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Dato Capital Spain

Perez Andres Muñoz

Andres Muñoz Perez

Reports

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Positions

  • Financial controller
  • Professional partner
  • Liquidator
  • Alternate Auditor 2
  • Sole Administrator
  • Joint CEO
  • Bankruptcy administrator
  • Director
  • Auditor
  • Commissioner
  • Secretary
  • Alternate auditor of accounts

Charts

Visits

PEREZ ANDRES MUÑOZ (Spain) Page visits 2024

Searches

PEREZ ANDRES MUÑOZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Murcia
  • Illes Balears
  • Cordoba
  • Madrid
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Palma de Mallorca Capitán Salom, 2
  • Córdoba Feria, s/n
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, February 18, 1998Appointment as Alternate Auditor 2Murcia
Monday, September 14, 1998Resignation as Financial controllerMurcia
Wednesday, April 12, 2000Appointment as Financial controllerMurcia
Friday, February 23, 2001Re-election as Alternate Auditor 2Murcia
Wednesday, April 18, 2001Appointment as Joint and Several RepresentativeCórdoba
Wednesday, April 25, 2001Appointment as CommissionerMurcia
Wednesday, September 19, 2001Appointment as Alternate Auditor 2Murcia
Friday, September 21, 2001Appointment as CommissionerMurcia
Friday, January 25, 2002Appointment as Alternate Auditor 2Murcia
Thursday, October 17, 2002Appointment as AuditorMurcia
Wednesday, October 30, 2002Re-election as AuditorMurcia
Friday, February 21, 2003Re-election as Alternate Auditor 2Murcia
Tuesday, March 25, 2003Appointment as AuditorMadrid
Friday, January 23, 2004Appointment as Alternate Auditor 2Murcia
Monday, December 20, 2004Re-election as Alternate Auditor 2Murcia
Wednesday, January 11, 2006Appointment as Alternate auditor of accounts and Alternate Auditor 2Murcia
Thursday, June 29, 2006Resignation as DirectorMurcia
Thursday, December 7, 2006Resignation as Alternate Auditor 2Murcia
Wednesday, January 10, 2007Appointment as AuditorMurcia
Monday, March 12, 2007Resignation as Secretary and DirectorMurcia
Wednesday, July 30, 2008Re-election as AuditorMurcia
Friday, June 5, 2009Re-election as AuditorMurcia
Monday, December 21, 2009Appointment as Bankruptcy administratorMurcia
Friday, January 29, 2010Appointment as LiquidatorMurcia
Tuesday, February 16, 2010Appointment as AuditorMurcia
Friday, March 12, 2010Appointment as Professional partnerMurcia
Wednesday, March 31, 2010Appointment as Bankruptcy administratorMurcia
Wednesday, July 14, 2010Resignation as AuditorMurcia
Tuesday, January 18, 2011Resignation as SecretaryMurcia
Thursday, March 24, 2011Appointment as Sole AdministratorIslas Baleares
Monday, October 31, 2011Appointment as Sole AdministratorMurcia
Tuesday, September 24, 2013Resignation as CommissionerMurcia
Friday, February 28, 2014Appointment as Joint and Several RepresentativeCórdoba
Tuesday, September 8, 2015Resignation as Sole AdministratorIslas Baleares
Thursday, October 8, 2015Appointment as DirectorCórdoba
Friday, July 15, 2016Appointment as Professional partner and Sole AdministratorMurcia
Friday, March 10, 2017Appointment as RepresentativeIslas Baleares
Monday, April 16, 2018Appointment as DirectorCórdoba
Monday, July 16, 2018Resignation as Sole AdministratorMurcia
Wednesday, January 30, 2019Resignation as Bankruptcy administratorMurcia
Tuesday, April 2, 2019Resignation as Bankruptcy administratorMurcia
Wednesday, July 3, 2019Resignation as Sole AdministratorIslas Baleares
Tuesday, July 7, 2020Appointment as Sole Administrator and Sole ShareholderCórdoba
Tuesday, December 14, 2021Resignation as Bankruptcy administratorMurcia
Monday, January 3, 2022Appointment as Sole AdministratorCórdoba
Friday, January 14, 2022Resignation as Sole AdministratorMurcia
Friday, April 29, 2022Re-election as Director and PresidentCórdoba

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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