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Dato Capital Spain

Agustin Jimenez Sanchez

Jimenez Sanchez Agustin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Financial controller
  • Joint and Several Administrator
  • Professional partner
  • Alternate Auditor 2
  • Sole Administrator
  • Representative
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Joint and Several Representative
  • Joint & Joint and Several Representative

Charts

Visits

AGUSTIN JIMENEZ SANCHEZ (Spain) Page visits 2024

Searches

AGUSTIN JIMENEZ SANCHEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Badajoz
  • Barcelona
  • Toledo
  • Ciudad Real
  • Madrid
  • Malaga
  • Albacete
  • Caceres
  • Badajoz Maestro, s/n
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Toledo Carretera de Peraleda, 1
  • Ciudad Real Calle Alarcos, 29
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Albacete Padre Romano, 12
  • Cáceres Avda. de España, 1

History

Partial History
Date Event Region
Wednesday, June 28, 2000Appointment as Financial controllerBadajoz
Monday, December 18, 2000Appointment as CommissionerBadajoz
Wednesday, July 16, 2003Appointment as RepresentativeMadrid
Tuesday, March 28, 2006Resignation as RepresentativeMadrid
Thursday, January 11, 2007Appointment as AuditorBadajoz
Friday, August 3, 2007Appointment as RepresentativeBarcelona
Thursday, December 11, 2008Appointment as Bankruptcy administratorBadajoz
Friday, May 4, 2012Appointment as Joint and Several AdministratorBarcelona
Wednesday, July 11, 2012Appointment as Bankruptcy administratorBadajoz
Thursday, August 30, 2012Appointment as AuditorToledo
Monday, October 22, 2012Appointment as Alternate Auditor 2Ciudad Real
Tuesday, January 8, 2013Appointment as Professional partner and Sole AdministratorBadajoz
Tuesday, January 29, 2013Appointment as Alternate Auditor 2Madrid
Wednesday, February 27, 2013Appointment as Joint and Several AdministratorBadajoz
Wednesday, May 29, 2013Appointment as Sole Administrator and Professional partnerBadajoz
Thursday, May 30, 2013Resignation as Joint and Several AdministratorBadajoz
Monday, July 8, 2013Appointment as Joint and Several AdministratorBadajoz
Wednesday, July 10, 2013Resignation as Joint and Several AdministratorBarcelona
Wednesday, January 15, 2014Appointment as Alternate Auditor 2Ciudad Real
Wednesday, July 23, 2014Appointment as RepresentativeMadrid
Friday, July 25, 2014Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, September 30, 2014Appointment as RepresentativeMadrid
Thursday, October 2, 2014Appointment as Joint and Several AdministratorBadajoz
Friday, October 3, 2014Appointment as RepresentativeMadrid
Friday, December 19, 2014Appointment as Sole Administrator and Professional partnerBadajoz
Wednesday, September 2, 2015Appointment as Professional partnerBadajoz
Tuesday, September 8, 2015Appointment as Bankruptcy administratorMadrid
Wednesday, September 9, 2015Resignation as Sole AdministratorBadajoz
Friday, December 11, 2015Appointment as Joint and Several RepresentativeMálaga
Wednesday, January 27, 2016Appointment as Joint and Several Administrator and Sole AdministratorBadajoz
Wednesday, February 17, 2016Resignation as Joint and Several AdministratorBadajoz
Wednesday, April 20, 2016Appointment as Sole AdministratorMadrid
Thursday, April 28, 2016Resignation as RepresentativeMadrid
Friday, September 16, 2016Appointment as Joint and Several AdministratorAlbacete
Monday, May 22, 2017Resignation as Joint and Several AdministratorBadajoz
Tuesday, June 6, 2017Resignation as RepresentativeMadrid
Thursday, February 1, 2018Appointment as Sole AdministratorToledo
Tuesday, July 31, 2018Resignation as Joint AdministratorCáceres
Tuesday, June 4, 2019Resignation 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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