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Dato Capital Spain

Ana Maria Garcia Mochales Avila

Garcia Mochales Avila Ana Maria

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
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Positions

  • Joint and Several administrator
  • Bankruptcy administrator
  • Auditor
  • Assistant bankruptcy delegate

Charts

Visits

ANA MARIA GARCIA MOCHALES AVILA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Guadalajara
  • Ciudad Real
  • Toledo Carretera de Peraleda, 1
  • Guadalajara Pº del Ocio, 4
  • Ciudad Real Calle Alarcos, 29
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, February 27, 2009Appointment as Bankruptcy administratorToledo
Wednesday, March 17, 2010Appointment as Bankruptcy administratorMadrid
Monday, April 26, 2010Appointment as Bankruptcy administratorMadrid
Wednesday, December 22, 2010Appointment as Bankruptcy administratorMadrid
Monday, April 4, 2011Appointment as AuditorToledo
Friday, April 15, 2011Appointment as AuditorToledo
Wednesday, October 26, 2011Appointment as Bankruptcy administratorMadrid
Wednesday, November 16, 2011Appointment as Bankruptcy administratorGuadalajara
Thursday, December 22, 2011Appointment as Bankruptcy administratorMadrid
Monday, February 6, 2012Appointment as Bankruptcy administratorCiudad Real
Friday, April 13, 2012Appointment as Bankruptcy administratorToledo
Monday, January 14, 2013Appointment as Assistant bankruptcy delegateToledo
Monday, March 4, 2013Appointment as Assistant bankruptcy delegateToledo
Wednesday, April 10, 2013Appointment as Bankruptcy administratorToledo
Monday, May 27, 2013Appointment as Bankruptcy administratorGuadalajara
Monday, February 3, 2014Appointment as Bankruptcy administratorMadrid
Thursday, July 31, 2014Appointment as Bankruptcy administratorMadrid
Wednesday, November 12, 2014Appointment as AuditorCiudad Real
Tuesday, February 10, 2015Resignation as Bankruptcy administratorToledo
Thursday, April 9, 2015Appointment as Joint and Several AdministratorToledo
Monday, June 20, 2016Appointment as Judicial liquidatorMadrid
Wednesday, January 11, 2017Resignation as Bankruptcy administratorMadrid
Monday, June 26, 2017Appointment as Assistant bankruptcy delegateToledo
Friday, April 20, 2018Appointment as Bankruptcy administratorToledo
Wednesday, May 9, 2018Appointment as AuditorToledo
Thursday, September 20, 2018Resignation as Bankruptcy administratorGuadalajara
Wednesday, October 16, 2019Resignation as Joint liquidatorMadrid
Friday, July 30, 2021Resignation as Bankruptcy administratorMadrid
Wednesday, March 16, 2022Resignation 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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