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Dato Capital Spain

Luis Enrique Caballero Dominguez

Caballero Dominguez Luis Enrique

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Director
  • Vocal Tip
  • Executive Committee President 2
  • Member Executive Committee
  • President
  • Agent

Charts

Visits

LUIS ENRIQUE CABALLERO DOMINGUEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Sevilla
  • Cadiz
  • Huelva
  • La Rioja
  • Madrid
  • Sevilla Avda. de la Buhaira, 15
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Logroño Vara de Rey, 5 ter
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, January 26, 1998Resignation as DirectorCádiz
Wednesday, June 10, 1998Appointment as RepresentativeHuelva
Wednesday, September 23, 1998Resignation as DirectorCádiz
Monday, April 26, 1999Appointment as Vocal TipMadrid
Monday, October 23, 2000Re-election as DirectorCádiz
Wednesday, January 30, 2002Re-election as Sole AdministratorSevilla
Thursday, September 25, 2003Re-election as DirectorCádiz
Monday, October 27, 2003Resignation as DirectorMadrid
Friday, October 14, 2005Resignation as DirectorSevilla
Wednesday, October 26, 2005Resignation as DirectorCádiz
Thursday, November 24, 2005Resignation as DirectorCádiz
Friday, November 25, 2005Resignation as DirectorCádiz
Monday, October 29, 2007Resignation as AgentMadrid
Wednesday, November 25, 2009Appointment as Member Executive CommitteeCádiz
Tuesday, December 1, 2009Appointment as DirectorHuelva
Tuesday, February 16, 2010Appointment as Sole AdministratorSevilla
Monday, May 31, 2010Resignation as DirectorCádiz
Tuesday, September 14, 2010Appointment as DirectorHuelva
Tuesday, January 11, 2011Appointment as PresidentCádiz
Thursday, November 8, 2012Appointment as Executive Committee President 2Cádiz
Wednesday, November 14, 2012Re-election as President and DirectorCádiz
Wednesday, November 28, 2012Re-election as DirectorLa Rioja
Wednesday, January 28, 2015Resignation as DirectorLa Rioja
Wednesday, March 18, 2015Resignation as Director and Sole AdministratorHuelva
Tuesday, May 19, 2015Resignation as Member Executive CommitteeCádiz
Friday, June 5, 2015Appointment as LiquidatorSevilla
Thursday, June 18, 2015Appointment as Joint and Several AdministratorSevilla
Tuesday, April 5, 2016Resignation as Director and PresidentCádiz
Thursday, April 7, 2016Resignation as Director and PresidentCádiz
Thursday, February 23, 2017Resignation as DirectorLa Rioja
Thursday, May 18, 2017Re-election as Sole AdministratorSevilla
Wednesday, June 14, 2017Appointment as Sole AdministratorMadrid
Friday, October 14, 2022Re-election as Joint and Several AdministratorSevilla
Wednesday, October 19, 2022Resignation as Sole AdministratorHuelva
Tuesday, January 24, 2023Resignation as Sole AdministratorSevilla
Friday, June 16, 2023Re-election as Sole AdministratorSevilla

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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