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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
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Positions

  • Joint and Several administrator
  • Bankruptcy administrator
  • Auditor
  • Joint & Joint and Several Representative

Charts

Visits

ANA MARIA GARCIA-MOCHALES AVILA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Sevilla
  • Malaga
  • Toledo
  • Albacete
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15
  • Málaga Cerrojo, 17
  • Toledo Carretera de Peraleda, 1
  • Albacete Padre Romano, 12

History

Partial History
Date Event Region
Wednesday, March 18, 2009Appointment as Bankruptcy administratorToledo
Tuesday, November 3, 2009Appointment as Bankruptcy administratorMadrid
Tuesday, November 17, 2009Appointment as Bankruptcy administratorMadrid
Wednesday, July 20, 2011Appointment as Bankruptcy administratorMadrid
Tuesday, March 6, 2012Appointment as AuditorMadrid
Monday, June 11, 2012Appointment as Bankruptcy administratorMadrid
Thursday, October 25, 2012Appointment as Bankruptcy administratorMadrid
Monday, January 14, 2013Appointment as Bankruptcy administratorSevilla
Thursday, July 25, 2013Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, February 3, 2014Appointment as Bankruptcy administratorMadrid
Tuesday, February 4, 2014Appointment as Bankruptcy administratorMadrid
Tuesday, March 31, 2015Appointment as Bankruptcy administratorMadrid
Tuesday, May 19, 2015Appointment as AuditorMálaga
Friday, May 22, 2015Appointment as Joint and Several AdministratorToledo
Thursday, May 28, 2015Appointment as AuditorMadrid
Tuesday, September 8, 2015Resignation as Bankruptcy administratorMadrid
Friday, December 2, 2016Resignation as Joint & Joint and Several RepresentativeMadrid
Wednesday, January 11, 2017Resignation as Bankruptcy administratorMadrid
Monday, October 2, 2017Appointment as AuditorMadrid
Tuesday, November 14, 2017Resignation as Bankruptcy administratorMadrid
Tuesday, November 6, 2018Resignation as Bankruptcy administratorToledo
Wednesday, July 10, 2019Appointment as AuditorMadrid
Monday, October 19, 2020Appointment as AuditorToledo
Wednesday, September 6, 2023Appointment as Governing Board MemberAlbacete

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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