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Dato Capital Spain

Luis Valle Fernandez

Valle Fernandez 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
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Positions

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Liquidator
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Commissioner
  • Joint Liquidator
  • Depositary
  • Accounting Auditor 2
  • Joint & Joint and Several Representative
  • Secretary
  • Financial controller
  • Professional partner
  • Deputy Secretary

Charts

Visits

LUIS VALLE FERNANDEZ (Spain) Page visits 2024

Searches

LUIS VALLE FERNANDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Alava
  • La Rioja
  • Vizcaya
  • Burgos
  • Jaen
  • Madrid
  • Guipuzcoa
  • Zaragoza
  • Vitoria Portal de Castilla, 5 y 7
  • Bilbao Avda. Madariaga, 24
  • Burgos Pza. de España, 3
  • Madrid Paseo de la Castellana, 44
  • San Sebastián Julio Caro Baroja, 1
  • Zaragoza Pza. de Mariano Arregui, 8

History

Partial History
Date Event Region
Friday, March 20, 1998Resignation as DirectorVizcaya
Thursday, May 21, 1998Resignation as SecretaryVizcaya
Tuesday, June 22, 1999Appointment as AuditorÁlava
Tuesday, November 23, 1999Appointment as AuditorÁlava
Monday, November 29, 1999Appointment as RepresentativeÁlava
Monday, February 28, 2000Appointment as AuditorÁlava
Thursday, May 4, 2000Resignation as AuditorMadrid
Tuesday, July 18, 2000Appointment as AuditorGuipúzcoa
Wednesday, September 13, 2000Re-election as AuditorÁlava
Monday, September 18, 2000Re-election as AuditorÁlava
Thursday, September 21, 2000Re-election as AuditorÁlava
Saturday, September 23, 2000Re-election as AuditorÁlava
Tuesday, September 26, 2000Re-election as AuditorÁlava
Monday, January 22, 2001Appointment as AuditorÁlava
Tuesday, March 20, 2001Resignation as RepresentativeÁlava
Tuesday, July 17, 2001Appointment as AuditorÁlava
Monday, September 17, 2001Appointment as AuditorÁlava
Tuesday, September 25, 2001Re-election as AuditorÁlava
Thursday, October 18, 2001Re-election as AuditorÁlava
Monday, October 29, 2001Appointment as AuditorÁlava
Wednesday, January 30, 2002Appointment as AuditorÁlava
Thursday, February 28, 2002Re-election as AuditorÁlava
Saturday, March 23, 2002Re-election as AuditorÁlava
Tuesday, April 16, 2002Appointment as AuditorÁlava
Friday, July 19, 2002Appointment as CommissionerÁlava
Monday, July 29, 2002Appointment as AuditorÁlava
Wednesday, August 14, 2002Appointment as AuditorÁlava
Wednesday, September 4, 2002Re-election as AuditorGuipúzcoa
Wednesday, September 25, 2002Re-election as AuditorÁlava
Wednesday, October 16, 2002Re-election as AuditorMadrid
Friday, November 22, 2002Appointment as AuditorÁlava
Wednesday, December 11, 2002Re-election as AuditorÁlava
Monday, December 23, 2002Appointment as Financial controllerÁlava
Friday, January 10, 2003Appointment as AuditorÁlava
Friday, January 31, 2003Appointment as SecretaryÁlava
Thursday, March 27, 2003Appointment as AuditorÁlava
Monday, April 21, 2003Appointment as AuditorÁlava
Wednesday, July 23, 2003Re-election as AuditorMadrid
Monday, August 25, 2003Re-election as AuditorGuipúzcoa
Tuesday, September 30, 2003Re-election as AuditorÁlava
Tuesday, October 21, 2003Appointment as AuditorÁlava
Wednesday, October 22, 2003Appointment as AuditorÁlava
Monday, October 27, 2003Appointment as AuditorÁlava
Wednesday, October 29, 2003Appointment as AuditorÁlava
Tuesday, November 18, 2003Resignation as SecretaryÁlava
Saturday, January 10, 2004Appointment as RepresentativeÁlava
Friday, March 26, 2004Resignation as SecretaryÁlava
Friday, April 30, 2004Appointment as DepositaryÁlava
Tuesday, July 27, 2004Re-election as Director and Deputy SecretaryÁlava
Wednesday, January 26, 2005Re-election as AuditorÁlava
Saturday, January 29, 2005Re-election as AuditorÁlava
Tuesday, June 14, 2005Re-election as AuditorÁlava
Thursday, June 23, 2005Re-election as AuditorÁlava
Friday, September 30, 2005Re-election as AuditorGuipúzcoa
Monday, October 10, 2005Re-election as AuditorÁlava
Tuesday, November 15, 2005Re-election as AuditorÁlava
Tuesday, November 29, 2005Re-election as AuditorÁlava
Tuesday, January 24, 2006Appointment as AuditorZaragoza
Tuesday, September 12, 2006Re-election as AuditorÁlava
Wednesday, September 13, 2006Re-election as AuditorÁlava
Tuesday, September 26, 2006Re-election as AuditorGuipúzcoa
Monday, October 2, 2006Re-election as AuditorÁlava
Monday, October 30, 2006Re-election as AuditorÁlava
Tuesday, October 31, 2006Appointment as AuditorVizcaya
Thursday, November 2, 2006Re-election as AuditorÁlava
Friday, November 10, 2006Appointment as AuditorMadrid
Monday, November 13, 2006Appointment as AuditorÁlava
Tuesday, November 28, 2006Appointment as AuditorÁlava
Wednesday, November 29, 2006Appointment as AuditorÁlava
Monday, December 18, 2006Appointment as Auditor and Accounting Auditor 2Álava
Friday, September 7, 2007Re-election as AuditorVizcaya
Tuesday, September 11, 2007Re-election as AuditorVizcaya
Wednesday, September 19, 2007Re-election as AuditorÁlava
Tuesday, September 25, 2007Re-election as AuditorÁlava
Thursday, October 4, 2007Re-election as AuditorÁlava
Friday, October 5, 2007Re-election as AuditorÁlava
Tuesday, October 9, 2007Re-election as AuditorÁlava
Tuesday, October 23, 2007Re-election as AuditorGuipúzcoa
Wednesday, November 21, 2007Re-election as AuditorÁlava
Wednesday, October 15, 2008Re-election as AuditorÁlava
Thursday, October 16, 2008Re-election as AuditorÁlava
Friday, October 17, 2008Appointment as Accounting Auditor 2Álava
Thursday, October 23, 2008Re-election as AuditorÁlava
Tuesday, November 11, 2008Re-election as AuditorVizcaya
Friday, November 14, 2008Re-election as AuditorÁlava
Thursday, November 26, 2009Re-election as Auditor and Accounting Auditor 2Álava
Wednesday, February 17, 2010Re-election as AuditorÁlava
Wednesday, April 7, 2010Appointment as Alternate Auditor 2Álava
Thursday, September 2, 2010Resignation as Bankruptcy administratorÁlava
Thursday, October 28, 2010Re-election as AuditorLa Rioja
Friday, October 29, 2010Re-election as Auditor and Accounting Auditor 2Álava
Saturday, November 20, 2010Re-election as AuditorÁlava
Wednesday, November 24, 2010Appointment as AuditorVizcaya
Friday, March 4, 2011Appointment as AuditorÁlava
Tuesday, March 22, 2011Appointment as AuditorÁlava
Thursday, April 14, 2011Appointment as Bankruptcy administratorÁlava
Saturday, May 7, 2011Resignation as CommissionerÁlava
Monday, June 6, 2011Resignation as CommissionerÁlava
Monday, August 1, 2011Re-election as Accounting Auditor 2Álava
Friday, August 12, 2011Re-election as Accounting Auditor 2Álava

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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