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Dato Capital Spain

Federico Lavernia Sanchiz

Lavernia Sanchiz Federico

Reports

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Positions

  • Joint and Several Administrator
  • Sole Shareholder
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Joint Representative

Charts

Visits

FEDERICO LAVERNIA SANCHIZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Valencia
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Friday, January 22, 1999Appointment as RepresentativeValencia
Thursday, April 17, 2008Appointment as Joint RepresentativeValencia
Monday, September 6, 2010Appointment as Joint and Several Administrator and Sole ShareholderValencia
Tuesday, January 4, 2011Appointment as Joint AdministratorValencia
Wednesday, May 25, 2011Resignation as Sole AdministratorValencia
Monday, March 17, 2014Resignation as RepresentativeValencia
Friday, November 25, 2016Resignation as Joint and Several AdministratorValencia
Wednesday, June 2, 2021Re-election as Joint AdministratorValencia
Thursday, July 21, 2022Resignation as LiquidatorValencia
Friday, October 7, 2022Appointment as Bankruptcy liquidatorValencia
Monday, December 18, 2023Resignation as Joint AdministratorValencia

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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