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Dato Capital Spain

Luis Manuel Diaz Perez

Diaz Perez Luis Manuel

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
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Positions

  • Representative
  • Bankruptcy administrator
  • Auditor
  • Joint Representative
  • Joint and Several Representative
  • Agent
  • Representative Section 143 Register Regulations.

Charts

Visits

LUIS MANUEL DIAZ PEREZ (Spain) Page visits 2024

Searches

LUIS MANUEL DIAZ PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Ciudad Real
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Ciudad Real Calle Alarcos, 29

History

Partial History
Date Event Region
Wednesday, May 24, 2000Appointment as RepresentativeMadrid
Monday, May 21, 2001Appointment as RepresentativeMadrid
Wednesday, February 13, 2002Appointment as RepresentativeCiudad Real
Thursday, April 25, 2002Appointment as RepresentativeMadrid
Tuesday, March 30, 2004Resignation as Representative and AgentMadrid
Tuesday, April 20, 2004Resignation as Representative Section 143 Register Regulations.Barcelona
Monday, April 26, 2010Appointment as Joint and Several RepresentativeMadrid
Friday, May 4, 2012Resignation as Joint and Several Representative and Joint RepresentativeMadrid
Friday, January 24, 2014Appointment as Bankruptcy administratorMadrid
Monday, February 17, 2014Appointment as Bankruptcy administratorMadrid
Wednesday, October 1, 2014Appointment as AuditorMadrid
Friday, January 29, 2016Appointment as AuditorMadrid
Monday, May 17, 2021Resignation as Bankruptcy administratorMadrid

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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