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Dato Capital Spain

Luis Anselmo Sainz Perez

Sainz Perez Luis Anselmo

Reports

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Positions

  • Professional partner
  • Alternate Auditor 2
  • Sole Administrator
  • Bankruptcy administrator
  • Director
  • Secretary
  • CEO

Charts

Visits

LUIS ANSELMO SAINZ PEREZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Cantabria
  • Madrid
  • Navarra
  • Santander Castelar, 35
  • Madrid Paseo de la Castellana, 44
  • Pamplona Parque Tomás Caballero, 2

History

Partial History
Date Event Region
Monday, January 26, 1998Resignation as Sole AdministratorCantabria
Wednesday, February 25, 1998Resignation as DirectorNavarra
Monday, October 26, 1998Resignation as DirectorCantabria
Wednesday, March 24, 1999Resignation as Secretary and DirectorCantabria
Thursday, January 20, 2000Resignation as Director,Secretary and CEOCantabria
Friday, March 24, 2000Resignation as Secretary and DirectorNavarra
Wednesday, February 26, 2003Resignation as DirectorCantabria
Wednesday, December 10, 2003Appointment as Alternate Auditor 2Cantabria
Tuesday, May 31, 2005Appointment as Alternate Auditor 2Madrid
Monday, July 17, 2006Appointment as Bankruptcy administratorCantabria
Thursday, June 11, 2009Appointment as Bankruptcy administratorCantabria
Monday, January 11, 2010Appointment as Professional partnerCantabria
Saturday, February 20, 2010Appointment as Professional partnerCantabria
Thursday, March 10, 2011Resignation as Sole AdministratorCantabria
Thursday, February 16, 2012Appointment as Bankruptcy administratorCantabria
Tuesday, February 26, 2013Resignation as Bankruptcy administratorCantabria
Tuesday, October 1, 2013Appointment as Bankruptcy administratorCantabria
Tuesday, August 18, 2015Appointment as Director and SecretaryCantabria
Thursday, September 12, 2019Appointment as Sole AdministratorCantabria
Monday, February 1, 2021Resignation as Bankruptcy administratorCantabria
Friday, May 27, 2022Appointment as LiquidatorCantabria
Monday, November 20, 2023Resignation as Sole Administrator and Professional partnerCantabria
Thursday, March 21, 2024Resignation as Director and SecretaryCantabria

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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