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Dato Capital Spain

Luis Perez Gil

Perez Gil Luis

Reports

It includes
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Joint Administrator
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Commissioner
  • Legal auditor
  • President
  • Financial controller
  • Joint Representative
  • Vocal Tip
  • Agent

Charts

Visits

LUIS PEREZ GIL (Spain) Page visits 2024

Searches

LUIS PEREZ GIL (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Alicante
  • Las Palmas
  • Burgos
  • Toledo
  • Ciudad Real
  • Sevilla
  • Vizcaya
  • Madrid Paseo de la Castellana, 44
  • Alicante Avda. Eusebio Sempere, 13
  • Burgos Pza. de España, 3
  • Toledo Carretera de Peraleda, 1
  • Ciudad Real Calle Alarcos, 29
  • Sevilla Avda. de la Buhaira, 15
  • Palma de Mallorca Capitán Salom, 2
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Tuesday, February 13, 2001Appointment as Joint AdministratorMadrid
Thursday, February 22, 2001Appointment as Vocal TipMadrid
Friday, August 10, 2001Appointment as President and Vocal TipMadrid
Friday, October 18, 2002Appointment as CommissionerMadrid
Tuesday, October 22, 2002Re-election as Joint and Several AdministratorMadrid
Monday, December 16, 2002Appointment as CommissionerMadrid
Wednesday, April 23, 2003Appointment as Financial controller and CommissionerMadrid
Tuesday, June 10, 2003Appointment as Legal auditorMadrid
Wednesday, July 30, 2003Resignation as President and DirectorMadrid
Wednesday, January 28, 2004Appointment as Financial controllerMadrid
Monday, April 26, 2004Appointment as CommissionerMadrid
Thursday, February 17, 2005Appointment as RepresentativeMadrid
Thursday, October 19, 2006Resignation as CommissionerMadrid
Tuesday, December 26, 2006Resignation as Financial controllerMadrid
Friday, February 16, 2007Resignation as Legal auditorMadrid
Thursday, January 17, 2008Resignation as Joint AdministratorMadrid
Wednesday, May 14, 2008Appointment as Joint RepresentativeMadrid
Wednesday, September 24, 2008Appointment as AuditorMadrid
Monday, October 27, 2008Appointment as AgentMadrid
Thursday, December 4, 2008Appointment as Bankruptcy administratorMadrid
Monday, June 22, 2009Appointment as Bankruptcy administratorMadrid
Thursday, October 29, 2009Appointment as Bankruptcy administratorMadrid
Tuesday, December 22, 2009Appointment as Bankruptcy administratorAlicante
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorMadrid
Sunday, February 21, 2010Appointment as Bankruptcy administratorMadrid
Friday, March 12, 2010Appointment as AgentMadrid
Thursday, March 18, 2010Appointment as AgentMadrid
Tuesday, May 4, 2010Appointment as AgentMadrid
Tuesday, May 18, 2010Appointment as AuditorMadrid
Thursday, July 1, 2010Appointment as Bankruptcy administratorMadrid
Sunday, July 4, 2010Appointment as Bankruptcy administratorLas Palmas
Wednesday, July 14, 2010Appointment as Bankruptcy administratorMadrid
Wednesday, October 6, 2010Appointment as AgentMadrid
Monday, October 18, 2010Appointment as Bankruptcy administratorMadrid
Wednesday, December 1, 2010Resignation as Sole Administrator and LiquidatorMadrid
Wednesday, December 15, 2010Appointment as Bankruptcy administratorMadrid
Thursday, February 3, 2011Appointment as AgentMadrid
Wednesday, February 16, 2011Appointment as AgentMadrid
Thursday, February 24, 2011Resignation as Bankruptcy administratorMadrid
Wednesday, March 9, 2011Appointment as Bankruptcy administratorMadrid
Friday, March 18, 2011Appointment as AgentMadrid
Tuesday, March 29, 2011Appointment as Bankruptcy administratorCiudad Real
Friday, May 13, 2011Appointment as Bankruptcy administratorMadrid
Monday, May 30, 2011Appointment as Bankruptcy administratorMadrid
Friday, June 3, 2011Appointment as Bankruptcy administratorMadrid
Monday, June 27, 2011Appointment as Bankruptcy administratorMadrid
Tuesday, July 26, 2011Appointment as Bankruptcy administratorMadrid
Wednesday, July 27, 2011Appointment as Bankruptcy administratorBurgos
Tuesday, November 22, 2011Resignation as Bankruptcy administratorMadrid
Monday, November 28, 2011Appointment as AgentMadrid
Monday, January 9, 2012Appointment as AgentMadrid
Friday, March 23, 2012Appointment as AgentMadrid
Tuesday, March 27, 2012Appointment as Agent and Bankruptcy administratorMadrid
Monday, April 9, 2012Re-election as Joint and Several AdministratorMadrid
Tuesday, April 17, 2012Appointment as Bankruptcy administratorBurgos
Friday, June 1, 2012Appointment as AuditorMadrid
Wednesday, June 6, 2012Appointment as Bankruptcy administratorMadrid
Monday, June 18, 2012Resignation as Bankruptcy administratorMadrid
Wednesday, July 18, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, July 31, 2012Appointment as Bankruptcy administratorMadrid
Wednesday, October 3, 2012Resignation as Bankruptcy administratorMadrid
Thursday, October 4, 2012Appointment as Bankruptcy administratorMadrid
Friday, October 5, 2012Appointment as Bankruptcy administratorMadrid
Monday, October 29, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, December 11, 2012Appointment as Bankruptcy administratorMadrid
Monday, December 17, 2012Resignation as Bankruptcy administratorMadrid
Wednesday, January 23, 2013Appointment as Bankruptcy administratorMadrid
Tuesday, February 5, 2013Appointment as Bankruptcy administratorMadrid
Tuesday, February 19, 2013Appointment as AgentMadrid
Thursday, April 11, 2013Appointment as AgentMadrid
Wednesday, April 17, 2013Resignation as AgentMadrid
Tuesday, April 23, 2013Resignation as Bankruptcy administratorMadrid
Thursday, June 27, 2013Appointment as AgentMadrid
Friday, July 12, 2013Resignation as Bankruptcy administratorMadrid
Friday, July 19, 2013Appointment as AgentMadrid
Thursday, August 8, 2013Appointment as AgentMadrid
Tuesday, September 17, 2013Resignation as Bankruptcy administratorMadrid
Wednesday, September 25, 2013Resignation as Bankruptcy administratorMadrid
Friday, October 4, 2013Resignation as AgentMadrid
Monday, December 2, 2013Appointment as AgentMadrid
Wednesday, December 4, 2013Resignation as AgentMadrid
Tuesday, December 17, 2013Appointment as AgentMadrid
Wednesday, December 18, 2013Appointment as AgentMadrid
Tuesday, December 24, 2013Appointment as Joint and Several Administrator and AgentMadrid
Thursday, December 26, 2013Resignation as Bankruptcy administratorMadrid
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, May 6, 2014Appointment as Bankruptcy administratorMadrid
Wednesday, July 9, 2014Resignation as AgentMadrid
Monday, September 8, 2014Appointment as Bankruptcy administratorMadrid
Tuesday, October 28, 2014Resignation as Bankruptcy administratorMadrid
Thursday, November 20, 2014Appointment as AgentMadrid
Wednesday, December 3, 2014Appointment as AgentMadrid
Tuesday, February 10, 2015Appointment as AgentMadrid
Friday, March 6, 2015Resignation as Bankruptcy administratorCiudad Real
Thursday, May 7, 2015Resignation as AgentMadrid
Thursday, May 21, 2015Appointment as AgentMadrid
Friday, June 5, 2015Resignation as AgentMadrid
Wednesday, June 24, 2015Resignation as AgentMadrid
Friday, July 10, 2015Resignation as Bankruptcy administratorMadrid
Monday, July 20, 2015Resignation 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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