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Dato Capital Spain

Fernando Diaz Penas

Diaz Penas Fernando

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
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Bankruptcy administrator
  • Joint and Several Representative

Charts

Visits

FERNANDO DIAZ PENAS (Spain) Page visits 2024

Searches

FERNANDO DIAZ PENAS (Spain) Searches 2024

Business areas

Company registers with activity

  • A Coruña
  • Zaragoza
  • Vizcaya
  • Navarra
  • Zaragoza Pza. de Mariano Arregui, 8
  • A Coruña Novoa Santos, 5
  • Bilbao Avda. Madariaga, 24
  • Pamplona Parque Tomás Caballero, 2

History

Partial History
Date Event Region
Monday, April 20, 1998Resignation as RepresentativeVizcaya
Wednesday, January 20, 1999Resignation as Sole AdministratorA Coruña
Monday, February 22, 1999Appointment as RepresentativeA Coruña
Thursday, May 20, 1999Appointment as Joint and Several RepresentativeNavarra
Wednesday, June 23, 1999Resignation as Joint AdministratorA Coruña
Monday, October 11, 1999Appointment as RepresentativeA Coruña
Monday, February 26, 2001Appointment as Joint and Several RepresentativeA Coruña
Wednesday, March 13, 2002Appointment as Joint and Several RepresentativeA Coruña
Tuesday, June 11, 2002Resignation as RepresentativeA Coruña
Tuesday, August 20, 2002Resignation as Joint and Several Administrator and LiquidatorA Coruña
Monday, January 16, 2006Resignation as Sole AdministratorA Coruña
Wednesday, March 8, 2006Appointment as Representative and Joint and Several RepresentativeA Coruña
Tuesday, October 20, 2009Appointment as Bankruptcy administratorA Coruña
Tuesday, February 16, 2010Appointment as LiquidatorA Coruña
Tuesday, February 16, 2010Appointment as RepresentativeZaragoza
Friday, July 9, 2010Resignation as RepresentativeA Coruña
Thursday, March 13, 2014Resignation as Bankruptcy administratorA Coruña

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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