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Dato Capital Spain

Ricardo Cerdeiriña Perez

Cerdeiriña Perez Ricardo

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Positions

  • Financial controller
  • Joint and Several Administrator
  • Professional partner
  • Alternate Auditor 2
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Depositary
  • 2 Liquidation Committee Member

Charts

Visits

RICARDO CERDEIRIÑA PEREZ (Spain) Page visits 2024

Searches

RICARDO CERDEIRIÑA PEREZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Vizcaya
  • Madrid
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Monday, July 20, 1998Appointment as DepositaryVizcaya
Wednesday, November 18, 1998Resignation as CommissionerVizcaya
Thursday, December 17, 1998Appointment as DepositaryVizcaya
Thursday, September 23, 1999Appointment as Financial controllerMadrid
Monday, May 29, 2000Appointment as AuditorVizcaya
Thursday, June 29, 2000Appointment as Financial controllerVizcaya
Tuesday, July 4, 2000Appointment as DepositaryVizcaya
Monday, March 26, 2001Resignation as 2 Liquidation Committee MemberVizcaya
Tuesday, June 19, 2001Appointment as Alternate Auditor 2Vizcaya
Monday, November 18, 2002Resignation as Financial controllerVizcaya
Thursday, November 21, 2002Appointment as Alternate Auditor 2Vizcaya
Monday, May 17, 2004Appointment as Alternate Auditor 2Madrid
Friday, June 25, 2004Appointment as CommissionerVizcaya
Monday, December 27, 2004Appointment as Alternate Auditor 2Vizcaya
Thursday, April 21, 2005Re-election as Alternate Auditor 2Vizcaya
Wednesday, November 30, 2005Re-election as Alternate Auditor 2Vizcaya
Tuesday, January 10, 2006Re-election as Alternate Auditor 2Vizcaya
Wednesday, February 15, 2006Appointment as Alternate Auditor 2Vizcaya
Friday, November 3, 2006Re-election as Alternate Auditor 2Vizcaya
Friday, December 1, 2006Re-election as Alternate Auditor 2Vizcaya
Monday, October 8, 2007Re-election as Alternate Auditor 2Vizcaya
Monday, November 26, 2007Re-election as Alternate Auditor 2Vizcaya
Wednesday, October 29, 2008Appointment as AuditorVizcaya
Wednesday, January 20, 2010Re-election as Alternate Auditor 2Vizcaya
Tuesday, January 26, 2010Appointment as AuditorVizcaya
Tuesday, February 16, 2010Re-election as AuditorVizcaya
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Vizcaya
Friday, April 9, 2010Appointment as AuditorVizcaya
Friday, September 17, 2010Appointment as Alternate Auditor 2Vizcaya
Tuesday, November 30, 2010Appointment as Alternate Auditor 2Vizcaya
Tuesday, December 14, 2010Resignation as Bankruptcy administratorVizcaya
Wednesday, December 29, 2010Appointment as Alternate Auditor 2Vizcaya
Friday, January 14, 2011Resignation as Joint and Several AdministratorVizcaya
Wednesday, April 13, 2011Appointment as Bankruptcy administratorVizcaya
Tuesday, September 24, 2013Resignation as Bankruptcy administratorVizcaya
Friday, December 27, 2013Resignation as Professional partnerVizcaya
Thursday, January 22, 2015Resignation as Bankruptcy administratorVizcaya

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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