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Dato Capital Spain

Luis Dieguez Diaz Valero

Dieguez Diaz Valero Luis

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
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Positions

  • Alternate Auditor 2
  • Sole Administrator
  • Auditor
  • Accounting Auditor 2

Charts

Visits

LUIS DIEGUEZ DIAZ VALERO (Spain) Page visits 2024

Searches

LUIS DIEGUEZ DIAZ VALERO (Spain) Searches 2024

Business areas

Company registers with activity

  • Vizcaya
  • Madrid
  • Toledo
  • Bilbao Avda. Madariaga, 24
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, January 24, 2011Appointment as AuditorVizcaya
Monday, April 4, 2011Appointment as AuditorMadrid
Thursday, April 14, 2011Appointment as AuditorMadrid
Thursday, September 22, 2011Appointment as Alternate Auditor 2Madrid
Monday, January 16, 2012Appointment as AuditorToledo
Wednesday, February 27, 2013Appointment as AuditorMadrid
Wednesday, March 12, 2014Appointment as AuditorMadrid
Thursday, May 29, 2014Appointment as AuditorMadrid
Monday, March 16, 2015Appointment as AuditorToledo
Monday, June 29, 2015Appointment as Sole AdministratorMadrid
Monday, January 18, 2016Re-election as AuditorMadrid
Wednesday, January 11, 2017Appointment as AuditorMadrid
Thursday, March 30, 2017Appointment as AuditorVizcaya
Monday, January 15, 2018Appointment as AuditorToledo
Wednesday, September 19, 2018Resignation as AuditorVizcaya
Thursday, January 24, 2019Re-election as AuditorMadrid
Monday, December 23, 2019Appointment as AuditorMadrid
Friday, December 27, 2019Re-election as Accounting Auditor 2Madrid
Monday, December 30, 2019Appointment as AuditorMadrid
Wednesday, December 16, 2020Re-election as AuditorToledo
Monday, February 8, 2021Resignation as Sole Administrator and LiquidatorMadrid
Tuesday, February 9, 2021Appointment as AuditorMadrid
Wednesday, December 22, 2021Re-election as AuditorMadrid
Thursday, February 17, 2022Re-election as AuditorMadrid
Thursday, November 24, 2022Re-election as AuditorMadrid
Thursday, December 1, 2022Re-election as AuditorMadrid
Tuesday, December 13, 2022Appointment as Auditor and Accounting Auditor 2Madrid
Wednesday, December 28, 2022Re-election as AuditorMadrid
Tuesday, January 23, 2024Appointment as AuditorToledo
Thursday, April 11, 2024Appointment as AuditorMadrid

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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