Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Luis Caruana & Asociados Sociedad Limitada (Director)

Luis Caruana & Asociados 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

  • Auditor
  • Accounting Auditor 2

Business areas

Company registers with activity

  • Valencia
  • Gerona
  • Madrid
  • Barcelona
  • Alicante
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Wednesday, April 26, 2017Appointment as AuditorValencia
Tuesday, June 27, 2017Re-election as AuditorValencia
Friday, July 14, 2017Re-election as Auditor and Accounting Auditor 2Valencia
Tuesday, July 25, 2017Re-election as AuditorValencia
Thursday, July 27, 2017Appointment as AuditorValencia
Friday, August 4, 2017Re-election as AuditorValencia
Wednesday, November 15, 2017Re-election as Auditor and Accounting Auditor 2Valencia
Tuesday, December 5, 2017Re-election as AuditorValencia
Wednesday, December 13, 2017Appointment as AuditorValencia
Thursday, December 21, 2017Appointment as AuditorValencia
Friday, December 29, 2017Re-election as AuditorValencia
Tuesday, January 2, 2018Appointment as AuditorGerona
Friday, January 12, 2018Appointment as AuditorValencia
Tuesday, January 23, 2018Appointment as AuditorValencia
Tuesday, March 27, 2018Re-election as AuditorValencia
Friday, April 6, 2018Appointment as AuditorValencia
Wednesday, April 25, 2018Appointment as AuditorValencia
Monday, May 7, 2018Appointment as AuditorMadrid
Wednesday, June 27, 2018Appointment as AuditorValencia
Thursday, July 5, 2018Re-election as AuditorValencia
Wednesday, July 11, 2018Re-election as Auditor and Accounting Auditor 2Valencia
Wednesday, July 25, 2018Re-election as Auditor and Accounting Auditor 2Valencia
Wednesday, August 8, 2018Re-election as AuditorValencia
Thursday, September 20, 2018Re-election as AuditorValencia
Thursday, October 4, 2018Re-election as AuditorValencia
Friday, November 16, 2018Re-election as Auditor and Accounting Auditor 2Valencia
Tuesday, January 15, 2019Appointment as AuditorBarcelona
Tuesday, January 22, 2019Appointment as AuditorValencia
Wednesday, January 30, 2019Appointment as AuditorValencia
Friday, February 15, 2019Appointment as AuditorValencia
Monday, February 18, 2019Appointment as AuditorBarcelona
Tuesday, February 19, 2019Re-election as AuditorValencia
Wednesday, February 27, 2019Resignation as AuditorMadrid
Tuesday, July 9, 2019Appointment as AuditorValencia
Tuesday, July 16, 2019Re-election as AuditorValencia
Thursday, July 25, 2019Re-election as Auditor and Accounting Auditor 2Valencia
Thursday, August 8, 2019Re-election as AuditorValencia
Friday, August 9, 2019Appointment as Accounting Auditor 2 and AuditorValencia
Tuesday, August 13, 2019Appointment as Accounting Auditor 2Valencia
Wednesday, August 14, 2019Re-election as Auditor and Accounting Auditor 2Valencia
Wednesday, October 2, 2019Appointment as AuditorValencia
Monday, October 21, 2019Appointment as AuditorValencia
Tuesday, November 12, 2019Appointment as AuditorValencia
Thursday, November 21, 2019Re-election as AuditorValencia
Thursday, December 5, 2019Re-election as AuditorAlicante
Monday, December 23, 2019Appointment as AuditorValencia
Thursday, December 26, 2019Appointment as AuditorMadrid
Friday, December 27, 2019Appointment as AuditorMadrid
Monday, December 30, 2019Appointment as AuditorAlicante
Wednesday, January 8, 2020Re-election as AuditorMadrid
Tuesday, January 14, 2020Appointment as Auditor and Accounting Auditor 2Valencia
Wednesday, January 15, 2020Re-election as AuditorValencia
Thursday, January 16, 2020Appointment as AuditorValencia
Friday, February 14, 2020Appointment as AuditorValencia
Friday, February 28, 2020Appointment as AuditorValencia
Friday, March 13, 2020Re-election as AuditorValencia
Wednesday, June 3, 2020Appointment as AuditorValencia
Thursday, August 13, 2020Re-election as AuditorValencia
Wednesday, October 7, 2020Appointment as AuditorValencia
Wednesday, October 14, 2020Re-election as AuditorMadrid
Friday, October 16, 2020Re-election as AuditorValencia
Tuesday, October 20, 2020Appointment as AuditorValencia
Thursday, October 29, 2020Re-election as AuditorValencia
Thursday, November 5, 2020Re-election as AuditorValencia
Monday, November 16, 2020Appointment as AuditorValencia
Tuesday, November 17, 2020Re-election as Auditor and Accounting Auditor 2Valencia
Friday, November 20, 2020Re-election as AuditorValencia
Monday, November 23, 2020Re-election as Auditor and Accounting Auditor 2Valencia
Tuesday, December 15, 2020Re-election as AuditorValencia
Thursday, December 17, 2020Appointment as AuditorValencia
Friday, January 15, 2021Resignation as AuditorValencia
Tuesday, January 19, 2021Appointment as AuditorMadrid
Tuesday, January 26, 2021Appointment as AuditorValencia
Wednesday, January 27, 2021Re-election as AuditorAlicante
Tuesday, February 9, 2021Appointment as Accounting Auditor 2Valencia
Monday, March 15, 2021Re-election as AuditorValencia
Monday, May 10, 2021Re-election as AuditorValencia
Friday, July 16, 2021Re-election as AuditorValencia
Friday, July 23, 2021Re-election as Auditor and Accounting Auditor 2Valencia
Wednesday, August 4, 2021Re-election as AuditorValencia
Tuesday, August 10, 2021Re-election as AuditorValencia
Thursday, August 12, 2021Re-election as AuditorBarcelona
Wednesday, September 1, 2021Re-election as AuditorValencia
Tuesday, September 21, 2021Re-election as AuditorValencia
Thursday, September 23, 2021Re-election as Auditor and Accounting Auditor 2Valencia
Monday, September 27, 2021Appointment as AuditorValencia
Tuesday, November 2, 2021Appointment as AuditorGerona
Wednesday, November 17, 2021Re-election as AuditorValencia
Monday, November 29, 2021Re-election as AuditorValencia
Tuesday, December 28, 2021Re-election as AuditorValencia
Monday, January 3, 2022Re-election as AuditorValencia
Wednesday, January 5, 2022Appointment as AuditorValencia
Monday, January 10, 2022Re-election as AuditorBarcelona
Thursday, January 27, 2022Appointment as AuditorValencia
Wednesday, February 2, 2022Appointment as AuditorValencia
Wednesday, February 9, 2022Appointment as AuditorValencia
Tuesday, March 8, 2022Appointment as AuditorValencia
Thursday, March 10, 2022Appointment as AuditorValencia
Monday, March 14, 2022Appointment as AuditorMadrid
Tuesday, March 15, 2022Appointment as AuditorValencia

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD