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Dato Capital Spain

Peraza y Compañia Auditores Sociedad Limitada Profesional (Director)

Peraza y Compañia Auditores S.L.P.

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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

  • Liquidator
  • Bankruptcy administrator
  • Auditor

Charts

Visits

PERAZA Y COMPAÑIA AUDITORES Sociedad Limitada Profesional (Spain) Page visits 2024

Business areas

Company registers with activity

  • Las Palmas
  • S. C. Tenerife
  • Barcelona
  • A Coruña
  • Tarragona
  • Huelva
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Santa Cruz de la Palma (La Palma) José López, 39 B Edif. Tinaba
  • Arrecife (Lanzarote) Rambla Medular, 50
  • Córdoba Feria, s/n
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Santiago de Compostela La Rosa, 16
  • Tarragona Avda. de Pau Casals, 13
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América

History

Partial History
Date Event Region
Wednesday, January 21, 2015Appointment as AuditorLas Palmas
Tuesday, April 7, 2015Appointment as AuditorSanta Cruz De Tenerife
Thursday, May 7, 2015Appointment as AuditorSanta Cruz De Tenerife
Thursday, October 22, 2015Appointment as AuditorSanta Cruz De Tenerife
Tuesday, November 24, 2015Appointment as AuditorSanta Cruz De Tenerife
Friday, December 4, 2015Resignation as LiquidatorSanta Cruz De Tenerife
Monday, December 14, 2015Appointment as AuditorSanta Cruz De Tenerife
Thursday, December 17, 2015Appointment as AuditorLas Palmas
Thursday, January 21, 2016Appointment as AuditorSanta Cruz De Tenerife
Monday, February 1, 2016Appointment as AuditorSanta Cruz De Tenerife
Thursday, March 3, 2016Appointment as Bankruptcy administratorSanta Cruz De Tenerife
Friday, April 22, 2016Appointment as AuditorSanta Cruz De Tenerife
Monday, July 18, 2016Appointment as AuditorSanta Cruz De Tenerife
Monday, August 8, 2016Appointment as AuditorLas Palmas
Wednesday, September 7, 2016Appointment as AuditorSanta Cruz De Tenerife
Wednesday, December 14, 2016Appointment as AuditorSanta Cruz De Tenerife
Tuesday, December 20, 2016Appointment as AuditorLas Palmas
Wednesday, January 4, 2017Appointment as AuditorSanta Cruz De Tenerife
Thursday, January 12, 2017Appointment as AuditorSanta Cruz De Tenerife
Friday, January 13, 2017Re-election as AuditorSanta Cruz De Tenerife
Wednesday, January 25, 2017Appointment as AuditorSanta Cruz De Tenerife
Wednesday, April 12, 2017Appointment as AuditorSanta Cruz De Tenerife
Friday, April 21, 2017Appointment as AuditorSanta Cruz De Tenerife
Thursday, June 15, 2017Appointment as AuditorSanta Cruz De Tenerife
Tuesday, August 1, 2017Appointment as AuditorSanta Cruz De Tenerife
Tuesday, October 31, 2017Re-election as AuditorSanta Cruz De Tenerife
Friday, December 1, 2017Appointment as AuditorSanta Cruz De Tenerife
Monday, December 11, 2017Re-election as AuditorSanta Cruz De Tenerife
Wednesday, December 20, 2017Re-election as AuditorSanta Cruz De Tenerife
Tuesday, January 2, 2018Appointment as AuditorSanta Cruz De Tenerife
Wednesday, January 24, 2018Re-election as Auditor and Accounting Auditor 2Santa Cruz De Tenerife
Tuesday, March 13, 2018Appointment as AuditorSanta Cruz De Tenerife
Friday, May 11, 2018Appointment as AuditorSanta Cruz De Tenerife
Monday, May 28, 2018Appointment as AuditorLas Palmas
Friday, July 27, 2018Re-election as AuditorSanta Cruz De Tenerife
Friday, August 3, 2018Appointment as AuditorSanta Cruz De Tenerife
Friday, August 17, 2018Appointment as AuditorSanta Cruz De Tenerife
Monday, August 20, 2018Appointment as AuditorLas Palmas
Friday, November 16, 2018Appointment as AuditorSanta Cruz De Tenerife
Friday, November 30, 2018Appointment as AuditorSanta Cruz De Tenerife
Friday, December 14, 2018Appointment as AuditorSanta Cruz De Tenerife
Monday, December 31, 2018Appointment as AuditorLas Palmas
Friday, January 4, 2019Appointment as AuditorSanta Cruz De Tenerife
Friday, January 18, 2019Re-election as AuditorSanta Cruz De Tenerife
Wednesday, January 30, 2019Re-election as AuditorSanta Cruz De Tenerife
Wednesday, February 20, 2019Appointment as AuditorSanta Cruz De Tenerife
Tuesday, May 14, 2019Re-election as AuditorSanta Cruz De Tenerife
Wednesday, May 22, 2019Appointment as AuditorLas Palmas
Friday, May 31, 2019Re-election as AuditorLas Palmas
Wednesday, June 26, 2019Appointment as AuditorSanta Cruz De Tenerife
Friday, July 12, 2019Re-election as AuditorSanta Cruz De Tenerife
Friday, December 27, 2019Appointment as AuditorSanta Cruz De Tenerife
Wednesday, January 22, 2020Appointment as AuditorSanta Cruz De Tenerife
Tuesday, February 4, 2020Appointment as AuditorSanta Cruz De Tenerife
Friday, February 14, 2020Appointment as AuditorSanta Cruz De Tenerife
Wednesday, March 11, 2020Re-election as AuditorSanta Cruz De Tenerife
Friday, March 20, 2020Re-election as AuditorSanta Cruz De Tenerife
Wednesday, March 25, 2020Appointment as AuditorSanta Cruz De Tenerife
Thursday, August 6, 2020Appointment as AuditorSanta Cruz De Tenerife
Monday, August 24, 2020Appointment as AuditorSanta Cruz De Tenerife
Friday, October 2, 2020Re-election as AuditorSanta Cruz De Tenerife
Friday, November 20, 2020Appointment as AuditorSanta Cruz De Tenerife
Thursday, January 7, 2021Appointment as AuditorSanta Cruz De Tenerife
Wednesday, January 27, 2021Re-election as AuditorSanta Cruz De Tenerife
Thursday, January 28, 2021Appointment as AuditorBarcelona
Monday, February 15, 2021Appointment as AuditorSanta Cruz De Tenerife
Tuesday, March 2, 2021Re-election as AuditorSanta Cruz De Tenerife
Monday, March 22, 2021Appointment as AuditorSanta Cruz De Tenerife
Friday, May 21, 2021Appointment as AuditorSanta Cruz De Tenerife
Tuesday, June 15, 2021Appointment as AuditorSanta Cruz De Tenerife
Thursday, August 12, 2021Re-election as AuditorLas Palmas
Thursday, September 30, 2021Re-election as AuditorSanta Cruz De Tenerife
Friday, November 5, 2021Re-election as AuditorSanta Cruz De Tenerife
Thursday, November 18, 2021Appointment as AuditorSanta Cruz De Tenerife
Thursday, November 25, 2021Appointment as AuditorSanta Cruz De Tenerife
Monday, December 13, 2021Appointment as AuditorSanta Cruz De Tenerife
Thursday, January 27, 2022Appointment as AuditorSanta Cruz De Tenerife
Thursday, February 3, 2022Appointment as AuditorSanta Cruz De Tenerife
Friday, February 11, 2022Re-election as AuditorSanta Cruz De Tenerife
Tuesday, February 15, 2022Appointment as AuditorA Coruña
Friday, March 4, 2022Re-election as AuditorLas Palmas
Monday, May 9, 2022Appointment as AuditorSanta Cruz De Tenerife
Thursday, June 16, 2022Appointment as AuditorSanta Cruz De Tenerife
Friday, July 1, 2022Appointment as AuditorTarragona
Wednesday, October 5, 2022Appointment as AuditorLas Palmas
Thursday, December 1, 2022Resignation as AuditorSanta Cruz De Tenerife
Monday, December 12, 2022Appointment as AuditorSanta Cruz De Tenerife
Friday, December 16, 2022Appointment as AuditorSanta Cruz De Tenerife
Friday, January 13, 2023Appointment as AuditorSanta Cruz De Tenerife
Thursday, January 19, 2023Appointment as AuditorSanta Cruz De Tenerife
Friday, February 3, 2023Appointment as AuditorSanta Cruz De Tenerife
Wednesday, February 8, 2023Appointment as AuditorSanta Cruz De Tenerife
Thursday, February 16, 2023Appointment as AuditorSanta Cruz De Tenerife
Thursday, February 23, 2023Appointment as AuditorSanta Cruz De Tenerife
Friday, May 26, 2023Re-election as AuditorSanta Cruz De Tenerife
Tuesday, July 25, 2023Appointment as AuditorSanta Cruz De Tenerife
Friday, September 15, 2023Appointment as AuditorHuelva
Friday, September 22, 2023Appointment as AuditorSanta Cruz De Tenerife
Tuesday, December 5, 2023Re-election as Auditor and Accounting Auditor 2Santa Cruz De Tenerife
Friday, December 15, 2023Appointment as AuditorSanta Cruz De Tenerife

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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