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Dato Capital Spain

Enrique Sanchez Varela

Sanchez Varela 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
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Positions

  • Joint and Several Administrator
  • Professional partner
  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Bankruptcy administrator
  • Auditor

Charts

Visits

ENRIQUE SANCHEZ VARELA (Spain) Page visits 2024

Searches

ENRIQUE SANCHEZ VARELA (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Sevilla
  • Madrid
  • Melilla
  • Cantabria
  • Málaga Cerrojo, 17
  • Sevilla Avda. de la Buhaira, 15
  • Santander Castelar, 35
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, November 22, 2002Appointment as AuditorMálaga
Wednesday, January 14, 2004Appointment as Alternate Auditor 2Málaga
Thursday, January 15, 2004Appointment as Alternate Auditor 2Málaga
Tuesday, January 18, 2005Re-election as Alternate Auditor 2Málaga
Friday, February 25, 2005Resignation as Joint and Several AdministratorMálaga
Wednesday, June 21, 2006Appointment as AuditorMálaga
Thursday, September 21, 2006Resignation as AuditorMálaga
Thursday, April 24, 2008Appointment as AuditorMálaga
Tuesday, December 30, 2008Resignation as Joint and Several AdministratorMálaga
Friday, January 8, 2010Resignation as AuditorMálaga
Tuesday, January 12, 2010Appointment as Sole AdministratorSevilla
Thursday, January 14, 2010Resignation as AuditorMálaga
Thursday, October 28, 2010Resignation as Sole AdministratorSevilla
Monday, November 26, 2012Appointment as Professional partnerMadrid
Wednesday, January 15, 2014Appointment as Professional partnerMálaga
Wednesday, February 5, 2014Appointment as Bankruptcy administratorMálaga
Friday, March 14, 2014Appointment as AuditorMálaga
Friday, June 19, 2015Appointment as Liquidator and Sole AdministratorCantabria
Friday, March 3, 2017Resignation as Bankruptcy administratorMálaga
Friday, January 5, 2018Appointment as RepresentativeMálaga
Thursday, October 25, 2018Appointment as AuditorMálaga
Wednesday, April 3, 2019Resignation as Bankruptcy administratorMálaga
Friday, May 3, 2019Appointment as AuditorMálaga
Tuesday, February 11, 2020Appointment as RepresentativeMálaga
Thursday, December 31, 2020Resignation as AuditorMálaga
Friday, November 5, 2021Resignation as RepresentativeMálaga
Wednesday, June 7, 2023Appointment as DirectorMálaga

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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