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Dato Capital Spain

Enrique Perez Diaz

Perez Diaz Enrique

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Representative
  • Director
  • Joint Liquidator
  • Joint Representative
  • Joint and Several Representative
  • President
  • CEO
  • Representative Section 143 Register Regulations.

Charts

Visits

ENRIQUE PEREZ DIAZ (Spain) Page visits 2024

Searches

ENRIQUE PEREZ DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Caceres
  • Madrid
  • Barcelona
  • Zaragoza
  • Pontevedra
  • Malaga
  • Cáceres Avda. de España, 1
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Zaragoza Pza. de Mariano Arregui, 8
  • Lugo Pza. de Santo Domingo, 24
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Tuesday, January 11, 2000Resignation as Sole AdministratorMadrid
Tuesday, October 10, 2000Resignation as Sole AdministratorPontevedra
Friday, May 31, 2002Appointment as RepresentativeBarcelona
Monday, November 10, 2003Appointment as RepresentativeBarcelona
Monday, March 29, 2004Appointment as RepresentativeBarcelona
Monday, September 26, 2005Appointment as RepresentativeBarcelona
Tuesday, September 2, 2008Appointment as RepresentativeMadrid
Tuesday, December 29, 2009Appointment as RepresentativeMadrid
Wednesday, January 13, 2010Appointment as CEO,President and DirectorCáceres
Tuesday, January 19, 2010Appointment as Director and PresidentMadrid
Thursday, January 21, 2010Appointment as Director and PresidentMadrid
Tuesday, February 16, 2010Resignation as Joint and Several Administrator,Director and PresidentMadrid
Tuesday, February 16, 2010Appointment as Director,President and CEOCáceres
Friday, February 19, 2010Appointment as DirectorBarcelona
Thursday, April 15, 2010Appointment as RepresentativeBarcelona
Monday, May 31, 2010Resignation as RepresentativeBarcelona
Friday, June 18, 2010Resignation as Director and PresidentMadrid
Friday, July 9, 2010Resignation as Director and PresidentMadrid
Monday, February 6, 2012Appointment as Representative Section 143 Register Regulations.Barcelona
Thursday, February 23, 2012Appointment as Representative Section 143 Register Regulations.Barcelona
Friday, May 25, 2012Appointment as DirectorMadrid
Tuesday, May 29, 2012Re-election as DirectorMadrid
Friday, June 1, 2012Appointment as President and DirectorZaragoza
Tuesday, June 12, 2012Appointment as Joint Liquidator,President and DirectorMadrid
Wednesday, February 27, 2013Appointment as RepresentativeBarcelona
Wednesday, April 3, 2013Resignation as RepresentativeBarcelona
Tuesday, April 9, 2013Appointment as Joint RepresentativeZaragoza
Friday, April 19, 2013Appointment as RepresentativeMadrid
Thursday, April 3, 2014Resignation as President and DirectorMadrid
Thursday, August 28, 2014Appointment as Representative Section 143 Register Regulations.Barcelona
Wednesday, December 24, 2014Appointment as Joint and Several RepresentativeBarcelona
Monday, March 9, 2015Appointment as Sole AdministratorMálaga
Wednesday, December 16, 2015Appointment as Member Control Commission and Control Commission SecretaryMadrid
Monday, March 21, 2016Appointment as Joint and Several AdministratorMálaga
Wednesday, July 27, 2016Resignation as Member Control Commission and Control Commission SecretaryMadrid
Wednesday, November 16, 2016Resignation as Representative Section 143 Register Regulations.,President and DirectorBarcelona
Friday, February 17, 2017Resignation as Joint and Several AdministratorMálaga
Monday, August 14, 2017Appointment as Joint and Several RepresentativeMadrid
Tuesday, August 29, 2017Resignation as Representative and Joint and Several RepresentativeBarcelona
Friday, February 16, 2018Resignation as DirectorBarcelona
Friday, June 22, 2018Appointment as Joint and Several RepresentativeMadrid
Monday, August 13, 2018Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorMálaga
Monday, January 14, 2019Appointment as Joint and Several RepresentativeBarcelona
Monday, March 16, 2020Resignation as Joint and Several RepresentativeBarcelona
Thursday, July 29, 2021Resignation as Director and PresidentBarcelona

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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