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Dato Capital Spain

Enrique Ley Perez

Ley Perez Enrique

Reports

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Positions

  • Alternate Auditor 2
  • Bankruptcy administrator
  • Auditor

Charts

Visits

ENRIQUE LEY PEREZ (Spain) Page visits 2024

Searches

ENRIQUE LEY PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Huelva
  • Valladolid
  • Madrid Paseo de la Castellana, 44
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Valladolid Gamazo, 11

History

Partial History
Date Event Region
Thursday, October 11, 2001Appointment as AuditorMadrid
Wednesday, June 12, 2002Appointment as AuditorMadrid
Thursday, February 2, 2006Appointment as AuditorHuelva
Tuesday, April 25, 2006Appointment as Bankruptcy administratorHuelva
Wednesday, September 13, 2006Re-election as AuditorMadrid
Tuesday, July 17, 2007Re-election as AuditorMadrid
Wednesday, February 27, 2008Appointment as AuditorMadrid
Friday, November 14, 2008Appointment as AuditorHuelva
Tuesday, December 9, 2008Appointment as AuditorValladolid
Friday, January 16, 2009Re-election as AuditorMadrid
Friday, July 10, 2009Resignation as Bankruptcy administratorHuelva
Tuesday, February 16, 2010Appointment as AuditorMadrid
Wednesday, April 7, 2010Re-election as AuditorMadrid
Friday, April 30, 2010Appointment as AuditorHuelva
Tuesday, June 8, 2010Appointment as Alternate Auditor 2Madrid
Friday, June 11, 2010Re-election as AuditorMadrid
Friday, April 1, 2011Appointment as AuditorMadrid
Wednesday, April 13, 2011Re-election as AuditorMadrid
Thursday, April 14, 2011Appointment as AuditorMadrid
Monday, July 4, 2011Re-election as AuditorMadrid
Thursday, July 14, 2011Re-election as AuditorMadrid
Tuesday, January 3, 2012Appointment as AuditorMadrid
Thursday, October 10, 2013Re-election as Alternate Auditor 2Madrid
Tuesday, November 26, 2013Re-election as AuditorMadrid
Tuesday, July 29, 2014Re-election as AuditorMadrid
Friday, October 23, 2015Re-election as Alternate Auditor 2Madrid
Tuesday, October 27, 2015Appointment as AuditorMadrid
Friday, November 6, 2015Re-election as AuditorMadrid
Thursday, July 28, 2016Re-election as AuditorMadrid
Tuesday, October 9, 2018Appointment as Joint and Several AdministratorHuelva
Monday, November 20, 2023Appointment as Sole ShareholderHuelva

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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