  • Pontevedra
  • Ourense
  • Lugo Pza. de Santo Domingo, 24
  • Santiago de Compostela La Rosa, 16
  • Pontevedra Eduardo Pondal, 68

History

Partial History
Date Event Region
Tuesday, March 30, 1999Appointment as AuditorLugo
Monday, February 12, 2001Re-election as AuditorLugo
Tuesday, March 13, 2001Re-election as AuditorLugo
Friday, January 11, 2002Re-election as AuditorLugo
Wednesday, December 31, 2003Appointment as Alternate Auditor 2Lugo
Wednesday, January 19, 2005Appointment as Auditor and Alternate Auditor 2Lugo
Thursday, January 27, 2005Appointment as Alternate Auditor 2Pontevedra
Friday, December 30, 2005Appointment as Alternate Auditor 2Pontevedra
Friday, January 13, 2006Appointment as Alternate Auditor 2Pontevedra
Thursday, January 19, 2006Resignation as Alternate Auditor 2Pontevedra
Friday, May 18, 2007Appointment as Alternate Auditor 2Orense
Monday, January 19, 2009Appointment as AuditorLugo
Wednesday, February 10, 2010Resignation as Joint and Several Administrator and Sole AdministratorLugo
Thursday, August 12, 2010Appointment as Professional partner and Sole AdministratorLugo
Thursday, August 12, 2010Appointment as Professional partner,Sole Administrator and Sole ShareholderLugo
Wednesday, September 7, 2011Appointment as Secretary and Sole AdministratorLugo
Tuesday, September 20, 2011Resignation as Sole AdministratorLugo
Thursday, March 8, 2012Appointment as RepresentativeLugo
Thursday, August 27, 2015Resignation as Sole Administrator and Joint and Several AdministratorLugo
Tuesday, June 14, 2016Resignation as SecretaryLugo
Friday, May 25, 2018Resignation as RepresentativeLugo

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD