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Dato Capital Spain

Enrique De Leyva Perez, Spain

De Leyva Perez Enrique

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
  • Representative
  • Director
  • Joint and Several Representative
  • President
  • Secretary
  • Representative Section 143 Register Regulations.
  • Deputy Secretary
  • Joint Representative
  • Independent Director
  • Non-Board Secretary
  • Agent

Charts

Visits

ENRIQUE DE LEYVA PEREZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Pontevedra
  • Barcelona
  • Soria
  • Valencia
  • Guipuzcoa
  • Sevilla
  • Zaragoza
  • Tarragona
  • Alicante
  • Murcia
  • Cadiz
  • Almeria
  • Illes Balears
  • S. C. Tenerife
  • Alava
  • Vizcaya
  • Salamanca
  • Asturias
  • Madrid Paseo de la Castellana, 44
  • Pontevedra Eduardo Pondal, 68
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Valencia Gran Vía Marqués del Turia, 57
  • San Sebastián Julio Caro Baroja, 1
  • Sevilla Avda. de la Buhaira, 15
  • Zaragoza Pza. de Mariano Arregui, 8
  • Tarragona Avda. de Pau Casals, 13
  • Alicante Avda. Eusebio Sempere, 13
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Almería Padre Luque, s/n
  • Palma de Mallorca Capitán Salom, 2
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Vitoria Portal de Castilla, 5 y 7
  • Bilbao Avda. Madariaga, 24
  • Salamanca Santa Brígida, 8
  • Oviedo Mayorazu, 4

History

Partial History
Date Event Region
Thursday, March 13, 2003Resignation as DirectorMadrid
Tuesday, March 16, 2004Resignation as RepresentativeMadrid
Monday, September 19, 2005Resignation as Sole AdministratorMadrid
Thursday, May 17, 2007Appointment as DirectorMadrid
Monday, March 10, 2008Resignation as Joint and Several AdministratorSoria
Thursday, May 22, 2008Appointment as SecretaryMadrid
Friday, May 23, 2008Appointment as SecretaryMadrid
Friday, October 17, 2008Appointment as AgentMadrid
Friday, November 14, 2008Appointment as RepresentativeMadrid
Monday, November 17, 2008Appointment as RepresentativeMadrid
Thursday, November 20, 2008Appointment as RepresentativeMadrid
Monday, May 23, 2011Resignation as AgentMadrid
Friday, October 26, 2012Appointment as AgentMadrid
Monday, October 29, 2012Appointment as AgentPontevedra
Tuesday, February 26, 2013Resignation as Joint and Several Administrator and LiquidatorMadrid
Friday, April 19, 2013Appointment as Non-Board Secretary and Joint and Several RepresentativeMadrid
Monday, April 22, 2013Appointment as Non-Board SecretaryMadrid
Wednesday, April 24, 2013Appointment as Joint and Several RepresentativeMadrid
Thursday, April 25, 2013Appointment as Secretary and RepresentativeMadrid
Tuesday, July 30, 2013Appointment as Agent and RepresentativeMadrid
Monday, October 14, 2013Resignation as Director and Deputy SecretaryMadrid
Wednesday, January 15, 2014Resignation as Representative Section 143 Register Regulations.Barcelona
Monday, February 10, 2014Appointment as AgentPontevedra
Thursday, June 12, 2014Appointment as AgentMadrid
Tuesday, September 16, 2014Appointment as AgentMadrid
Tuesday, January 13, 2015Appointment as Agent and RepresentativeMadrid
Wednesday, June 10, 2015Appointment as DirectorMadrid
Thursday, July 16, 2015Appointment as Joint RepresentativeMadrid
Thursday, September 10, 2015Appointment as Independent DirectorMadrid
Monday, October 5, 2015Re-election as DirectorMadrid
Thursday, February 11, 2016Appointment as Joint RepresentativeValencia
Tuesday, August 9, 2016Resignation as DirectorMadrid
Thursday, August 25, 2016Appointment as Member Executive CommitteeMadrid
Wednesday, September 28, 2016Resignation as AgentMadrid
Tuesday, December 27, 2016Appointment as Joint & Joint and Several Representative and Joint RepresentativeGuipúzcoa
Monday, January 23, 2017Appointment as Agent and RepresentativeBarcelona
Tuesday, January 24, 2017Appointment as Joint RepresentativeBarcelona
Monday, February 13, 2017Appointment as Joint RepresentativeGuipúzcoa
Friday, February 24, 2017Appointment as Joint RepresentativeGuipúzcoa
Wednesday, April 5, 2017Resignation as Joint & Joint and Several Representative and Joint RepresentativeGuipúzcoa
Monday, April 10, 2017Resignation as AgentMadrid
Thursday, June 8, 2017Appointment as RepresentativeMadrid
Monday, June 12, 2017Appointment as Joint and Several RepresentativeMadrid
Tuesday, July 25, 2017Appointment as Joint and Several RepresentativeMadrid
Wednesday, August 2, 2017Appointment as Joint RepresentativeSevilla
Friday, August 18, 2017Appointment as Joint RepresentativeZaragoza
Tuesday, August 29, 2017Appointment as Joint & Joint and Several RepresentativeTarragona
Tuesday, October 31, 2017Re-election as Member Executive CommitteeMadrid
Wednesday, November 15, 2017Appointment as Joint RepresentativeBarcelona
Wednesday, March 21, 2018Appointment as DirectorSevilla
Thursday, May 3, 2018Appointment as AgentBarcelona
Friday, May 25, 2018Appointment as Joint RepresentativeMadrid
Thursday, June 21, 2018Appointment as AgentAlicante
Monday, June 25, 2018Appointment as Representative Section 143 Register Regulations.Barcelona
Tuesday, July 3, 2018Appointment as DirectorSevilla
Tuesday, July 31, 2018Re-election as Independent Director and Member Executive CommitteeMadrid
Monday, October 1, 2018Appointment as Joint RepresentativeMadrid
Thursday, October 4, 2018Appointment as Joint RepresentativeBarcelona
Monday, October 15, 2018Appointment as Joint RepresentativeBarcelona
Wednesday, October 17, 2018Appointment as Joint RepresentativeSevilla
Friday, October 19, 2018Appointment as Joint RepresentativeBarcelona
Monday, December 10, 2018Appointment as AgentMurcia
Monday, December 17, 2018Appointment as Joint RepresentativeValencia
Friday, January 4, 2019Resignation as Joint RepresentativeValencia
Monday, January 14, 2019Appointment as Joint & Joint and Several RepresentativeAlicante
Friday, January 18, 2019Appointment as AgentMadrid
Thursday, February 14, 2019Appointment as RepresentativeBarcelona
Wednesday, February 20, 2019Appointment as Joint RepresentativeMadrid
Thursday, March 14, 2019Appointment as Joint & Joint and Several RepresentativeAlicante
Wednesday, March 20, 2019Appointment as Agent and RepresentativeMadrid
Thursday, March 21, 2019Appointment as Committee member accounts auditingBarcelona
Monday, April 22, 2019Appointment as Joint RepresentativeMadrid
Friday, May 3, 2019Appointment as Joint and Several RepresentativeMadrid
Wednesday, May 22, 2019Appointment as Joint RepresentativeCádiz
Friday, May 24, 2019Resignation as Agent and DirectorMadrid
Thursday, May 30, 2019Appointment as Joint & Joint and Several RepresentativeSevilla
Thursday, June 13, 2019Appointment as Committee member accounts auditingBarcelona
Wednesday, July 10, 2019Resignation as Representative Section 143 Register Regulations. and DirectorBarcelona
Friday, July 12, 2019Appointment as DirectorGuipúzcoa
Thursday, July 25, 2019Appointment as Joint and Several Representative and Joint RepresentativeMadrid
Monday, July 29, 2019Appointment as Joint and Several Representative and Joint RepresentativeMadrid
Tuesday, August 6, 2019Appointment as Joint Representative and Joint and Several RepresentativeMadrid
Tuesday, August 27, 2019Resignation as Agent and Joint & Joint and Several RepresentativeAlicante
Thursday, August 29, 2019Appointment as Joint and Several RepresentativeSevilla
Friday, September 6, 2019Appointment as Joint and Several RepresentativeGuipúzcoa
Wednesday, September 25, 2019Appointment as Director,Vice President and Joint and Several RepresentativeAlmería
Friday, September 27, 2019Appointment as Joint and Several RepresentativeBarcelona
Monday, October 7, 2019Appointment as Joint and Several Representative and RepresentativeCádiz
Tuesday, October 8, 2019Appointment as RepresentativeAlmería
Wednesday, October 9, 2019Resignation as Agent and DirectorMadrid
Wednesday, October 30, 2019Appointment as Joint and Several Representative,Director and Vice PresidentAlmería
Tuesday, December 31, 2019Appointment as RepresentativeMadrid
Monday, February 17, 2020Appointment as Joint and Several RepresentativeIslas Baleares
Wednesday, February 26, 2020Appointment as Joint and Several RepresentativeSanta Cruz De Tenerife
Thursday, March 5, 2020Resignation as Agent,Director and PresidentBarcelona
Monday, March 9, 2020Resignation as Agent,Director and PresidentAlicante
Thursday, June 4, 2020Appointment as Joint and Several RepresentativeBarcelona
Tuesday, July 28, 2020Appointment as AgentMadrid
Thursday, August 13, 2020Re-election as AgentMadrid
Friday, September 11, 2020Appointment as Joint 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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