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Dato Capital Spain

Jesus Verdes Lezana

Verdes Lezana 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Representative
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Legal auditor
  • Joint Liquidator
  • Depositary
  • Financial controller
  • 2 Liquidation Committee Member
  • Agent

Charts

Visits

JESUS VERDES LEZANA (Spain) Page visits 2024

Searches

JESUS VERDES LEZANA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Guadalajara
  • Burgos
  • Toledo
  • Guipuzcoa
  • Valencia
  • Pontevedra
  • Alava
  • Palencia
  • Vizcaya
  • Barcelona
  • Cadiz
  • Sevilla
  • Zaragoza
  • Malaga
  • Navarra
  • S. C. Tenerife
  • Madrid Paseo de la Castellana, 44
  • Guadalajara Pº del Ocio, 4
  • Burgos Pza. de España, 3
  • Toledo Carretera de Peraleda, 1
  • San Sebastián Julio Caro Baroja, 1
  • Valencia Gran Vía Marqués del Turia, 57
  • Pontevedra Eduardo Pondal, 68
  • Vitoria Portal de Castilla, 5 y 7
  • Palencia Mayor, 2
  • Bilbao Avda. Madariaga, 24
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Málaga Cerrojo, 17
  • Pamplona Parque Tomás Caballero, 2
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista

History

Partial History
Date Event Region
Tuesday, September 2, 1997Appointment as AuditorMadrid
Monday, October 25, 1999Appointment as Financial controllerVizcaya
Friday, March 24, 2000Appointment as Alternate Auditor 2Madrid
Monday, April 23, 2001Appointment as AuditorMadrid
Wednesday, April 24, 2002Appointment as Alternate Auditor 2Madrid
Wednesday, May 29, 2002Appointment as Commissioner and Financial controllerMadrid
Monday, June 24, 2002Appointment as Financial controllerMadrid
Tuesday, October 15, 2002Appointment as DepositaryMadrid
Monday, November 25, 2002Appointment as CommissionerMadrid
Tuesday, December 17, 2002Appointment as CommissionerMadrid
Monday, March 17, 2003Appointment as CommissionerMadrid
Tuesday, April 15, 2003Resignation as CommissionerMadrid
Tuesday, May 27, 2003Appointment as Financial controllerBurgos
Wednesday, May 28, 2003Resignation as DepositaryMadrid
Thursday, July 10, 2003Resignation as Financial controllerMadrid
Monday, July 28, 2003Appointment as CommissionerMadrid
Thursday, July 31, 2003Appointment as DepositaryMadrid
Thursday, September 18, 2003Appointment as Alternate Auditor 2Madrid
Tuesday, November 11, 2003Resignation as CommissionerMadrid
Thursday, November 13, 2003Appointment as Financial controllerMadrid
Wednesday, December 10, 2003Appointment as DepositaryMadrid
Thursday, December 18, 2003Appointment as Legal auditorMadrid
Thursday, January 29, 2004Appointment as Alternate Auditor 2Madrid
Friday, February 27, 2004Appointment as DepositaryMadrid
Wednesday, April 28, 2004Appointment as CommissionerMadrid
Wednesday, May 26, 2004Appointment as DepositaryMadrid
Wednesday, June 23, 2004Appointment as DepositaryMadrid
Friday, June 25, 2004Resignation as CommissionerMadrid
Thursday, July 15, 2004Appointment as AuditorCádiz
Monday, December 27, 2004Appointment as Bankruptcy administratorMadrid
Wednesday, March 16, 2005Appointment as DepositaryMadrid
Friday, July 15, 2005Appointment as Bankruptcy administratorBurgos
Tuesday, October 18, 2005Appointment as 2 Liquidation Committee MemberBurgos
Wednesday, October 19, 2005Appointment as Bankruptcy administratorMadrid
Friday, October 21, 2005Resignation as AuditorCádiz
Friday, October 28, 2005Appointment as Bankruptcy administratorPalencia
Monday, February 13, 2006Appointment as Alternate Auditor 2Barcelona
Wednesday, February 22, 2006Appointment as Alternate Auditor 2Madrid
Monday, March 6, 2006Resignation as Bankruptcy administratorBurgos
Thursday, March 16, 2006Appointment as Bankruptcy administratorMadrid
Friday, March 24, 2006Appointment as Bankruptcy administratorZaragoza
Friday, May 12, 2006Appointment as Bankruptcy administratorMadrid
Tuesday, July 11, 2006Re-election as Alternate Auditor 2Madrid
Friday, September 1, 2006Re-election as Alternate Auditor 2Madrid
Wednesday, December 13, 2006Appointment as Bankruptcy administratorVizcaya
Tuesday, January 2, 2007Appointment as Bankruptcy administratorMadrid
Monday, February 5, 2007Appointment as Bankruptcy administratorMadrid
Friday, February 15, 2008Appointment as AuditorMadrid
Friday, March 28, 2008Appointment as Alternate Auditor 2Madrid
Monday, April 7, 2008Appointment as Alternate Auditor 2Madrid
Tuesday, May 27, 2008Appointment as Bankruptcy administratorToledo
Monday, September 1, 2008Appointment as Alternate Auditor 2Madrid
Wednesday, October 15, 2008Appointment as Bankruptcy administratorBurgos
Friday, October 24, 2008Appointment as Bankruptcy administratorMadrid
Wednesday, October 29, 2008Resignation as AuditorMadrid
Wednesday, November 5, 2008Resignation as AuditorMadrid
Tuesday, December 9, 2008Appointment as Joint LiquidatorSevilla
Thursday, January 8, 2009Resignation as Alternate Auditor 2Madrid
Thursday, March 4, 2010Appointment as Alternate Auditor 2Madrid
Friday, March 12, 2010Appointment as Alternate Auditor 2 and AuditorGuadalajara
Wednesday, November 3, 2010Appointment as Bankruptcy administratorMadrid
Thursday, February 3, 2011Resignation as Bankruptcy administratorGuipúzcoa
Tuesday, March 1, 2011Re-election as Alternate Auditor 2Madrid
Tuesday, March 8, 2011Appointment as Alternate Auditor 2Madrid
Thursday, March 17, 2011Appointment as Bankruptcy administratorBurgos
Tuesday, June 21, 2011Resignation as Bankruptcy administratorGuipúzcoa
Tuesday, December 27, 2011Appointment as Joint and Several AdministratorValencia
Monday, January 9, 2012Appointment as Joint and Several AdministratorPontevedra
Monday, February 13, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, April 10, 2012Appointment as Bankruptcy administratorÁlava
Monday, July 30, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, December 11, 2012Appointment as RepresentativeMadrid
Friday, January 25, 2013Appointment as Bankruptcy administratorPalencia
Thursday, February 21, 2013Appointment as Bankruptcy administratorPalencia
Tuesday, July 2, 2013Appointment as Bankruptcy administratorValencia
Thursday, July 4, 2013Appointment as Alternate Auditor 2Guadalajara
Tuesday, August 20, 2013Appointment as Alternate Auditor 2Guadalajara
Wednesday, November 13, 2013Re-election as Alternate Auditor 2Madrid
Tuesday, November 19, 2013Re-election as Alternate Auditor 2Madrid
Thursday, April 10, 2014Appointment as Bankruptcy administratorÁlava
Wednesday, April 16, 2014Resignation as Bankruptcy administratorPalencia
Tuesday, April 29, 2014Appointment as Bankruptcy administratorVizcaya
Wednesday, April 30, 2014Appointment as Bankruptcy administratorMadrid
Tuesday, April 7, 2015Resignation as Bankruptcy administratorPalencia
Monday, June 15, 2015Resignation as Bankruptcy administratorÁlava
Tuesday, September 1, 2015Resignation as Bankruptcy administratorVizcaya
Wednesday, October 21, 2015Appointment as Bankruptcy administratorMálaga
Friday, November 20, 2015Resignation as Bankruptcy administratorBurgos
Tuesday, January 26, 2016Resignation as Bankruptcy administratorMadrid
Friday, March 18, 2016Appointment as Bankruptcy administratorMadrid
Wednesday, April 27, 2016Resignation as Bankruptcy administratorValencia
Tuesday, September 27, 2016Appointment as Bankruptcy administratorMadrid
Monday, June 12, 2017Resignation as Bankruptcy administratorBurgos
Thursday, November 16, 2017Resignation as Bankruptcy administratorÁlava
Wednesday, February 13, 2019Resignation as Bankruptcy administratorMadrid
Thursday, June 6, 2019Resignation as Bankruptcy administratorMadrid
Monday, June 17, 2019Appointment as Bankruptcy administratorNavarra
Thursday, July 18, 2019Resignation as Bankruptcy administratorNavarra
Monday, October 7, 2019Resignation as Bankruptcy administratorPalencia
Monday, November 18, 2019Appointment as Bankruptcy administratorBurgos

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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