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Dato Capital Spain

Fernando Lesmes Sanchez

Lesmes Sanchez Fernando

Reports

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Positions

  • Financial controller
  • Alternate Auditor 2
  • Sole Administrator
  • Joint Administrator
  • Bankruptcy administrator
  • Auditor
  • Court Administrator
  • Agent
  • Alternate auditor of accounts

Charts

Visits

FERNANDO LESMES SANCHEZ (Spain) Page visits 2024

Searches

FERNANDO LESMES SANCHEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Castellon
  • Toledo
  • Ciudad Real
  • Valencia
  • Madrid Paseo de la Castellana, 44
  • Castellón de la Plana Avenida del Mar, 10
  • Toledo Carretera de Peraleda, 1
  • Ciudad Real Calle Alarcos, 29
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Tuesday, September 2, 1997Appointment as Alternate Auditor 2Madrid
Thursday, January 16, 2003Appointment as Financial controllerMadrid
Wednesday, March 26, 2003Appointment as AuditorMadrid
Monday, December 27, 2004Appointment as Bankruptcy administratorMadrid
Friday, January 21, 2005Appointment as Alternate Auditor 2Madrid
Thursday, November 24, 2005Appointment as Bankruptcy administratorMadrid
Tuesday, December 20, 2005Appointment as Bankruptcy administratorMadrid
Wednesday, June 21, 2006Appointment as Bankruptcy administratorMadrid
Thursday, June 29, 2006Appointment as Bankruptcy administratorMadrid
Wednesday, July 26, 2006Appointment as Bankruptcy administratorMadrid
Friday, September 15, 2006Resignation as Court AdministratorMadrid
Monday, October 2, 2006Appointment as Bankruptcy administratorToledo
Wednesday, April 4, 2007Appointment as Alternate Auditor 2Madrid
Wednesday, December 12, 2007Appointment as Alternate Auditor 2Madrid
Thursday, January 10, 2008Appointment as AgentMadrid
Wednesday, January 23, 2008Appointment as AgentMadrid
Monday, March 10, 2008Appointment as AuditorMadrid
Thursday, April 24, 2008Appointment as Bankruptcy administratorMadrid
Wednesday, June 25, 2008Resignation as AgentMadrid
Thursday, July 3, 2008Appointment as AgentMadrid
Monday, July 14, 2008Appointment as AuditorMadrid
Thursday, July 17, 2008Re-election as Sole AdministratorMadrid
Monday, July 21, 2008Re-election as Sole AdministratorMadrid
Thursday, July 24, 2008Resignation as Alternate Auditor 2Madrid
Monday, October 27, 2008Appointment as Bankruptcy administratorMadrid
Wednesday, October 29, 2008Appointment as Alternate Auditor 2Madrid
Thursday, November 27, 2008Appointment as Bankruptcy administratorCiudad Real
Thursday, January 8, 2009Appointment as Alternate Auditor 2Madrid
Tuesday, November 17, 2009Resignation as Bankruptcy administratorMadrid
Thursday, December 17, 2009Appointment as Bankruptcy administratorMadrid
Friday, January 22, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, February 2, 2010Resignation as Bankruptcy administratorMadrid
Tuesday, March 16, 2010Appointment as AuditorMadrid
Wednesday, April 28, 2010Appointment as Alternate Auditor 2Madrid
Tuesday, May 11, 2010Appointment as Alternate Auditor 2Madrid
Thursday, June 24, 2010Appointment as Bankruptcy administratorBarcelona
Wednesday, July 14, 2010Appointment as Court AdministratorMadrid
Wednesday, July 28, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, August 3, 2010Re-election as Alternate Auditor 2Madrid
Wednesday, September 1, 2010Appointment as Bankruptcy administratorCastellón
Friday, September 17, 2010Re-election as Alternate Auditor 2Madrid
Friday, November 12, 2010Appointment as Bankruptcy administratorCastellón
Friday, January 7, 2011Appointment as AgentMadrid
Thursday, February 17, 2011Resignation as Court AdministratorMadrid
Friday, April 1, 2011Appointment as Alternate Auditor 2Madrid
Wednesday, April 13, 2011Appointment as Alternate Auditor 2Madrid
Monday, April 25, 2011Re-election as Alternate Auditor 2Madrid
Tuesday, May 3, 2011Resignation as Bankruptcy administratorMadrid
Thursday, May 26, 2011Re-election as Alternate Auditor 2 and Bankruptcy administratorMadrid
Wednesday, June 1, 2011Appointment as AuditorToledo
Tuesday, June 14, 2011Appointment as AuditorToledo
Wednesday, July 27, 2011Resignation as AgentMadrid
Monday, September 5, 2011Appointment as Bankruptcy administratorMadrid
Friday, September 16, 2011Appointment as Bankruptcy administratorMadrid
Thursday, October 6, 2011Re-election as Alternate Auditor 2Madrid
Friday, October 7, 2011Re-election as Alternate Auditor 2Madrid
Thursday, October 13, 2011Appointment as Alternate Auditor 2Madrid
Wednesday, October 19, 2011Re-election as Alternate Auditor 2Madrid
Thursday, October 20, 2011Re-election as Alternate Auditor 2Madrid
Tuesday, December 13, 2011Resignation as Bankruptcy administratorCastellón
Tuesday, December 27, 2011Appointment as Bankruptcy administratorCastellón
Tuesday, January 3, 2012Appointment as Alternate auditor of accounts and Alternate Auditor 2Madrid
Wednesday, February 15, 2012Appointment as Bankruptcy administratorMadrid
Friday, February 17, 2012Resignation as Alternate Auditor 2 and Alternate auditor of accountsMadrid
Wednesday, May 9, 2012Appointment as Bankruptcy administratorMadrid
Friday, June 1, 2012Appointment as Alternate Auditor 2Madrid
Monday, October 29, 2012Appointment as Joint AdministratorMadrid
Friday, November 23, 2012Appointment as Bankruptcy administratorMadrid
Friday, January 11, 2013Appointment as Bankruptcy administratorMadrid
Wednesday, February 13, 2013Appointment as AgentMadrid
Thursday, February 14, 2013Resignation as Bankruptcy administratorMadrid
Monday, June 17, 2013Resignation as Bankruptcy administratorMadrid
Sunday, October 20, 2013Resignation as Bankruptcy administratorBarcelona
Monday, December 2, 2013Resignation as Bankruptcy administratorToledo
Wednesday, December 4, 2013Re-election as Alternate Auditor 2Madrid
Friday, December 13, 2013Appointment as Bankruptcy administratorMadrid
Wednesday, December 18, 2013Resignation as AgentMadrid
Wednesday, January 22, 2014Appointment as Bankruptcy administratorCiudad Real
Monday, January 27, 2014Appointment as Bankruptcy administratorCiudad Real
Thursday, February 20, 2014Appointment as Bankruptcy administratorMadrid
Monday, March 3, 2014Resignation as Bankruptcy administratorMadrid
Tuesday, April 8, 2014Resignation as Bankruptcy administratorCastellón
Wednesday, April 30, 2014Resignation as Bankruptcy administratorCiudad Real
Monday, May 12, 2014Appointment as Bankruptcy administratorMadrid
Friday, May 23, 2014Appointment as AuditorValencia
Friday, July 4, 2014Appointment as AuditorToledo
Tuesday, July 15, 2014Re-election as Alternate Auditor 2Madrid
Monday, October 27, 2014Resignation as Bankruptcy administratorToledo
Thursday, October 30, 2014Resignation as Bankruptcy administratorToledo
Monday, December 22, 2014Appointment as Bankruptcy administratorMadrid
Monday, December 29, 2014Re-election as Alternate Auditor 2Madrid
Thursday, January 22, 2015Appointment as Bankruptcy administratorMadrid
Tuesday, January 27, 2015Appointment as Alternate Auditor 2Madrid
Thursday, February 12, 2015Resignation as Bankruptcy administratorCastellón
Thursday, May 14, 2015Appointment as Alternate Auditor 2Madrid
Tuesday, June 23, 2015Appointment as AuditorMadrid
Friday, July 31, 2015Resignation as Bankruptcy administratorMadrid
Tuesday, December 22, 2015Resignation as Bankruptcy administratorMadrid
Tuesday, January 12, 2016Appointment as Bankruptcy administratorMadrid

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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