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

Luis Ponce Jaime

Ponce Jaime 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Liquidator
  • Sole Shareholder
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Joint CEO
  • Director
  • Joint Representative
  • Joint Liquidator
  • Joint and Several Representative
  • Agent

Charts

Visits

LUIS PONCE JAIME (Spain) Page visits 2024

Business areas

Company registers with activity

  • Castellon
  • Madrid
  • Illes Balears
  • Castellón de la Plana Avenida del Mar, 10
  • Madrid Paseo de la Castellana, 44
  • Ibiza Avda. Ignacio Wallis, 31

History

Partial History
Date Event Region
Friday, November 20, 2009Appointment as RepresentativeCastellón
Thursday, December 17, 2009Appointment as Joint AdministratorCastellón
Friday, March 12, 2010Appointment as Joint AdministratorMadrid
Monday, March 15, 2010Resignation as Joint AdministratorMadrid
Monday, March 15, 2010Resignation as Joint AdministratorCastellón
Wednesday, March 24, 2010Resignation as Joint AdministratorCastellón
Monday, April 12, 2010Resignation as Joint AdministratorCastellón
Monday, April 12, 2010Resignation as Joint AdministratorMadrid
Wednesday, April 14, 2010Appointment as Joint AdministratorMadrid
Tuesday, May 4, 2010Resignation as Joint AdministratorMadrid
Tuesday, October 26, 2010Appointment as Joint AdministratorMadrid
Wednesday, October 27, 2010Appointment as Joint AdministratorCastellón
Thursday, October 28, 2010Appointment as Joint AdministratorMadrid
Friday, October 29, 2010Appointment as Joint AdministratorIslas Baleares
Friday, November 5, 2010Appointment as Joint AdministratorMadrid
Tuesday, March 15, 2011Appointment as Joint AdministratorMadrid
Wednesday, March 16, 2011Appointment as Joint AdministratorMadrid
Thursday, March 17, 2011Appointment as Joint AdministratorMadrid
Friday, March 18, 2011Appointment as Joint AdministratorMadrid
Tuesday, March 22, 2011Appointment as Joint AdministratorMadrid
Thursday, September 29, 2011Appointment as Joint and Several RepresentativeCastellón
Thursday, April 26, 2012Resignation as Joint Administrator and Joint LiquidatorMadrid
Wednesday, May 30, 2012Resignation as Joint Administrator and Joint LiquidatorMadrid
Friday, June 1, 2012Resignation as Joint Administrator and Joint LiquidatorMadrid
Thursday, June 7, 2012Resignation as Joint Administrator and Joint LiquidatorMadrid
Wednesday, October 10, 2012Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, October 11, 2012Appointment as Joint RepresentativeCastellón
Tuesday, October 23, 2012Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, November 22, 2012Resignation as Joint Administrator and Joint LiquidatorMadrid
Tuesday, February 12, 2013Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, February 28, 2013Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, March 1, 2013Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, April 2, 2013Resignation as Joint Administrator and LiquidatorCastellón
Tuesday, November 19, 2013Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, November 26, 2013Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, March 14, 2014Appointment as Director and Joint CEOIslas Baleares
Monday, August 18, 2014Appointment as Sole Shareholder and Sole AdministratorIslas Baleares
Tuesday, October 7, 2014Appointment as AgentMadrid
Wednesday, October 8, 2014Appointment as RepresentativeCastellón
Tuesday, October 21, 2014Resignation as Sole Administrator and LiquidatorMadrid
Friday, October 24, 2014Resignation as Joint Administrator and LiquidatorMadrid
Monday, October 27, 2014Resignation as AgentMadrid
Wednesday, October 29, 2014Resignation as Sole Administrator and LiquidatorMadrid
Friday, October 31, 2014Resignation as Sole Administrator and LiquidatorMadrid
Wednesday, November 5, 2014Resignation as Sole Administrator,Liquidator and Joint AdministratorMadrid
Wednesday, November 12, 2014Resignation as Joint Administrator and LiquidatorMadrid
Tuesday, November 18, 2014Resignation as Sole Administrator and LiquidatorMadrid
Wednesday, November 19, 2014Resignation as Joint Administrator and LiquidatorMadrid
Friday, December 5, 2014Resignation as Joint AdministratorCastellón
Thursday, December 18, 2014Resignation as Liquidator and Joint AdministratorMadrid
Friday, June 5, 2015Resignation as Joint AdministratorCastellón
Wednesday, February 10, 2016Appointment as Sole AdministratorCastellón
Monday, October 3, 2016Appointment as Sole Shareholder and Sole AdministratorCastellón
Thursday, September 21, 2017Appointment as Sole Shareholder and Sole AdministratorCastellón
Tuesday, October 3, 2017Appointment as Joint AdministratorCastellón
Monday, February 26, 2018Resignation as Sole Administrator and LiquidatorMadrid
Tuesday, November 20, 2018Appointment as Joint and Several AdministratorCastellón
Wednesday, May 22, 2019Resignation as Joint CEO and DirectorIslas Baleares
Tuesday, January 21, 2020Resignation as Agent and LiquidatorMadrid
Tuesday, March 3, 2020Resignation as Joint AdministratorCastellón
Thursday, June 25, 2020Resignation as Sole AdministratorCastellón
Monday, July 20, 2020Resignation as Joint AdministratorIslas Baleares
Wednesday, December 1, 2021Appointment as Sole Shareholder and Sole AdministratorCastellón
Friday, February 18, 2022Resignation as Sole Administrator and LiquidatorCastellón
Tuesday, February 22, 2022Resignation as Sole Administrator and LiquidatorCastellón
Tuesday, March 8, 2022Resignation as Sole Administrator and LiquidatorMadrid
Thursday, March 17, 2022Resignation as Liquidator and Sole AdministratorIslas Baleares
Thursday, March 31, 2022Resignation as Joint and Several AdministratorCastellón
Monday, September 5, 2022Appointment as Joint and Several AdministratorCastellón
Friday, September 9, 2022Resignation as Joint Administrator and Sole AdministratorCastellón
Friday, November 25, 2022Resignation as Sole Administrator,Liquidator and Sole ShareholderCastellón
Wednesday, January 11, 2023Appointment as LiquidatorCastellón
Wednesday, January 18, 2023Resignation as Agent,Liquidator and Sole AdministratorMadrid
Wednesday, October 25, 2023Appointment as LiquidatorMadrid
Monday, April 15, 2024Resignation as Joint AdministratorCastellón

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