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Dato Capital Spain

Luis Antonio Relea Sarabia

Relea Sarabia Luis Antonio

Reports

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Positions

  • Financial controller
  • Joint and Several Administrator
  • Professional partner
  • Liquidator
  • Joint Administrator
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Joint liquidator

Charts

Visits

LUIS ANTONIO RELEA SARABIA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Cantabria
  • Madrid
  • Burgos
  • Santander Castelar, 35
  • Burgos Pza. de España, 3
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, March 23, 1998Resignation as Financial controllerCantabria
Wednesday, December 22, 1999Appointment as CommissionerCantabria
Monday, June 2, 2008Appointment as AuditorCantabria
Wednesday, November 18, 2009Resignation as Bankruptcy administratorCantabria
Monday, January 25, 2010Resignation as Bankruptcy administratorCantabria
Wednesday, January 27, 2010Resignation as Bankruptcy administratorCantabria
Thursday, March 18, 2010Appointment as AuditorCantabria
Tuesday, April 6, 2010Appointment as Bankruptcy administratorCantabria
Tuesday, May 25, 2010Appointment as AuditorMadrid
Thursday, July 15, 2010Resignation as Bankruptcy administratorCantabria
Friday, November 19, 2010Appointment as Bankruptcy administratorMadrid
Monday, November 22, 2010Appointment as Joint AdministratorCantabria
Tuesday, December 14, 2010Appointment as Bankruptcy administratorMadrid
Monday, March 28, 2011Appointment as Bankruptcy administratorMadrid
Wednesday, April 13, 2011Appointment as Bankruptcy administratorMadrid
Monday, September 12, 2011Appointment as Bankruptcy administratorCantabria
Monday, January 30, 2012Appointment as Bankruptcy administratorCantabria
Wednesday, April 25, 2012Resignation as Joint Administrator and Joint liquidatorCantabria
Thursday, May 10, 2012Appointment as Bankruptcy administratorCantabria
Monday, January 28, 2013Appointment as LiquidatorCantabria
Wednesday, May 22, 2013Appointment as Joint AdministratorBurgos
Wednesday, July 10, 2013Appointment as Bankruptcy administratorCantabria
Friday, July 26, 2013Appointment as LiquidatorCantabria
Tuesday, July 30, 2013Appointment as Bankruptcy administratorCantabria
Monday, May 19, 2014Resignation as Bankruptcy administratorMadrid
Friday, July 25, 2014Resignation as Bankruptcy administratorMadrid
Monday, January 5, 2015Appointment as Joint and Several AdministratorCantabria
Thursday, April 30, 2015Appointment as Bankruptcy administratorMadrid
Thursday, September 24, 2015Appointment as Professional partnerCantabria
Tuesday, October 27, 2015Resignation as Bankruptcy administratorCantabria
Friday, June 10, 2016Appointment as Bankruptcy administratorCantabria
Thursday, May 4, 2017Resignation as Bankruptcy administratorCantabria
Tuesday, February 27, 2018Resignation as Bankruptcy administratorCantabria
Monday, December 17, 2018Resignation as Bankruptcy administratorCantabria
Tuesday, November 19, 2019Resignation as Joint and Several Administrator and LiquidatorCantabria
Thursday, May 19, 2022Appointment as Bankruptcy administratorCantabria
Tuesday, June 14, 2022Resignation as Bankruptcy administratorCantabria
Monday, April 17, 2023Appointment as Bankruptcy administratorCantabria
Thursday, February 29, 2024Appointment as Bankruptcy administratorCantabria

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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