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Dato Capital Spain

Luis Velasco Massip

Velasco Massip Luis

Reports

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Positions

  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Bankruptcy administrator
  • Auditor
  • Depositary
  • Manager
  • Alternate auditor
  • Agent
  • Representative bankruptcy administrator

Charts

Visits

LUIS VELASCO MASSIP (Spain) Page visits 2024

Searches

LUIS VELASCO MASSIP (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Tarragona
  • Valladolid
  • Zaragoza
  • Murcia
  • Valencia
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Tarragona Avda. de Pau Casals, 13
  • Granada Arandas, 6
  • Valladolid Gamazo, 11
  • Zaragoza Pza. de Mariano Arregui, 8
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Saturday, January 24, 1998Resignation as Alternate auditorBarcelona
Friday, March 26, 1999Resignation as ManagerBarcelona
Monday, April 30, 2001Appointment as RepresentativeBarcelona
Monday, May 28, 2001Resignation as ManagerMurcia
Wednesday, November 27, 2002Resignation as ManagerBarcelona
Friday, August 27, 2004Resignation as Sole AdministratorBarcelona
Tuesday, July 12, 2005Appointment as Bankruptcy administratorBarcelona
Friday, October 21, 2005Appointment as RepresentativeBarcelona
Thursday, February 16, 2006Appointment as Bankruptcy administratorBarcelona
Tuesday, July 18, 2006Resignation as DepositaryBarcelona
Wednesday, July 19, 2006Appointment as Representative bankruptcy administratorBarcelona
Friday, August 11, 2006Appointment as Representative bankruptcy administratorBarcelona
Tuesday, October 3, 2006Appointment as Representative bankruptcy administratorBarcelona
Tuesday, October 24, 2006Appointment as RepresentativeBarcelona
Tuesday, November 28, 2006Appointment as Representative bankruptcy administratorBarcelona
Wednesday, March 28, 2007Appointment as Representative bankruptcy administratorBarcelona
Monday, November 12, 2007Appointment as Representative bankruptcy administratorBarcelona
Tuesday, November 27, 2007Appointment as Bankruptcy administratorBarcelona
Friday, February 15, 2008Appointment as Representative bankruptcy administrator and Sole AdministratorBarcelona
Monday, April 14, 2008Appointment as Bankruptcy administratorBarcelona
Tuesday, May 20, 2008Resignation as Representative bankruptcy administratorBarcelona
Thursday, June 19, 2008Appointment as Bankruptcy administratorBarcelona
Friday, October 10, 2008Appointment as Representative bankruptcy administratorBarcelona
Wednesday, December 17, 2008Appointment as Bankruptcy administratorBarcelona
Wednesday, January 14, 2009Resignation as Bankruptcy administratorBarcelona
Tuesday, January 5, 2010Appointment as Bankruptcy administratorBarcelona
Thursday, January 7, 2010Appointment as Representative bankruptcy administratorBarcelona
Wednesday, June 16, 2010Appointment as AuditorMadrid
Monday, June 21, 2010Appointment as Bankruptcy administratorMadrid
Wednesday, July 7, 2010Appointment as Representative bankruptcy administratorBarcelona
Thursday, August 5, 2010Appointment as AuditorBarcelona
Thursday, November 18, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, January 11, 2011Appointment as Sole AdministratorMadrid
Friday, February 4, 2011Appointment as Bankruptcy administratorMadrid
Monday, February 14, 2011Appointment as Bankruptcy administratorBarcelona
Monday, April 11, 2011Resignation as Representative bankruptcy administratorBarcelona
Thursday, May 26, 2011Appointment as AuditorTarragona
Friday, May 27, 2011Appointment as AuditorMadrid
Friday, July 8, 2011Resignation as AuditorMadrid
Thursday, July 21, 2011Resignation as AuditorMadrid
Thursday, December 15, 2011Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, December 23, 2011Appointment as Bankruptcy administratorMadrid
Tuesday, January 31, 2012Appointment as Bankruptcy administratorMadrid
Thursday, March 1, 2012Resignation as Bankruptcy administratorBarcelona
Friday, July 13, 2012Appointment as AuditorMadrid
Thursday, August 9, 2012Resignation as Bankruptcy administratorBarcelona
Tuesday, November 13, 2012Resignation as Sole Administrator,Joint Administrator and Bankruptcy administratorMadrid
Friday, November 16, 2012Resignation as Joint AdministratorMadrid
Friday, December 7, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 11, 2012Resignation as RepresentativeBarcelona
Tuesday, January 8, 2013Resignation as Sole Administrator and LiquidatorBarcelona
Tuesday, April 9, 2013Appointment as AuditorMadrid
Friday, April 12, 2013Resignation as Bankruptcy administratorMadrid
Monday, June 3, 2013Appointment as AuditorValladolid
Monday, June 10, 2013Resignation as Bankruptcy administratorMadrid
Wednesday, November 6, 2013Resignation as Representative bankruptcy administratorBarcelona
Monday, November 18, 2013Appointment as AuditorBarcelona
Friday, April 4, 2014Resignation as AgentMadrid
Friday, May 16, 2014Appointment as AuditorZaragoza
Friday, May 23, 2014Appointment as AuditorTarragona
Friday, October 3, 2014Appointment as Bankruptcy administratorMadrid
Thursday, December 4, 2014Resignation as Bankruptcy administratorBarcelona
Tuesday, May 26, 2015Appointment as AuditorZaragoza
Monday, September 21, 2015Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, September 25, 2015Resignation as Bankruptcy administratorMadrid
Tuesday, February 2, 2016Resignation as Representative bankruptcy administratorBarcelona
Wednesday, February 3, 2016Appointment as Bankruptcy administratorMadrid
Friday, February 26, 2016Resignation as Representative bankruptcy administratorBarcelona
Thursday, March 17, 2016Appointment as Bankruptcy administratorBarcelona
Friday, June 10, 2016Appointment as AuditorBarcelona
Friday, October 14, 2016Resignation as AgentMadrid
Thursday, December 15, 2016Appointment as Bankruptcy administratorBarcelona
Thursday, January 12, 2017Appointment as Sole AdministratorBarcelona
Tuesday, February 14, 2017Appointment as Bankruptcy administratorMadrid
Thursday, June 29, 2017Appointment as Bankruptcy administratorValencia
Tuesday, August 1, 2017Resignation as Bankruptcy administratorBarcelona
Thursday, November 30, 2017Appointment as Sole AdministratorBarcelona
Tuesday, December 12, 2017Resignation as Bankruptcy administratorMadrid
Friday, May 4, 2018Appointment as Sole AdministratorBarcelona
Thursday, August 9, 2018Appointment as Bankruptcy administratorBarcelona
Thursday, March 7, 2019Appointment as Sole AdministratorBarcelona
Thursday, June 13, 2019Appointment as AuditorZaragoza
Wednesday, October 21, 2020Appointment as AuditorMadrid
Thursday, November 12, 2020Appointment as Sole AdministratorBarcelona
Wednesday, July 7, 2021Appointment as AuditorTarragona
Tuesday, January 4, 2022Appointment as Alternate Auditor 2Madrid
Tuesday, May 17, 2022Resignation as Bankruptcy administratorBarcelona
Friday, January 13, 2023Re-election as Alternate Auditor 2Madrid
Friday, June 30, 2023Resignation as Sole AdministratorMadrid
Thursday, July 6, 2023Resignation as Sole AdministratorBarcelona
Monday, July 17, 2023Appointment as RepresentativeMadrid
Tuesday, October 3, 2023Appointment as Sole AdministratorMadrid
Friday, October 6, 2023Appointment as AuditorMadrid
Tuesday, November 7, 2023Appointment as AuditorMadrid
Wednesday, January 10, 2024Re-election as Alternate Auditor 2Madrid
Thursday, January 11, 2024Resignation as Bankruptcy administratorMadrid
Thursday, April 18, 2024Appointment as Sole AdministratorBarcelona

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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