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Dato Capital Spain

Vicente Manuel Diz Varela

Diz Varela Vicente Manuel

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
  • +Dedicated Customer Support by email

Positions

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Liquidator
  • Sole Shareholder
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Joint and Several Representative
  • President
  • Representative Section 143 Register Regulations.
  • Joint Representative

Charts

Visits

VICENTE MANUEL DIZ VARELA (Spain) Page visits 2024

Searches

VICENTE MANUEL DIZ VARELA (Spain) Searches 2024

Business areas

Company registers with activity

  • Leon
  • Ourense
  • Huesca
  • Valladolid
  • Madrid
  • Pontevedra
  • A Coruña
  • Segovia
  • Avila
  • Palencia
  • León El Carmen, 7
  • Orense Avda. de la Habana, 4
  • Huesca Pza. Concepción Arenal, 3
  • Valladolid Gamazo, 11
  • Madrid Paseo de la Castellana, 44
  • Pontevedra Eduardo Pondal, 68
  • A Coruña Novoa Santos, 5
  • Segovia Los Almendros, 3
  • Palencia Mayor, 2

History

Partial History
Date Event Region
Thursday, February 20, 2003Resignation as Joint and Several AdministratorLeón
Wednesday, June 29, 2005Appointment as AuditorOrense
Friday, August 12, 2005Appointment as AuditorOrense
Thursday, August 10, 2006Resignation as Joint and Several AdministratorLeón
Wednesday, August 16, 2006Appointment as AuditorOrense
Tuesday, September 4, 2007Appointment as AuditorOrense
Monday, September 10, 2007Re-election as AuditorMadrid
Thursday, September 20, 2007Appointment as AuditorLeón
Friday, November 30, 2007Appointment as AuditorOrense
Saturday, July 5, 2008Appointment as Joint RepresentativePontevedra
Wednesday, November 12, 2008Re-election as AuditorOrense
Wednesday, November 26, 2008Re-election as AuditorMadrid
Monday, December 22, 2008Re-election as AuditorLeón
Tuesday, April 21, 2009Appointment as Alternate Auditor 2Orense
Thursday, December 17, 2009Appointment as Bankruptcy administratorOrense
Friday, February 19, 2010Appointment as Sole ShareholderLeón
Monday, April 26, 2010Resignation as Director and Representative Section 143 Register Regulations.Huesca
Wednesday, May 5, 2010Appointment as Joint Administrator and Joint and Several RepresentativeLeón
Wednesday, July 21, 2010Re-election as AuditorOrense
Tuesday, October 19, 2010Appointment as Joint AdministratorLeón
Tuesday, December 21, 2010Resignation as Bankruptcy administratorLeón
Tuesday, January 18, 2011Appointment as LiquidatorLeón
Friday, August 19, 2011Appointment as Joint and Several Representative and Joint AdministratorLeón
Tuesday, October 11, 2011Resignation as Bankruptcy administratorValladolid
Tuesday, January 17, 2012Appointment as Bankruptcy administratorValladolid
Thursday, March 1, 2012Appointment as Sole AdministratorMadrid
Tuesday, April 10, 2012Appointment as LiquidatorLeón
Friday, June 15, 2012Resignation as Joint AdministratorLeón
Friday, July 13, 2012Resignation as Joint AdministratorLeón
Monday, July 23, 2012Appointment as Bankruptcy administratorValladolid
Friday, December 14, 2012Appointment as Bankruptcy administratorOrense
Wednesday, April 24, 2013Appointment as Bankruptcy administratorOrense
Thursday, October 24, 2013Appointment as Bankruptcy administratorValladolid
Monday, November 11, 2013Appointment as Bankruptcy administratorValladolid
Wednesday, January 15, 2014Resignation as Bankruptcy administratorOrense
Tuesday, January 21, 2014Resignation as Joint AdministratorLeón
Tuesday, June 24, 2014Appointment as Bankruptcy administratorOrense
Wednesday, August 27, 2014Resignation as Joint RepresentativeLeón
Wednesday, February 18, 2015Appointment as Alternate Auditor 2Valladolid
Monday, February 23, 2015Appointment as Alternate Auditor 2Valladolid
Tuesday, March 3, 2015Appointment as Bankruptcy administratorValladolid
Wednesday, September 30, 2015Appointment as RepresentativeLeón
Friday, October 2, 2015Appointment as AuditorA Coruña
Monday, October 19, 2015Appointment as Joint and Several AdministratorLeón
Monday, December 28, 2015Resignation as Joint RepresentativePontevedra
Monday, February 1, 2016Appointment as Bankruptcy administratorOrense
Monday, March 14, 2016Appointment as Alternate Auditor 2Valladolid
Friday, April 1, 2016Appointment as Alternate Auditor 2Valladolid
Wednesday, June 1, 2016Appointment as Bankruptcy administratorOrense
Friday, August 5, 2016Appointment as AuditorValladolid
Wednesday, October 26, 2016Appointment as Alternate Auditor 2Segovia
Thursday, January 19, 2017Appointment as Alternate Auditor 2Valladolid
Thursday, February 9, 2017Appointment as Alternate Auditor 2Segovia
Monday, February 20, 2017Appointment as AgentMadrid
Wednesday, March 1, 2017Resignation as LiquidatorLeón
Tuesday, July 4, 2017Re-election as Alternate Auditor 2Valladolid
Wednesday, July 19, 2017Appointment as AuditorValladolid
Tuesday, November 28, 2017Appointment as Alternate Auditor 2Valladolid
Friday, January 19, 2018Appointment as Alternate Auditor 2Valladolid
Friday, February 2, 2018Appointment as Alternate Auditor 2 and Bankruptcy administratorSegovia
Friday, March 23, 2018Re-election as Alternate Auditor 2Valladolid
Thursday, May 3, 2018Appointment as Alternate Auditor 2Valladolid
Wednesday, December 5, 2018Resignation as Joint and Several RepresentativeLeón
Friday, January 11, 2019Appointment as Alternate Auditor 2Segovia
Monday, January 14, 2019Re-election as Alternate Auditor 2Valladolid
Tuesday, June 18, 2019Appointment as AuditorValladolid
Thursday, October 10, 2019Resignation as Joint and Several RepresentativeLeón
Thursday, February 20, 2020Re-election as Alternate Auditor 2Ávila
Thursday, March 5, 2020Re-election as Alternate Auditor 2Valladolid
Wednesday, March 11, 2020Re-election as Alternate Auditor 2Valladolid
Friday, March 13, 2020Re-election as Alternate Auditor 2Valladolid
Tuesday, September 1, 2020Appointment as AuditorPontevedra
Thursday, November 5, 2020Resignation as AuditorPontevedra
Monday, November 23, 2020Appointment as Sole Shareholder and Sole AdministratorLeón
Wednesday, December 16, 2020Appointment as Sole AdministratorMadrid
Friday, January 22, 2021Re-election as Alternate Auditor 2Valladolid
Wednesday, January 27, 2021Re-election as Alternate Auditor 2Valladolid
Monday, April 26, 2021Appointment as Sole Shareholder and Sole AdministratorLeón
Friday, July 9, 2021Appointment as AuditorPalencia
Friday, August 13, 2021Re-election as Alternate Auditor 2Valladolid
Thursday, September 16, 2021Re-election as Alternate Auditor 2Valladolid
Tuesday, November 9, 2021Resignation as Bankruptcy administratorValladolid
Friday, January 21, 2022Appointment as Alternate Auditor 2Segovia
Thursday, March 3, 2022Re-election as Alternate Auditor 2Valladolid
Friday, October 28, 2022Appointment as AuditorMadrid
Friday, November 11, 2022Appointment as LiquidatorValladolid
Tuesday, March 7, 2023Re-election as Alternate Auditor 2Valladolid
Tuesday, April 18, 2023Re-election as Alternate Auditor 2Valladolid
Thursday, June 15, 2023Re-election as Alternate Auditor 2Valladolid
Tuesday, August 8, 2023Re-election as Alternate Auditor 2Valladolid
Tuesday, October 24, 2023Appointment as DirectorPontevedra
Thursday, October 26, 2023Appointment as DirectorPontevedra
Thursday, December 28, 2023Re-election as Alternate Auditor 2Valladolid
Tuesday, March 5, 2024Re-election as Alternate Auditor 2Valladolid

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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