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Dato Capital Spain

Jesus Maria Verdes Lezana

Verdes Lezana Jesus Maria

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

  • Financial controller
  • Professional partner
  • Alternate Auditor 2
  • Sole Administrator
  • Representative
  • Bankruptcy administrator
  • Auditor
  • Legal auditor
  • Commissioner
  • Depositary
  • 2 Liquidation Committee Member

Charts

Visits

JESUS MARIA VERDES LEZANA (Spain) Page visits 2024

Searches

JESUS MARIA VERDES LEZANA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Vizcaya
  • Burgos
  • Albacete
  • Almeria
  • Valencia
  • A Coruña
  • Valladolid
  • Malaga
  • Toledo
  • Bilbao Avda. Madariaga, 24
  • Burgos Pza. de España, 3
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Valladolid Gamazo, 11
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Tuesday, June 27, 2000Appointment as RepresentativeMadrid
Tuesday, September 10, 2002Appointment as CommissionerMadrid
Monday, May 26, 2003Appointment as Financial controllerMadrid
Wednesday, November 19, 2003Resignation as Sole AdministratorMadrid
Monday, February 23, 2004Appointment as DepositaryMadrid
Tuesday, January 18, 2005Appointment as Bankruptcy administratorMadrid
Friday, February 25, 2005Appointment as Bankruptcy administratorValencia
Friday, March 18, 2005Resignation as Financial controllerMadrid
Monday, April 25, 2005Appointment as Legal auditorMadrid
Friday, May 20, 2005Appointment as AuditorMadrid
Tuesday, September 20, 2005Appointment as Bankruptcy administratorMadrid
Thursday, October 27, 2005Appointment as Bankruptcy administratorMadrid
Wednesday, March 15, 2006Appointment as Bankruptcy administratorMadrid
Friday, June 23, 2006Appointment as AuditorMadrid
Tuesday, September 19, 2006Appointment as AuditorMadrid
Tuesday, January 9, 2007Resignation as Bankruptcy administratorMadrid
Wednesday, February 14, 2007Appointment as Alternate Auditor 2Madrid
Wednesday, March 14, 2007Re-election as Alternate Auditor 2Madrid
Thursday, May 31, 2007Appointment as AuditorMadrid
Thursday, July 5, 2007Re-election as Alternate Auditor 2Madrid
Tuesday, September 18, 2007Re-election as Alternate Auditor 2Madrid
Thursday, December 20, 2007Resignation as AuditorMadrid
Wednesday, February 13, 2008Resignation as DepositaryMadrid
Monday, July 28, 2008Resignation as Alternate Auditor 2Madrid
Wednesday, September 17, 2008Appointment as Bankruptcy administratorToledo
Wednesday, October 15, 2008Appointment as Bankruptcy administratorBurgos
Monday, April 20, 2009Appointment as Bankruptcy administratorMadrid
Monday, June 15, 2009Appointment as Bankruptcy administratorMadrid
Wednesday, June 17, 2009Appointment as Bankruptcy administratorMadrid
Friday, January 8, 2010Resignation as Bankruptcy administratorMadrid
Monday, March 1, 2010Resignation as Bankruptcy administratorBurgos
Wednesday, March 17, 2010Appointment as Bankruptcy administratorVizcaya
Thursday, March 18, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, April 27, 2010Appointment as Bankruptcy administratorBurgos
Tuesday, May 4, 2010Resignation as Bankruptcy administratorBurgos
Monday, June 21, 2010Appointment as AuditorAlmería
Friday, August 13, 2010Resignation as 2 Liquidation Committee MemberBurgos
Wednesday, November 3, 2010Appointment as Bankruptcy administratorMadrid
Wednesday, January 5, 2011Appointment as Bankruptcy administratorVizcaya
Friday, March 4, 2011Appointment as Bankruptcy administratorAlbacete
Tuesday, March 15, 2011Appointment as Bankruptcy administratorValencia
Thursday, March 31, 2011Appointment as Bankruptcy administratorVizcaya
Monday, May 2, 2011Appointment as Bankruptcy administratorA Coruña
Wednesday, May 18, 2011Appointment as Alternate Auditor 2Madrid
Friday, June 3, 2011Resignation as Bankruptcy administratorMadrid
Thursday, June 16, 2011Appointment as AuditorMadrid
Tuesday, November 8, 2011Appointment as Bankruptcy administratorMadrid
Tuesday, November 22, 2011Appointment as Bankruptcy administratorVizcaya
Monday, December 26, 2011Appointment as Bankruptcy administratorVizcaya
Wednesday, April 18, 2012Appointment as Bankruptcy administratorValladolid
Monday, July 16, 2012Appointment as AuditorMadrid
Wednesday, July 18, 2012Resignation as Bankruptcy administratorAlbacete
Thursday, November 8, 2012Appointment as RepresentativeMadrid
Tuesday, November 27, 2012Resignation as Bankruptcy administratorVizcaya
Friday, December 21, 2012Resignation as Bankruptcy administratorMadrid
Friday, March 15, 2013Appointment as AuditorMadrid
Tuesday, March 26, 2013Resignation as Bankruptcy administratorVizcaya
Thursday, April 4, 2013Appointment as Bankruptcy administratorVizcaya
Tuesday, April 23, 2013Appointment as Bankruptcy administratorMadrid
Friday, April 26, 2013Resignation as Bankruptcy administratorMálaga
Friday, June 7, 2013Appointment as Alternate Auditor 2Madrid
Wednesday, July 31, 2013Resignation as Bankruptcy administratorMadrid
Wednesday, October 23, 2013Resignation as Bankruptcy administratorMadrid
Tuesday, November 12, 2013Appointment as Professional partnerValencia
Friday, January 31, 2014Resignation as AuditorMadrid
Monday, September 1, 2014Resignation as Bankruptcy administratorVizcaya
Friday, November 14, 2014Resignation as Bankruptcy administratorMadrid
Thursday, May 7, 2015Resignation as Bankruptcy administratorMadrid
Friday, July 24, 2015Appointment as Bankruptcy administratorMadrid
Tuesday, January 12, 2016Appointment as Bankruptcy administratorVizcaya
Friday, October 7, 2016Resignation as Bankruptcy administratorMadrid
Friday, October 21, 2016Resignation as Bankruptcy administratorVizcaya
Thursday, February 23, 2017Resignation as Bankruptcy administratorMadrid
Monday, February 27, 2017Resignation as Bankruptcy administratorValencia
Wednesday, March 1, 2017Resignation as Bankruptcy administratorMadrid
Tuesday, October 3, 2017Appointment as Bankruptcy administratorVizcaya
Monday, November 6, 2017Resignation as AgentMadrid
Monday, March 26, 2018Resignation as Bankruptcy administratorValladolid
Monday, September 10, 2018Resignation as Bankruptcy administratorMadrid
Thursday, October 11, 2018Resignation as Bankruptcy administratorVizcaya
Tuesday, January 8, 2019Resignation as Bankruptcy administratorVizcaya
Thursday, March 14, 2019Resignation as Bankruptcy administratorMadrid
Wednesday, December 11, 2019Resignation as Bankruptcy administratorMadrid
Wednesday, October 28, 2020Appointment as Court AdministratorMadrid
Tuesday, December 29, 2020Resignation as Bankruptcy administratorA Coruña
Monday, May 9, 2022Resignation as Court AdministratorMadrid
Wednesday, July 6, 2022Resignation as Bankruptcy administratorMadrid
Thursday, June 8, 2023Resignation as LiquidatorVizcaya
Monday, July 31, 2023Resignation as Bankruptcy administratorToledo

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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