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Dato Capital Spain

Paloma De Diego Portoles

De Diego Portoles Paloma

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
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Positions

  • Financial controller
  • Joint and Several administrator
  • Alternate Auditor 2
  • Representative
  • Legal auditor
  • Depositary

Charts

Visits

PALOMA DE DIEGO PORTOLES (Spain) Page visits 2024

Business areas

Company registers with activity

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

History

Partial History
Date Event Region
Tuesday, January 20, 1998Resignation as RepresentativeBarcelona
Tuesday, March 30, 1999Appointment as AuditorCiudad Real
Thursday, May 13, 1999Resignation as Joint and Several Administrator and RepresentativeBarcelona
Tuesday, June 20, 2000Re-election as AuditorCiudad Real
Tuesday, April 24, 2001Resignation as Joint and Several AdministratorMadrid
Monday, October 15, 2001Appointment as AuditorCiudad Real
Tuesday, May 28, 2002Appointment as DepositaryMadrid
Wednesday, August 21, 2002Appointment as Financial controllerMadrid
Monday, September 16, 2002Appointment as Legal auditorMadrid
Tuesday, September 24, 2002Re-election as AuditorCiudad Real
Monday, November 25, 2002Re-election as AuditorCiudad Real
Tuesday, January 28, 2003Appointment as DepositaryMadrid
Thursday, April 10, 2003Appointment as DepositaryMadrid
Monday, April 28, 2003Appointment as DepositaryMadrid
Friday, May 30, 2003Appointment as DepositaryMadrid
Monday, June 16, 2003Resignation as Financial controllerMadrid
Monday, June 23, 2003Appointment as DepositaryMadrid
Friday, July 11, 2003Appointment as DepositaryMadrid
Thursday, October 16, 2003Appointment as Financial controllerMadrid
Monday, December 15, 2003Resignation as Alternate Auditor 2Madrid
Wednesday, March 17, 2004Appointment as DepositaryMadrid
Thursday, March 18, 2004Appointment as DepositaryMadrid
Friday, May 28, 2004Resignation as DepositaryMadrid
Friday, June 18, 2004Resignation as DepositaryMadrid
Monday, June 21, 2004Appointment as DepositaryMadrid
Thursday, March 10, 2005Resignation as Financial controllerMadrid
Wednesday, August 16, 2006Appointment as RepresentativeMadrid

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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