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Dato Capital Spain

Juan Leo Perez

Leo Perez Juan

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

  • Joint and Several Administrator
  • Sole Administrator
  • Representative
  • Joint Representative
  • Joint and Several Representative
  • Joint & Joint and Several Representative

Charts

Visits

JUAN LEO PEREZ (Spain) Page visits 2024

Searches

JUAN LEO PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Cadiz
  • Badajoz
  • Barcelona
  • Madrid Paseo de la Castellana, 44
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Badajoz Maestro, s/n

History

Partial History
Date Event Region
Monday, June 22, 1998Appointment as RepresentativeMadrid
Tuesday, January 19, 1999Appointment as RepresentativeMadrid
Monday, June 21, 1999Appointment as RepresentativeMadrid
Monday, October 11, 1999Appointment as RepresentativeMadrid
Wednesday, November 17, 1999Appointment as RepresentativeBadajoz
Monday, October 16, 2000Appointment as RepresentativeMadrid
Thursday, March 15, 2001Appointment as RepresentativeCádiz
Monday, March 19, 2001Resignation as Joint and Several AdministratorMadrid
Thursday, March 29, 2001Appointment as RepresentativeMadrid
Thursday, May 30, 2002Appointment as Joint Representative and RepresentativeBarcelona
Tuesday, May 18, 2004Resignation as Joint RepresentativeBarcelona
Wednesday, June 23, 2004Resignation as RepresentativeMadrid
Monday, July 12, 2004Resignation as RepresentativeMadrid
Friday, July 16, 2004Resignation as RepresentativeMadrid
Wednesday, July 21, 2004Resignation as Joint and Several AdministratorMadrid
Thursday, July 22, 2004Resignation as Sole AdministratorMadrid
Monday, December 28, 2009Appointment as Joint & Joint and Several RepresentativeBadajoz
Tuesday, December 29, 2009Appointment as RepresentativeMadrid
Wednesday, December 30, 2009Appointment as Joint and Several Representative and Joint RepresentativeMadrid
Monday, January 4, 2010Appointment as Joint & Joint and Several RepresentativeMadrid
Wednesday, January 13, 2010Appointment as Joint and Several Representative and Joint RepresentativeCádiz
Tuesday, February 16, 2010Appointment as Joint and Several Representative and Joint RepresentativeMadrid
Wednesday, February 17, 2010Appointment as Joint RepresentativeCádiz
Monday, March 1, 2010Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, March 8, 2010Appointment as Joint & Joint and Several RepresentativeMadrid
Thursday, May 27, 2010Appointment as Joint RepresentativeBadajoz
Monday, May 31, 2010Appointment as Joint RepresentativeMadrid
Tuesday, June 8, 2010Appointment as RepresentativeMadrid
Friday, July 23, 2010Appointment as Joint RepresentativeMadrid
Wednesday, August 4, 2010Appointment as Joint RepresentativeCádiz
Friday, March 18, 2011Appointment as RepresentativeMadrid
Monday, March 21, 2011Appointment as RepresentativeMadrid
Tuesday, March 22, 2011Appointment as Joint & Joint and Several RepresentativeMadrid
Wednesday, March 23, 2011Appointment as Joint and Several Representative and Joint RepresentativeMadrid
Thursday, March 24, 2011Appointment as RepresentativeMadrid
Friday, April 1, 2011Appointment as Joint and Several Representative and Joint RepresentativeCádiz
Tuesday, April 5, 2011Appointment as Joint & Joint and Several RepresentativeBadajoz
Tuesday, April 12, 2011Appointment as Joint and Several Representative and Joint RepresentativeCádiz
Thursday, April 14, 2011Appointment as Joint & Joint and Several RepresentativeBadajoz
Tuesday, May 3, 2011Appointment as Joint and Several Representative and Joint RepresentativeMadrid
Friday, May 13, 2011Appointment as Joint and Several Representative and Joint RepresentativeMadrid
Tuesday, August 14, 2012Appointment as Joint & Joint and Several Representative,Representative and Joint RepresentativeBadajoz
Tuesday, September 4, 2012Resignation as Representative,Joint & Joint and Several Representative and Joint RepresentativeMadrid
Wednesday, September 5, 2012Resignation as Representative,Joint and Several Representative and Joint RepresentativeMadrid
Thursday, September 6, 2012Resignation as Representative,Joint and Several Representative and Joint RepresentativeMadrid
Thursday, September 13, 2012Resignation as Representative,Joint and Several Representative,Joint Representative and Joint & Joint and Several RepresentativeMadrid
Tuesday, November 27, 2012Resignation as Joint and Several Representative and Joint RepresentativeCádiz
Thursday, February 21, 2013Resignation as Joint & Joint and Several RepresentativeMadrid
Thursday, February 28, 2013Resignation as Joint & Joint and Several RepresentativeBadajoz
Friday, March 1, 2013Resignation as Representative,Joint and Several Representative and Joint RepresentativeMadrid
Wednesday, March 13, 2013Resignation as Joint RepresentativeCádiz
Wednesday, May 22, 2013Appointment as Joint & Joint and Several RepresentativeBadajoz
Friday, July 26, 2013Appointment as Joint RepresentativeMadrid
Friday, August 2, 2013Appointment as Joint RepresentativeBadajoz
Tuesday, August 20, 2013Appointment as Joint RepresentativeCádiz
Monday, November 18, 2013Resignation as Representative and Joint & Joint and Several RepresentativeMadrid
Wednesday, November 20, 2013Appointment as RepresentativeMadrid
Monday, April 13, 2015Resignation as Representative,Joint and Several Representative and Joint RepresentativeMadrid
Wednesday, April 27, 2016Resignation as Joint & Joint and Several Representative,Joint and Several Representative and Joint RepresentativeMadrid
Tuesday, May 3, 2016Resignation as Joint and Several Representative and Joint RepresentativeMadrid
Wednesday, May 18, 2016Resignation as Joint & Joint and Several RepresentativeBadajoz
Monday, May 23, 2016Resignation as Joint Representative and Joint and Several RepresentativeCádiz
Tuesday, November 27, 2018Resignation as Joint RepresentativeCádiz
Wednesday, December 5, 2018Resignation as Joint RepresentativeMadrid
Friday, December 7, 2018Resignation as Joint RepresentativeMadrid
Tuesday, November 26, 2019Resignation as Joint & Joint and Several RepresentativeMadrid

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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