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Dato Capital Spain

Alberto Swiec Tenenbaum

Swiec Tenenbaum Alberto

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
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Positions

  • Financial controller
  • Bankruptcy administrator
  • Legal auditor
  • Commissioner
  • Depositary
  • Agent

Charts

Visits

ALBERTO SWIEC TENENBAUM (Spain) Page visits 2024

Searches

ALBERTO SWIEC TENENBAUM (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Burgos
  • Cadiz
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44
  • Burgos Pza. de España, 3
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Monday, September 16, 2002Appointment as Legal auditorMadrid
Wednesday, September 25, 2002Appointment as DepositaryMadrid
Monday, December 30, 2002Resignation as DepositaryMadrid
Tuesday, May 13, 2003Appointment as DepositaryMadrid
Friday, September 12, 2003Appointment as Financial controllerMadrid
Monday, February 23, 2004Resignation as CommissionerMadrid
Wednesday, May 19, 2004Appointment as Financial controllerMadrid
Thursday, June 17, 2004Appointment as DepositaryBurgos
Wednesday, August 18, 2004Appointment as DepositaryToledo
Monday, January 17, 2005Resignation as DepositaryBurgos
Monday, April 18, 2005Appointment as DepositaryMadrid
Thursday, August 18, 2005Resignation as Financial controllerMadrid
Thursday, December 29, 2005Resignation as Legal auditorMadrid
Wednesday, March 15, 2006Resignation as Financial controllerMadrid
Wednesday, June 28, 2006Resignation as Financial controllerMadrid
Friday, August 18, 2006Appointment as DepositaryMadrid
Wednesday, July 9, 2008Resignation as DepositaryMadrid
Monday, March 2, 2009Appointment as Bankruptcy administratorMadrid
Friday, July 31, 2009Appointment as Bankruptcy administratorMadrid
Friday, August 6, 2010Appointment as Bankruptcy administratorMadrid
Wednesday, May 11, 2011Appointment as AgentMadrid
Thursday, July 28, 2011Resignation as DepositaryToledo
Wednesday, May 13, 2015Appointment as Bankruptcy administratorCádiz
Monday, March 13, 2017Resignation as Bankruptcy administratorMadrid
Monday, October 30, 2017Resignation as Bankruptcy administratorMadrid

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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