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Dato Capital Spain

Luis Carlos Perez Ibañez

Perez Ibañez Luis Carlos

Reports

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  • 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
  • Sole Shareholder
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint CEO
  • Director
  • President
  • Secretary

Charts

Visits

LUIS CARLOS PEREZ IBAÑEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Malaga
  • Cantabria
  • Zamora
  • Madrid
  • Málaga Cerrojo, 17
  • Santander Castelar, 35
  • Zamora Pza. del Cuartel Viejo, 7
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, October 21, 1998Appointment as Joint and Several AdministratorMadrid
Thursday, February 18, 1999Appointment as Sole AdministratorCantabria
Monday, February 22, 1999Resignation as Director and PresidentCantabria
Wednesday, July 28, 1999Resignation as Joint AdministratorMadrid
Thursday, March 28, 2002Resignation as Sole Administrator and Joint AdministratorCantabria
Monday, January 20, 2003Resignation as Sole AdministratorCantabria
Thursday, September 22, 2005Resignation as Joint AdministratorCantabria
Monday, April 23, 2007Resignation as Joint AdministratorCantabria
Thursday, April 24, 2008Resignation as Director,Secretary and Joint CEOMadrid
Thursday, January 20, 2011Resignation as Joint AdministratorMálaga
Monday, April 4, 2011Resignation as Joint AdministratorCantabria
Monday, May 23, 2011Appointment as Sole AdministratorCantabria
Wednesday, October 19, 2011Resignation as Sole AdministratorCantabria
Wednesday, December 7, 2011Resignation as Sole AdministratorCantabria
Monday, February 6, 2012Appointment as Joint and Several AdministratorCantabria
Monday, February 13, 2012Resignation as Sole AdministratorCantabria
Tuesday, March 13, 2012Appointment as RepresentativeCantabria
Wednesday, March 14, 2012Appointment as RepresentativeCantabria
Wednesday, May 30, 2012Resignation as Joint and Several AdministratorZamora
Monday, June 4, 2012Resignation as Joint AdministratorMadrid
Friday, September 28, 2012Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorMálaga
Monday, May 27, 2013Resignation as Joint and Several AdministratorMálaga
Wednesday, March 18, 2015Resignation as Sole 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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