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Dato Capital Spain

Luis Alberto Arqued Alsina

Arqued Alsina Luis Alberto

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Positions

  • Financial controller
  • Alternate Auditor 2
  • Recipient of Tax Communications
  • Bankruptcy administrator
  • Auditor
  • Court Administrator
  • Depositary
  • Alternate auditor
  • Representative bankruptcy administrator

Charts

Visits

LUIS ALBERTO ARQUED ALSINA (Spain) Page visits 2024

Searches

LUIS ALBERTO ARQUED ALSINA (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Illes Balears
  • Tarragona
  • Madrid
  • Castellon
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Tarragona Avda. de Pau Casals, 13
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Castellón de la Plana Avenida del Mar, 10
  • Ibiza Avda. Ignacio Wallis, 31

History

Partial History
Date Event Region
Wednesday, February 18, 1998Appointment as DepositaryBarcelona
Wednesday, September 29, 1999Appointment as Depositary and Financial controllerBarcelona
Thursday, March 23, 2000Appointment as DepositaryBarcelona
Monday, June 26, 2000Appointment as AuditorBarcelona
Tuesday, October 31, 2000Resignation as AuditorBarcelona
Wednesday, May 23, 2001Appointment as DepositaryBarcelona
Monday, November 17, 2003Appointment as DepositaryBarcelona
Thursday, February 24, 2005Appointment as AuditorBarcelona
Wednesday, October 19, 2005Appointment as Bankruptcy administratorBarcelona
Wednesday, April 19, 2006Appointment as Bankruptcy administratorBarcelona
Tuesday, April 25, 2006Appointment as Representative bankruptcy administratorBarcelona
Monday, December 4, 2006Appointment as AuditorBarcelona
Saturday, December 23, 2006Appointment as Bankruptcy administratorBarcelona
Tuesday, June 26, 2007Resignation as Bankruptcy administratorBarcelona
Monday, November 12, 2007Appointment as Bankruptcy administratorBarcelona
Tuesday, December 11, 2007Appointment as Bankruptcy administratorBarcelona
Wednesday, December 19, 2007Resignation as Bankruptcy administratorBarcelona
Monday, January 28, 2008Appointment as Bankruptcy administrator and AuditorBarcelona
Thursday, January 31, 2008Appointment as AuditorBarcelona
Monday, April 7, 2008Appointment as AuditorBarcelona
Friday, May 23, 2008Resignation as Bankruptcy administratorBarcelona
Monday, June 16, 2008Appointment as Bankruptcy administratorBarcelona
Monday, June 23, 2008Appointment as AuditorBarcelona
Tuesday, November 25, 2008Appointment as Bankruptcy administratorBarcelona
Monday, December 28, 2009Appointment as AuditorBarcelona
Wednesday, December 30, 2009Resignation as Bankruptcy administratorBarcelona
Thursday, January 21, 2010Appointment as AuditorBarcelona
Friday, February 5, 2010Appointment as Bankruptcy administratorBarcelona
Tuesday, February 16, 2010Appointment as Bankruptcy administratorBarcelona
Tuesday, February 16, 2010Appointment as AuditorBarcelona
Monday, March 1, 2010Resignation as Alternate auditorBarcelona
Tuesday, April 20, 2010Appointment as Bankruptcy administratorIslas Baleares
Thursday, May 6, 2010Resignation as Bankruptcy administratorBarcelona
Tuesday, July 20, 2010Appointment as Bankruptcy administratorTarragona
Thursday, August 5, 2010Appointment as AuditorBarcelona
Wednesday, October 20, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, December 21, 2010Appointment as AuditorBarcelona
Thursday, December 23, 2010Appointment as Bankruptcy administratorMadrid
Thursday, January 13, 2011Appointment as Bankruptcy administratorBarcelona
Wednesday, March 2, 2011Appointment as AuditorBarcelona
Tuesday, March 15, 2011Appointment as AuditorBarcelona
Monday, April 11, 2011Appointment as Bankruptcy administratorMadrid
Wednesday, July 27, 2011Appointment as Bankruptcy administratorTarragona
Thursday, August 4, 2011Appointment as Alternate Auditor 2Madrid
Tuesday, August 16, 2011Appointment as Alternate Auditor 2Madrid
Tuesday, August 23, 2011Resignation as Bankruptcy administratorBarcelona
Tuesday, September 20, 2011Appointment as Bankruptcy administratorBarcelona
Thursday, October 6, 2011Appointment as Bankruptcy administratorMadrid
Tuesday, October 18, 2011Resignation as Bankruptcy administratorBarcelona
Monday, October 24, 2011Resignation as Representative bankruptcy administratorBarcelona
Friday, December 2, 2011Resignation as Representative bankruptcy administratorBarcelona
Friday, December 16, 2011Appointment as Bankruptcy administrator and Representative bankruptcy administratorBarcelona
Friday, March 9, 2012Resignation as Bankruptcy administratorBarcelona
Monday, March 19, 2012Resignation as Bankruptcy administratorTarragona
Friday, April 13, 2012Appointment as Bankruptcy administratorBarcelona
Friday, October 19, 2012Informed as Recipient of Tax CommunicationsCastellón
Wednesday, November 21, 2012Resignation as Bankruptcy administratorMadrid
Tuesday, May 7, 2013Appointment as Bankruptcy administratorBarcelona
Wednesday, August 14, 2013Resignation as Bankruptcy administratorBarcelona
Tuesday, November 19, 2013Appointment as Court AdministratorMadrid
Friday, December 13, 2013Appointment as AuditorBarcelona
Wednesday, February 26, 2014Resignation as Bankruptcy administratorBarcelona
Tuesday, March 11, 2014Appointment as Representative bankruptcy administratorBarcelona
Wednesday, May 14, 2014Appointment as Representative bankruptcy administratorBarcelona
Thursday, June 26, 2014Appointment as Representative bankruptcy administratorBarcelona
Friday, April 10, 2015Appointment as Representative bankruptcy administratorBarcelona
Thursday, July 16, 2015Resignation as Court AdministratorMadrid
Wednesday, August 5, 2015Appointment as Representative bankruptcy administratorBarcelona
Wednesday, December 9, 2015Appointment as Representative bankruptcy administratorBarcelona
Tuesday, March 8, 2016Resignation as Representative bankruptcy administratorBarcelona
Wednesday, April 27, 2016Resignation as Bankruptcy administratorBarcelona
Wednesday, July 6, 2016Resignation as Bankruptcy administratorBarcelona
Friday, July 15, 2016Resignation as Bankruptcy administratorMadrid
Monday, August 8, 2016Appointment as AgentMadrid
Tuesday, January 17, 2017Appointment as Bankruptcy administratorMadrid
Wednesday, March 29, 2017Resignation as Bankruptcy administratorBarcelona
Friday, July 28, 2017Resignation as Representative bankruptcy administratorBarcelona
Tuesday, August 1, 2017Appointment as AuditorBarcelona
Tuesday, January 2, 2018Appointment as AgentMadrid
Wednesday, March 14, 2018Resignation as Representative bankruptcy administratorBarcelona
Thursday, March 22, 2018Resignation as AgentMadrid
Friday, May 11, 2018Resignation as Representative bankruptcy administratorBarcelona
Thursday, August 2, 2018Resignation as Bankruptcy administratorBarcelona
Tuesday, December 18, 2018Resignation as AgentMadrid
Tuesday, February 19, 2019Appointment as AuditorBarcelona
Tuesday, November 5, 2019Appointment as Representative bankruptcy administratorBarcelona
Friday, July 31, 2020Resignation as Bankruptcy administratorTarragona
Wednesday, December 9, 2020Appointment as Representative bankruptcy administratorBarcelona
Wednesday, February 3, 2021Resignation as Sole AdministratorBarcelona
Friday, July 23, 2021Resignation as Representative bankruptcy administratorBarcelona
Tuesday, December 7, 2021Resignation as Joint and Several AdministratorMadrid
Wednesday, June 1, 2022Appointment as Representative bankruptcy administratorBarcelona
Monday, October 31, 2022Appointment as Representative bankruptcy administratorBarcelona
Wednesday, December 7, 2022Appointment as Bankruptcy administratorIslas Baleares
Friday, December 9, 2022Appointment as AuditorBarcelona
Wednesday, December 21, 2022Appointment as AgentMadrid
Wednesday, December 28, 2022Appointment as AgentMadrid
Tuesday, April 11, 2023Resignation as Representative bankruptcy administratorBarcelona
Friday, May 19, 2023Resignation as Representative bankruptcy administratorBarcelona
Monday, July 24, 2023Resignation as Representative bankruptcy administratorBarcelona

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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