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Dato Capital Spain

Jesus Caaveiro Pernas

Caaveiro Pernas Jesus

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

  • Judicial liquidator
  • Alternate Auditor 2
  • Bankruptcy administrator
  • Auditor
  • Legal auditor

Charts

Visits

JESUS CAAVEIRO PERNAS (Spain) Page visits 2024

Searches

JESUS CAAVEIRO PERNAS (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, June 19, 2002Appointment as AuditorMadrid
Thursday, July 25, 2002Appointment as Legal auditorMadrid
Monday, March 31, 2003Resignation as Legal auditorMadrid
Tuesday, June 10, 2003Appointment as AuditorMadrid
Friday, May 21, 2004Appointment as AuditorMadrid
Wednesday, February 16, 2005Resignation as AuditorMadrid
Thursday, October 20, 2005Appointment as AuditorMadrid
Friday, November 18, 2005Appointment as Bankruptcy administratorMadrid
Wednesday, January 18, 2006Re-election as Alternate Auditor 2Madrid
Thursday, January 19, 2006Resignation as Bankruptcy administrator and Alternate Auditor 2Madrid
Wednesday, March 14, 2007Appointment as Alternate Auditor 2Madrid
Friday, March 23, 2007Re-election as Alternate Auditor 2Barcelona
Wednesday, March 12, 2008Re-election as Alternate Auditor 2Madrid
Tuesday, February 16, 2010Appointment as Alternate Auditor 2Madrid
Tuesday, February 16, 2010Appointment as AuditorMadrid
Thursday, October 21, 2010Appointment as Alternate Auditor 2Madrid
Tuesday, March 8, 2011Appointment as AuditorMadrid
Friday, March 18, 2011Appointment as AuditorMadrid
Tuesday, May 10, 2011Re-election as Alternate Auditor 2Madrid
Wednesday, August 3, 2011Appointment as AuditorMadrid
Tuesday, August 16, 2011Appointment as AuditorMadrid
Thursday, November 29, 2012Resignation as Alternate Auditor 2Madrid
Thursday, June 6, 2013Appointment as AuditorMadrid
Monday, August 4, 2014Appointment as AuditorMadrid
Wednesday, November 19, 2014Resignation as AuditorMadrid
Friday, April 10, 2015Appointment as Judicial liquidatorMadrid

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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