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Dato Capital Spain

Heraclio Peña Perez Jose

Peña Perez Jose Heraclio

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Positions

  • Representative
  • Director
  • Deputy Chief No
  • Joint and Several Representative
  • Non-Board Secretary
  • Secretary

Charts

Visits

HERACLIO PEÑA PEREZ JOSE (Spain) Page visits 2024

Searches

HERACLIO PEÑA PEREZ JOSE (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • A Coruña
  • Cantabria
  • Madrid Paseo de la Castellana, 44
  • A Coruña Novoa Santos, 5
  • Santander Castelar, 35

History

Partial History
Date Event Region
Monday, February 25, 2013Appointment as Non-Board SecretaryMadrid
Wednesday, March 6, 2013Appointment as Non-Board SecretaryMadrid
Thursday, February 6, 2014Appointment as Director and SecretaryMadrid
Monday, April 20, 2015Resignation as Director,Secretary and Non-Board SecretaryMadrid
Friday, March 10, 2017Appointment as Sole AdministratorMadrid
Tuesday, March 21, 2017Appointment as Joint and Several RepresentativeA Coruña
Wednesday, March 22, 2017Appointment as Joint and Several RepresentativeMadrid
Tuesday, April 4, 2017Appointment as Joint and Several RepresentativeA Coruña
Thursday, July 20, 2017Appointment as RepresentativeMadrid
Friday, June 1, 2018Appointment as Non-Board SecretaryMadrid
Thursday, June 7, 2018Appointment as Non-Board SecretaryMadrid
Thursday, June 28, 2018Appointment as Control Commission President,Member Control Commission and AgentMadrid
Friday, June 29, 2018Appointment as Member Control Commission and Control Commission PresidentMadrid
Thursday, July 5, 2018Appointment as Member Control Commission and Control Commission PresidentMadrid
Monday, July 9, 2018Appointment as Control Commission President and Member Control CommissionMadrid
Tuesday, July 31, 2018Resignation as Non-Board SecretaryMadrid
Monday, January 21, 2019Appointment as Joint and Several RepresentativeCantabria
Thursday, February 14, 2019Resignation as Joint and Several RepresentativeMadrid
Wednesday, April 10, 2019Appointment as DirectorMadrid
Tuesday, July 16, 2019Resignation as Member Control Commission and Control Commission PresidentMadrid
Wednesday, July 17, 2019Resignation as Member Control Commission and Control Commission PresidentMadrid
Monday, July 22, 2019Resignation as Member Control Commission and Control Commission PresidentMadrid
Tuesday, July 23, 2019Resignation as AgentMadrid
Thursday, January 23, 2020Resignation as Sole Administrator and LiquidatorMadrid
Friday, January 24, 2020Resignation as Non-Board SecretaryMadrid
Tuesday, October 6, 2020Resignation as RepresentativeMadrid
Thursday, December 17, 2020Resignation as Non-Board SecretaryMadrid
Friday, August 19, 2022Appointment as Non-Board SecretaryMadrid
Thursday, November 10, 2022Appointment as Non-Board SecretaryMadrid
Thursday, January 19, 2023Appointment as Non-Board SecretaryMadrid
Friday, February 17, 2023Appointment as Non-Board SecretaryMadrid
Friday, August 2, 2024Appointment as PresidentMadrid

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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