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Dato Capital Spain

Jose Andres Lorenzo Sanchez

Lorenzo Sanchez Jose Andres

Reports

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Positions

  • Financial controller
  • Joint and Several Administrator
  • Alternate Auditor 2
  • Joint Administrator
  • Bankruptcy administrator
  • Auditor
  • Joint liquidator

Charts

Visits

JOSE ANDRES LORENZO SANCHEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Zamora
  • Madrid
  • Valladolid
  • Caceres
  • Navarra
  • Cuenca
  • Zamora Pza. del Cuartel Viejo, 7
  • Madrid Paseo de la Castellana, 44
  • Valladolid Gamazo, 11
  • Pamplona Parque Tomás Caballero, 2
  • Cuenca Hurtado de Mendoza, 4

History

Partial History
Date Event Region
Wednesday, May 31, 2000Appointment as Financial controllerZamora
Thursday, July 19, 2001Appointment as AuditorZamora
Wednesday, September 12, 2001Appointment as AuditorZamora
Thursday, September 13, 2001Appointment as AuditorZamora
Thursday, December 27, 2001Appointment as AuditorZamora
Wednesday, January 23, 2002Appointment as AuditorZamora
Thursday, February 21, 2002Appointment as AuditorZamora
Thursday, May 16, 2002Appointment as AuditorZamora
Thursday, April 10, 2003Appointment as Alternate Auditor 2Zamora
Monday, July 14, 2003Appointment as AuditorZamora
Thursday, July 31, 2003Appointment as AuditorZamora
Friday, February 20, 2004Appointment as Alternate Auditor 2Zamora
Wednesday, June 16, 2004Appointment as Financial controllerZamora
Friday, July 16, 2004Re-election as AuditorZamora
Wednesday, January 19, 2005Re-election as AuditorZamora
Tuesday, January 25, 2005Re-election as AuditorZamora
Thursday, February 17, 2005Re-election as AuditorZamora
Wednesday, March 23, 2005Appointment as AuditorZamora
Friday, November 18, 2005Re-election as AuditorZamora
Tuesday, December 20, 2005Re-election as AuditorZamora
Thursday, January 19, 2006Re-election as AuditorZamora
Wednesday, January 25, 2006Appointment as AuditorZamora
Wednesday, February 15, 2006Re-election as AuditorZamora
Thursday, February 23, 2006Re-election as AuditorZamora
Tuesday, March 14, 2006Re-election as AuditorZamora
Thursday, May 11, 2006Re-election as Alternate Auditor 2Zamora
Tuesday, November 7, 2006Appointment as AuditorZamora
Tuesday, November 14, 2006Appointment as AuditorZamora
Tuesday, January 30, 2007Re-election as Alternate Auditor 2 and AuditorZamora
Thursday, February 1, 2007Appointment as AuditorZamora
Thursday, February 22, 2007Appointment as AuditorZamora
Friday, March 23, 2007Appointment as AuditorZamora
Monday, April 9, 2007Appointment as AuditorMadrid
Thursday, April 26, 2007Appointment as AuditorZamora
Tuesday, May 15, 2007Appointment as AuditorZamora
Tuesday, June 5, 2007Appointment as Alternate Auditor 2Zamora
Tuesday, July 31, 2007Appointment as Alternate Auditor 2Zamora
Tuesday, October 2, 2007Appointment as AuditorZamora
Tuesday, February 12, 2008Appointment as AuditorZamora
Tuesday, February 19, 2008Appointment as AuditorZamora
Wednesday, February 27, 2008Appointment as AuditorZamora
Thursday, March 13, 2008Appointment as AuditorZamora
Friday, April 4, 2008Appointment as Alternate Auditor 2Zamora
Tuesday, April 29, 2008Appointment as Alternate Auditor 2Zamora
Wednesday, June 11, 2008Appointment as AuditorZamora
Thursday, August 21, 2008Appointment as AuditorZamora
Thursday, September 4, 2008Re-election as AuditorZamora
Friday, September 5, 2008Re-election as AuditorZamora
Friday, October 10, 2008Appointment as AuditorZamora
Thursday, January 8, 2009Appointment as AuditorZamora
Thursday, January 15, 2009Appointment as Alternate Auditor 2Zamora
Wednesday, January 21, 2009Appointment as Alternate Auditor 2Zamora
Tuesday, April 28, 2009Appointment as AuditorMadrid
Friday, February 5, 2010Appointment as AuditorZamora
Tuesday, February 16, 2010Appointment as AuditorZamora
Tuesday, February 16, 2010Appointment as Alternate Auditor 2Zamora
Tuesday, February 16, 2010Appointment as AuditorMadrid
Tuesday, February 16, 2010Appointment as AuditorZamora
Tuesday, February 16, 2010Appointment as Auditor and Alternate Auditor 2Zamora
Tuesday, February 16, 2010Appointment as AuditorZamora
Thursday, February 18, 2010Appointment as AuditorZamora
Wednesday, March 17, 2010Appointment as AuditorZamora
Thursday, May 27, 2010Appointment as AuditorZamora
Wednesday, June 2, 2010Appointment as Bankruptcy administratorZamora
Thursday, June 10, 2010Re-election as AuditorMadrid
Friday, October 8, 2010Appointment as AuditorZamora
Tuesday, December 14, 2010Appointment as Bankruptcy administratorZamora
Wednesday, December 22, 2010Appointment as AuditorZamora
Wednesday, January 12, 2011Appointment as AuditorZamora
Friday, January 14, 2011Appointment as Alternate Auditor 2Zamora
Thursday, January 27, 2011Appointment as AuditorZamora
Thursday, February 24, 2011Appointment as AuditorZamora
Thursday, March 24, 2011Appointment as AuditorMadrid
Tuesday, June 14, 2011Re-election as AuditorMadrid
Thursday, July 21, 2011Appointment as Bankruptcy administratorZamora
Monday, November 14, 2011Appointment as AuditorZamora
Tuesday, January 17, 2012Appointment as Joint and Several AdministratorZamora
Tuesday, February 7, 2012Appointment as AuditorZamora
Tuesday, February 14, 2012Appointment as Joint and Several AdministratorZamora
Monday, March 12, 2012Appointment as Joint and Several AdministratorZamora
Wednesday, March 21, 2012Appointment as AuditorZamora
Tuesday, April 3, 2012Appointment as AuditorZamora
Tuesday, June 12, 2012Appointment as AuditorZamora
Thursday, August 30, 2012Appointment as AuditorZamora
Monday, September 10, 2012Appointment as AuditorZamora
Friday, October 26, 2012Appointment as AuditorZamora
Friday, November 2, 2012Appointment as Joint AdministratorZamora
Friday, December 7, 2012Resignation as Joint AdministratorZamora
Friday, January 4, 2013Resignation as Joint liquidatorZamora
Thursday, January 24, 2013Appointment as AuditorZamora
Thursday, February 28, 2013Appointment as AuditorZamora
Thursday, March 7, 2013Appointment as AuditorZamora
Friday, May 17, 2013Appointment as AuditorZamora
Thursday, August 1, 2013Resignation as AuditorZamora
Thursday, March 20, 2014Appointment as AuditorZamora
Wednesday, June 25, 2014Resignation as Bankruptcy administratorZamora
Wednesday, July 30, 2014Appointment as AuditorValladolid
Thursday, July 31, 2014Appointment as Joint AdministratorZamora
Tuesday, December 30, 2014Appointment as AuditorZamora

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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