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Dato Capital Spain

Legal Audit Sociedad Limitada (Director)

Legal Audit S.L.

View details as a company

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

  • Alternate Auditor 2
  • Auditor
  • Accounting Auditor 2

Charts

Visits

LEGAL AUDIT SOCIEDAD LIMITADA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Sevilla
  • Cordoba
  • Jaen
  • Cadiz
  • Granada
  • Las Palmas
  • Guadalajara
  • Melilla
  • Huelva
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15
  • Córdoba Feria, s/n
  • Jaén García Rebull, 2
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Granada Arandas, 6
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Guadalajara Pº del Ocio, 4
  • Melilla O´Donnell, 5
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América

History

Partial History
Date Event Region
Wednesday, July 12, 2017Appointment as AuditorMálaga
Wednesday, August 2, 2017Appointment as AuditorMadrid
Friday, January 5, 2018Appointment as AuditorMálaga
Thursday, February 15, 2018Re-election as Auditor and Accounting Auditor 2Málaga
Tuesday, April 3, 2018Re-election as AuditorSevilla
Friday, May 25, 2018Re-election as AuditorMálaga
Wednesday, May 30, 2018Appointment as Accounting Auditor 2Madrid
Monday, July 9, 2018Appointment as AuditorMálaga
Thursday, October 25, 2018Re-election as AuditorMálaga
Friday, October 26, 2018Re-election as AuditorMelilla
Wednesday, December 19, 2018Appointment as Alternate Auditor 2 and Alternate auditor of accountsMálaga
Friday, December 21, 2018Re-election as Alternate Auditor 2Málaga
Monday, February 4, 2019Re-election as AuditorCórdoba
Thursday, February 7, 2019Re-election as AuditorJaén
Wednesday, February 13, 2019Re-election as AuditorCádiz
Thursday, March 7, 2019Re-election as AuditorMálaga
Monday, July 8, 2019Appointment as AuditorMálaga
Thursday, December 5, 2019Re-election as AuditorMálaga
Wednesday, January 22, 2020Appointment as AuditorMálaga
Friday, January 24, 2020Appointment as AuditorGranada
Friday, February 21, 2020Appointment as AuditorSevilla
Monday, June 22, 2020Re-election as AuditorMálaga
Tuesday, August 11, 2020Appointment as AuditorMálaga
Thursday, December 10, 2020Re-election as AuditorMálaga
Friday, December 11, 2020Appointment as Accounting Auditor 2Madrid
Monday, December 14, 2020Re-election as AuditorLas Palmas
Thursday, January 21, 2021Re-election as AuditorMálaga
Friday, January 29, 2021Appointment as Alternate Auditor 2Málaga
Monday, February 8, 2021Re-election as Auditor and Accounting Auditor 2Málaga
Friday, May 7, 2021Appointment as AuditorMálaga
Monday, May 17, 2021Appointment as AuditorGuadalajara
Friday, May 21, 2021Appointment as Accounting Auditor 2 and AuditorMálaga
Monday, August 9, 2021Appointment as AuditorJaén
Thursday, August 12, 2021Appointment as AuditorMálaga
Tuesday, August 17, 2021Re-election as AuditorSevilla
Friday, September 3, 2021Re-election as AuditorMálaga
Monday, September 27, 2021Re-election as AuditorGuadalajara
Monday, December 13, 2021Re-election as AuditorMelilla
Thursday, December 23, 2021Re-election as AuditorSevilla
Tuesday, January 4, 2022Appointment as AuditorMálaga
Thursday, January 13, 2022Appointment as AuditorMálaga
Friday, January 21, 2022Appointment as AuditorJaén
Monday, February 7, 2022Appointment as AuditorMálaga
Thursday, February 10, 2022Appointment as AuditorMálaga
Monday, February 28, 2022Appointment as AuditorJaén
Friday, March 25, 2022Appointment as AuditorGranada
Monday, March 28, 2022Appointment as AuditorCádiz
Thursday, April 28, 2022Appointment as AuditorSevilla
Tuesday, May 24, 2022Re-election as AuditorMálaga
Wednesday, June 15, 2022Appointment as AuditorGranada
Thursday, September 29, 2022Resignation as AuditorMadrid
Thursday, October 20, 2022Resignation as AuditorMálaga
Tuesday, November 22, 2022Resignation as Auditor and Accounting Auditor 2Málaga
Tuesday, November 29, 2022Appointment as AuditorMadrid
Friday, February 17, 2023Re-election as AuditorLas Palmas
Wednesday, March 1, 2023Re-election as AuditorMálaga
Monday, March 6, 2023Re-election as Accounting Auditor 2Madrid
Friday, March 24, 2023Appointment as AuditorMálaga
Thursday, May 4, 2023Re-election as AuditorMálaga
Thursday, May 11, 2023Appointment as AuditorHuelva
Wednesday, June 21, 2023Appointment as AuditorMálaga
Tuesday, June 27, 2023Re-election as AuditorGranada
Tuesday, August 29, 2023Re-election as AuditorMálaga
Monday, September 25, 2023Resignation as AuditorGuadalajara
Thursday, November 30, 2023Appointment as AuditorMálaga
Wednesday, January 17, 2024Re-election as Accounting Auditor 2Málaga
Wednesday, February 14, 2024Appointment as AuditorJaén
Tuesday, February 20, 2024Re-election as AuditorSevilla
Tuesday, March 5, 2024Appointment as AuditorMálaga
Wednesday, March 20, 2024Appointment as AuditorMálaga
Tuesday, April 16, 2024Re-election as AuditorMálaga
Thursday, April 18, 2024Re-election as Auditor and Accounting Auditor 2Málaga
Friday, May 3, 2024Appointment as AuditorGranada
Monday, July 8, 2024Re-election as AuditorMelilla

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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