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Audit Iberica Insolvencias Sociedad Limitada Profesional (Director)

Audit Iberica Insolvencias S.L.P.

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Reports

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  • 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

  • Bankruptcy administrator
  • Auditor

Charts

Searches

AUDIT IBERICA INSOLVENCIAS Sociedad Limitada Profesional (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Zaragoza
  • Castellon
  • Murcia
  • Valencia
  • Gerona
  • Toledo
  • Pontevedra
  • Tarragona
  • Malaga
  • Alava
  • Madrid Paseo de la Castellana, 44
  • Zaragoza Pza. de Mariano Arregui, 8
  • Castellón de la Plana Avenida del Mar, 10
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Valencia Gran Vía Marqués del Turia, 57
  • Girona Riu Fresser, 76
  • Toledo Carretera de Peraleda, 1
  • Pontevedra Eduardo Pondal, 68
  • Tarragona Avda. de Pau Casals, 13
  • Málaga Cerrojo, 17
  • Vitoria Portal de Castilla, 5 y 7

History

Partial History
Date Event Region
Tuesday, January 15, 2013Appointment as AuditorMadrid
Tuesday, April 30, 2013Appointment as Bankruptcy administratorMadrid
Monday, May 6, 2013Appointment as Bankruptcy administratorCastellón
Thursday, May 30, 2013Appointment as AuditorMadrid
Tuesday, July 16, 2013Appointment as AuditorZaragoza
Tuesday, July 23, 2013Appointment as Bankruptcy administratorCastellón
Thursday, September 12, 2013Appointment as Bankruptcy administratorMurcia
Thursday, November 7, 2013Appointment as Bankruptcy administratorMurcia
Friday, May 16, 2014Appointment as Bankruptcy administratorMadrid
Friday, June 13, 2014Appointment as AuditorMadrid
Wednesday, June 25, 2014Appointment as AuditorZaragoza
Thursday, July 31, 2014Appointment as AuditorValencia
Tuesday, September 9, 2014Appointment as Bankruptcy administratorMadrid
Thursday, December 18, 2014Appointment as Bankruptcy administratorZaragoza
Monday, March 30, 2015Appointment as Bankruptcy administratorGerona
Tuesday, May 26, 2015Resignation as AuditorMadrid
Tuesday, September 1, 2015Resignation as Bankruptcy administratorMadrid
Monday, December 14, 2015Appointment as Bankruptcy administratorZaragoza
Thursday, March 3, 2016Appointment as AuditorZaragoza
Wednesday, May 18, 2016Resignation as Bankruptcy administratorZaragoza
Thursday, May 26, 2016Appointment as AuditorToledo
Monday, June 13, 2016Appointment as AuditorMadrid
Thursday, September 29, 2016Resignation as AuditorToledo
Wednesday, January 18, 2017Resignation as AuditorMadrid
Wednesday, August 16, 2017Appointment as AuditorPontevedra
Monday, March 26, 2018Resignation as Bankruptcy administratorMurcia
Monday, April 9, 2018Appointment as Bankruptcy administratorPontevedra
Monday, June 18, 2018Appointment as AuditorTarragona
Wednesday, November 7, 2018Appointment as AuditorMadrid
Thursday, March 7, 2019Appointment as AuditorMálaga
Friday, May 17, 2019Resignation as Bankruptcy administratorZaragoza
Wednesday, May 22, 2019Appointment as Bankruptcy administratorValencia
Monday, November 25, 2019Appointment as Bankruptcy administratorMurcia
Friday, July 3, 2020Resignation as Bankruptcy administratorMurcia
Thursday, November 12, 2020Resignation as Bankruptcy administratorMurcia
Monday, March 1, 2021Resignation as Bankruptcy administratorPontevedra
Tuesday, April 20, 2021Resignation as AuditorÁlava
Monday, July 19, 2021Appointment as AuditorMadrid
Wednesday, November 24, 2021Resignation as Bankruptcy administratorCastellón
Friday, February 18, 2022Appointment as Bankruptcy administratorMurcia
Monday, February 28, 2022Resignation as Bankruptcy administratorValencia
Wednesday, June 1, 2022Resignation as Bankruptcy administratorCastellón
Wednesday, October 4, 2023Appointment as AuditorGerona
Wednesday, June 26, 2024Appointment as AuditorTarragona

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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