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Dato Capital Spain

Jose Luis Sanchez Aranda

Sanchez Aranda Jose Luis

Reports

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Positions

  • Professional partner
  • Joint and Several Administrator
  • Alternate Auditor 2
  • Sole Administrator
  • Bankruptcy administrator
  • Auditor
  • Accounting Auditor 2
  • Alternate auditor of accounts

Charts

Visits

JOSE LUIS SANCHEZ ARANDA (Spain) Page visits 2024

Searches

JOSE LUIS SANCHEZ ARANDA (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • S. C. Tenerife
  • Ceuta
  • Madrid
  • Almeria
  • Málaga Cerrojo, 17
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II
  • Madrid Paseo de la Castellana, 44
  • Almería Padre Luque, s/n

History

Partial History
Date Event Region
Friday, June 20, 2008Appointment as Alternate auditor of accountsMálaga
Friday, December 4, 2009Appointment as Sole AdministratorMálaga
Monday, February 8, 2010Appointment as Professional partner and Sole AdministratorMálaga
Friday, February 26, 2010Appointment as Alternate Auditor 2Málaga
Wednesday, February 2, 2011Appointment as Bankruptcy administratorMálaga
Friday, March 4, 2011Appointment as Accounting Auditor 2 and AuditorMálaga
Friday, March 18, 2011Appointment as AuditorSanta Cruz De Tenerife
Monday, March 21, 2011Appointment as Accounting Auditor 2 and AuditorMálaga
Wednesday, December 28, 2011Appointment as Professional partner and Joint and Several AdministratorMálaga
Thursday, January 26, 2012Appointment as AuditorMálaga
Monday, February 6, 2012Appointment as Bankruptcy administratorCeuta
Friday, March 30, 2012Resignation as Accounting Auditor 2 and AuditorMálaga
Wednesday, April 18, 2012Resignation as AuditorSanta Cruz De Tenerife
Tuesday, April 24, 2012Resignation as AuditorMálaga
Friday, December 28, 2012Appointment as Joint and Several Administrator and Professional partnerMálaga
Thursday, January 31, 2013Appointment as AuditorMálaga
Tuesday, April 23, 2013Appointment as Alternate Auditor 2Madrid
Thursday, December 5, 2013Appointment as AuditorCeuta
Monday, February 24, 2014Appointment as AuditorMálaga
Tuesday, December 30, 2014Appointment as Bankruptcy administratorMálaga
Thursday, April 16, 2015Appointment as AuditorMálaga
Thursday, April 23, 2015Appointment as AuditorMálaga
Monday, June 8, 2015Appointment as Alternate Auditor 2Málaga
Tuesday, July 28, 2015Appointment as Sole AdministratorMálaga
Wednesday, July 29, 2015Appointment as AuditorCeuta
Monday, January 25, 2016Appointment as AuditorMálaga
Thursday, March 17, 2016Appointment as Sole AdministratorMálaga
Monday, July 4, 2016Appointment as Professional partnerMálaga
Tuesday, September 27, 2016Appointment as DirectorMadrid
Thursday, October 27, 2016Resignation as Alternate Auditor 2Málaga
Wednesday, November 16, 2016Appointment as Sole AdministratorMálaga
Monday, November 21, 2016Appointment as Alternate Auditor 2Málaga
Friday, February 17, 2017Appointment as AuditorMálaga
Wednesday, May 3, 2017Appointment as AuditorMálaga
Tuesday, July 18, 2017Appointment as AuditorMadrid
Tuesday, September 12, 2017Appointment as Alternate Auditor 2Málaga
Monday, September 25, 2017Appointment as AuditorMálaga
Friday, October 13, 2017Appointment as Alternate Auditor 2Málaga
Tuesday, October 24, 2017Appointment as Alternate Auditor 2Málaga
Monday, March 12, 2018Appointment as Alternate Auditor 2Almería
Tuesday, May 29, 2018Resignation as AuditorMadrid
Thursday, June 21, 2018Resignation as Alternate Auditor 2Málaga
Thursday, January 10, 2019Appointment as AuditorAlmería
Wednesday, February 13, 2019Appointment as Joint and Several AdministratorMálaga
Thursday, February 21, 2019Appointment as Bankruptcy administratorCeuta
Tuesday, February 26, 2019Appointment as Alternate Auditor 2Málaga
Monday, March 4, 2019Appointment as AuditorAlmería
Monday, November 18, 2019Re-election as AuditorMálaga
Thursday, October 22, 2020Appointment as Alternate Auditor 2Almería
Tuesday, November 3, 2020Appointment as Bankruptcy administratorMálaga
Monday, January 18, 2021Resignation as AuditorCeuta
Wednesday, May 5, 2021Appointment as AuditorMálaga
Thursday, May 27, 2021Resignation as Bankruptcy administratorMálaga
Tuesday, February 22, 2022Appointment as Alternate Auditor 2Málaga
Wednesday, March 16, 2022Resignation as AuditorMálaga
Tuesday, April 12, 2022Resignation as Alternate Auditor 2Málaga
Monday, June 27, 2022Re-election as Alternate auditor of accountsAlmería
Friday, July 1, 2022Re-election as AuditorAlmería
Thursday, August 18, 2022Appointment as RepresentativeMálaga
Friday, November 11, 2022Appointment as Joint and Several RepresentativeMálaga
Thursday, January 5, 2023Re-election as DirectorMadrid
Thursday, May 11, 2023Appointment as AuditorAlmería
Monday, June 12, 2023Appointment as Alternate Auditor 2Málaga
Wednesday, January 3, 2024Appointment as Alternate Auditor 2Málaga

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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