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Dato Capital Spain

Jose Luis Lamarca Ballina

Lamarca Ballina Jose Luis

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Director
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Joint and Several Representative
  • President
  • Financial controller
  • Agent

Charts

Visits

JOSE LUIS LAMARCA BALLINA (Spain) Page visits 2024

Searches

JOSE LUIS LAMARCA BALLINA (Spain) Searches 2024

Business areas

Company registers with activity

  • Alava
  • Burgos
  • La Rioja
  • Vizcaya
  • Vitoria Portal de Castilla, 5 y 7
  • Burgos Pza. de España, 3
  • Logroño Vara de Rey, 5 ter
  • Madrid Paseo de la Castellana, 44
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Monday, February 16, 1998Resignation as AuditorÁlava
Wednesday, March 11, 1998Resignation as Joint and Several Representative,President and DirectorÁlava
Thursday, June 18, 1998Appointment as Financial controllerÁlava
Monday, March 1, 1999Resignation as Financial controllerÁlava
Thursday, September 28, 2000Appointment as AuditorÁlava
Wednesday, December 20, 2000Resignation as DirectorÁlava
Monday, February 19, 2001Resignation as Sole AdministratorÁlava
Tuesday, November 13, 2001Appointment as AuditorVizcaya
Tuesday, November 27, 2001Appointment as CommissionerÁlava
Wednesday, July 24, 2002Resignation as Sole AdministratorÁlava
Tuesday, August 13, 2002Appointment as Financial controllerÁlava
Monday, December 30, 2002Resignation as Joint and Several AdministratorÁlava
Tuesday, June 24, 2003Resignation as Financial controllerÁlava
Tuesday, April 27, 2004Resignation as Sole AdministratorÁlava
Tuesday, May 11, 2004Appointment as RepresentativeÁlava
Thursday, July 20, 2006Appointment as AuditorLa Rioja
Thursday, May 24, 2007Resignation as Joint and Several AdministratorÁlava
Monday, July 23, 2007Resignation as AgentBurgos
Friday, February 22, 2008Resignation as Joint AdministratorÁlava
Tuesday, December 30, 2008Appointment as Joint and Several Administrator,Director and PresidentÁlava
Monday, January 11, 2010Appointment as AuditorBurgos
Wednesday, February 24, 2010Appointment as AuditorÁlava
Tuesday, June 8, 2010Appointment as Bankruptcy administratorÁlava
Friday, December 31, 2010Resignation as Joint and Several Administrator and Sole AdministratorÁlava
Friday, January 21, 2011Resignation as DirectorÁlava
Friday, February 25, 2011Appointment as AuditorÁlava
Thursday, May 12, 2011Appointment as Bankruptcy administratorÁlava
Tuesday, October 16, 2012Resignation as Bankruptcy administratorÁlava
Friday, November 9, 2012Appointment as Bankruptcy administratorÁlava
Wednesday, May 22, 2013Appointment as AuditorÁlava
Wednesday, April 29, 2015Resignation as Joint AdministratorÁlava
Monday, May 9, 2016Resignation as Sole Administrator and Joint AdministratorÁlava
Monday, May 23, 2016Resignation as Bankruptcy administratorÁlava
Friday, September 30, 2016Resignation as Bankruptcy administratorÁlava
Tuesday, April 18, 2017Resignation as Joint and Several AdministratorÁlava
Monday, September 11, 2017Resignation as Bankruptcy administratorÁlava
Wednesday, January 9, 2019Resignation as Bankruptcy administratorÁlava
Friday, February 8, 2019Appointment as Sole AdministratorÁlava
Friday, February 22, 2019Resignation as Joint and Several Administrator and Sole AdministratorÁlava
Thursday, May 23, 2019Appointment as DirectorÁlava
Friday, August 14, 2020Appointment as Director and SecretaryÁlava
Thursday, October 15, 2020Appointment as AuditorÁlava
Thursday, July 15, 2021Re-election as Joint AdministratorÁlava
Tuesday, November 23, 2021Resignation as Sole Administrator and LiquidatorÁlava
Wednesday, July 6, 2022Appointment as Professional partner and Sole ShareholderÁlava

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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