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Dato Capital Spain

Esteban Iglesias Perez

Iglesias Perez Esteban

Reports

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Positions

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Joint and Several CEO
  • Bankruptcy administrator
  • Director
  • Auditor
  • Vocal Tip
  • Accounting Auditor 2
  • President
  • Agent
  • Secretary
  • CEO

Charts

Visits

ESTEBAN IGLESIAS PEREZ (Spain) Page visits 2024

Searches

ESTEBAN IGLESIAS PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Zamora
  • Salamanca
  • Palencia
  • Madrid
  • Cadiz
  • Valladolid
  • Caceres
  • Zamora Pza. del Cuartel Viejo, 7
  • Salamanca Santa Brígida, 8
  • Palencia Mayor, 2
  • Madrid Paseo de la Castellana, 44
  • Valladolid Gamazo, 11
  • Cáceres Avda. de España, 1

History

Partial History
Date Event Region
Friday, June 7, 1991Appointment as AuditorSalamanca
Monday, February 23, 1998Appointment as AuditorZamora
Wednesday, May 20, 1998Resignation as Vocal TipMadrid
Monday, August 10, 1998Resignation as Joint and Several AdministratorSalamanca
Friday, December 11, 1998Appointment as Alternate Auditor 2Madrid
Wednesday, February 10, 1999Appointment as AuditorSalamanca
Wednesday, March 24, 1999Appointment as AuditorMadrid
Wednesday, June 23, 1999Resignation as Director and SecretarySalamanca
Tuesday, August 17, 1999Resignation as AuditorCádiz
Monday, September 24, 2001Re-election as AuditorSalamanca
Monday, April 22, 2002Appointment as AuditorSalamanca
Thursday, December 12, 2002Resignation as Joint and Several AdministratorSalamanca
Friday, January 31, 2003Re-election as AuditorSalamanca
Wednesday, June 18, 2003Appointment as Alternate Auditor 2Madrid
Thursday, October 23, 2003Re-election as AuditorSalamanca
Thursday, May 13, 2004Appointment as CEOSalamanca
Thursday, June 10, 2004Resignation as Secretary and Joint and Several CEOSalamanca
Friday, July 16, 2004Re-election as AuditorSalamanca
Tuesday, December 28, 2004Resignation as Joint and Several AdministratorCáceres
Monday, May 30, 2005Appointment as AuditorValladolid
Wednesday, April 5, 2006Appointment as AuditorValladolid
Tuesday, April 11, 2006Appointment as AuditorSalamanca
Thursday, April 12, 2007Resignation as Joint and Several AdministratorSalamanca
Monday, November 19, 2007Appointment as AuditorSalamanca
Tuesday, January 13, 2009Appointment as AuditorZamora
Thursday, January 22, 2009Resignation as Bankruptcy administratorSalamanca
Tuesday, February 16, 2010Appointment as AuditorSalamanca
Wednesday, June 9, 2010Appointment as Accounting Auditor 2Palencia
Thursday, May 26, 2011Appointment as AuditorPalencia
Tuesday, July 12, 2011Resignation as AuditorPalencia
Monday, December 19, 2011Appointment as Bankruptcy administratorMadrid
Thursday, March 15, 2012Appointment as Joint and Several AdministratorSalamanca
Wednesday, March 21, 2012Appointment as Joint and Several AdministratorSalamanca
Friday, June 8, 2012Appointment as Alternate Auditor 2Salamanca
Wednesday, November 7, 2012Resignation as AgentMadrid
Friday, January 18, 2013Appointment as Joint and Several AdministratorSalamanca
Monday, June 17, 2013Resignation as Alternate Auditor 2Salamanca
Thursday, June 20, 2013Appointment as AuditorPalencia
Thursday, June 27, 2013Appointment as AuditorSalamanca
Monday, May 26, 2014Appointment as Bankruptcy administratorSalamanca
Friday, May 30, 2014Appointment as Bankruptcy administratorMadrid
Wednesday, August 13, 2014Appointment as Alternate Auditor 2Salamanca
Wednesday, March 25, 2015Resignation as Bankruptcy administratorMadrid
Monday, April 20, 2015Resignation as Bankruptcy administratorSalamanca
Friday, June 26, 2015Appointment as Alternate Auditor 2Salamanca
Wednesday, November 18, 2015Resignation as Bankruptcy administratorSalamanca
Monday, January 4, 2016Resignation as Director,President,Joint and Several CEO and Joint and Several AdministratorSalamanca
Monday, June 20, 2016Appointment as Alternate Auditor 2Salamanca
Monday, June 4, 2018Resignation as LiquidatorSalamanca
Thursday, March 7, 2019Resignation as Bankruptcy administratorSalamanca
Wednesday, April 3, 2019Appointment as Sole AdministratorSalamanca
Friday, March 20, 2020Appointment as Professional partnerSalamanca
Wednesday, April 28, 2021Resignation as President,CEO,Sole Administrator and Joint and Several AdministratorSalamanca
Thursday, July 7, 2022Resignation as Sole AdministratorSalamanca
Friday, February 10, 2023Appointment as AuditorSalamanca

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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