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Dato Capital Spain

Benito Aguera Marin

Aguera Marin Benito

Reports

It includes
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Positions

  • Alternate Auditor 2
  • Sole Administrator
  • Joint Administrator
  • Bankruptcy administrator
  • Director
  • Auditor
  • Legal auditor
  • Commissioner
  • Depositary
  • Secretary
  • Financial controller
  • Secretary Commission liquidator
  • Joint Administrator
  • Joint CEO
  • Joint Representative
  • 2 Liquidation Committee Member
  • Vocal Tip

Charts

Visits

BENITO AGUERA MARIN (Spain) Page visits 2024

Searches

BENITO AGUERA MARIN (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Burgos
  • Malaga
  • Toledo
  • Cuenca
  • Las Palmas
  • Barcelona
  • Segovia
  • La Rioja
  • Huesca
  • Madrid Paseo de la Castellana, 44
  • Burgos Pza. de España, 3
  • Málaga Cerrojo, 17
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Toledo Carretera de Peraleda, 1
  • Segovia Los Almendros, 3
  • Logroño Vara de Rey, 5 ter
  • Cuenca Hurtado de Mendoza, 4

History

Partial History
Date Event Region
Monday, March 16, 1998Appointment as Vocal Tip,Secretary and Joint CEOMadrid
Wednesday, March 25, 1998Appointment as Joint AdministratorMadrid
Friday, September 25, 1998Resignation as Financial controllerCuenca
Monday, June 21, 1999Appointment as DepositaryCuenca
Monday, July 23, 2001Appointment as Financial controllerToledo
Tuesday, August 21, 2001Appointment as Financial controllerToledo
Thursday, October 18, 2001Appointment as CommissionerToledo
Friday, April 26, 2002Appointment as DepositaryMadrid
Wednesday, May 29, 2002Appointment as DepositaryMadrid
Wednesday, June 12, 2002Appointment as Legal auditorMadrid
Monday, June 24, 2002Appointment as Financial controllerMadrid
Wednesday, August 21, 2002Appointment as Financial controllerMadrid
Tuesday, September 10, 2002Appointment as CommissionerMadrid
Tuesday, October 15, 2002Appointment as CommissionerMadrid
Wednesday, December 11, 2002Appointment as Legal auditorMadrid
Tuesday, January 28, 2003Appointment as CommissionerMadrid
Wednesday, February 12, 2003Appointment as Legal auditorMadrid
Thursday, February 13, 2003Resignation as Financial controllerToledo
Monday, March 17, 2003Appointment as DepositaryMadrid
Tuesday, April 15, 2003Resignation as DepositaryMadrid
Monday, May 26, 2003Appointment as Financial controllerMadrid
Tuesday, May 27, 2003Appointment as Financial controllerBurgos
Wednesday, May 28, 2003Resignation as CommissionerMadrid
Monday, June 23, 2003Appointment as CommissionerMadrid
Thursday, July 10, 2003Resignation as Financial controllerMadrid
Thursday, July 31, 2003Appointment as CommissionerMadrid
Wednesday, December 10, 2003Appointment as CommissionerMadrid
Wednesday, December 17, 2003Appointment as CommissionerMadrid
Thursday, December 18, 2003Appointment as Legal auditorMadrid
Monday, February 23, 2004Appointment as CommissionerMadrid
Tuesday, April 13, 2004Appointment as AuditorMadrid
Monday, April 19, 2004Re-election as Joint Administrator and CommissionerMadrid
Wednesday, April 28, 2004Appointment as DepositaryMadrid
Thursday, June 17, 2004Resignation as CommissionerMadrid
Friday, June 18, 2004Appointment as Financial controllerMadrid
Friday, June 25, 2004Resignation as DepositaryMadrid
Monday, December 27, 2004Appointment as Bankruptcy administratorMadrid
Wednesday, February 16, 2005Appointment as Bankruptcy administratorLa Rioja
Thursday, February 17, 2005Appointment as Bankruptcy administratorHuesca
Friday, February 18, 2005Appointment as Bankruptcy administratorMadrid
Wednesday, March 16, 2005Appointment as CommissionerMadrid
Friday, March 18, 2005Resignation as Financial controllerMadrid
Tuesday, March 22, 2005Appointment as Bankruptcy administratorLas Palmas
Monday, March 28, 2005Resignation as Financial controllerToledo
Monday, April 25, 2005Appointment as Legal auditorMadrid
Tuesday, May 17, 2005Resignation as Legal auditorMadrid
Saturday, June 11, 2005Appointment as Bankruptcy administratorMadrid
Tuesday, June 28, 2005Appointment as Legal auditorMadrid
Tuesday, October 18, 2005Appointment as 2 Liquidation Committee MemberBurgos
Friday, October 28, 2005Appointment as Bankruptcy administratorMadrid
Monday, November 21, 2005Appointment as Bankruptcy administratorMadrid
Monday, February 20, 2006Appointment as Bankruptcy administratorMadrid
Friday, February 24, 2006Resignation as Bankruptcy administratorMadrid
Monday, March 6, 2006Resignation as Bankruptcy administratorMadrid
Monday, March 13, 2006Resignation as Bankruptcy administratorLa Rioja
Friday, May 12, 2006Appointment as Bankruptcy administratorMadrid
Monday, July 3, 2006Appointment as Bankruptcy administratorMadrid
Friday, September 29, 2006Re-election as Alternate Auditor 2Madrid
Tuesday, November 21, 2006Resignation as Bankruptcy administratorMadrid
Wednesday, December 20, 2006Appointment as Alternate Auditor 2Segovia
Wednesday, January 10, 2007Resignation as Bankruptcy administratorMadrid
Tuesday, January 30, 2007Appointment as Alternate Auditor 2Segovia
Monday, April 23, 2007Resignation as Joint AdministratorMadrid
Friday, June 1, 2007Appointment as AuditorMadrid
Monday, August 20, 2007Resignation as Joint AdministratorMadrid
Thursday, August 30, 2007Appointment as Alternate Auditor 2Segovia
Thursday, October 4, 2007Appointment as Alternate Auditor 2Madrid
Tuesday, November 27, 2007Resignation as Joint AdministratorBarcelona
Wednesday, February 13, 2008Resignation as CommissionerMadrid
Friday, February 22, 2008Resignation as Joint AdministratorBarcelona
Monday, July 28, 2008Re-election as Director,Secretary and Joint CEOMadrid
Wednesday, October 1, 2008Re-election as Alternate Auditor 2Madrid
Wednesday, December 10, 2008Resignation as Sole AdministratorMadrid
Monday, January 12, 2009Appointment as Bankruptcy administratorMadrid
Friday, April 24, 2009Appointment as Bankruptcy administratorMadrid
Thursday, June 18, 2009Appointment as Bankruptcy administratorMadrid
Tuesday, January 26, 2010Resignation as Sole AdministratorMadrid
Thursday, February 11, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, February 16, 2010Appointment as AuditorMadrid
Tuesday, February 16, 2010Re-election as Joint AdministratorMadrid
Thursday, March 18, 2010Appointment as Bankruptcy administratorMadrid
Wednesday, June 9, 2010Appointment as Bankruptcy administratorMálaga
Monday, June 28, 2010Appointment as Joint RepresentativeMadrid
Monday, July 12, 2010Appointment as Joint AdministratorMadrid
Friday, August 13, 2010Resignation as 2 Liquidation Committee MemberBurgos
Friday, June 3, 2011Appointment as AuditorMadrid
Thursday, June 16, 2011Appointment as AuditorMadrid
Monday, May 7, 2012Appointment as Bankruptcy administratorMadrid
Friday, October 19, 2012Re-election as Joint AdministratorMadrid
Friday, December 21, 2012Resignation as Bankruptcy administratorMadrid
Monday, January 21, 2013Resignation as Joint RepresentativeMadrid
Tuesday, April 9, 2013Re-election as Joint AdministratorMadrid
Friday, April 26, 2013Resignation as Bankruptcy administratorMálaga
Tuesday, May 7, 2013Resignation as Joint AdministratorMadrid
Monday, September 9, 2013Resignation as Bankruptcy administratorMadrid
Monday, December 23, 2013Resignation as Bankruptcy administratorMadrid
Monday, March 31, 2014Re-election as Director,Secretary,Joint CEO and Joint AdministratorMadrid
Friday, November 14, 2014Resignation as Bankruptcy administratorMadrid
Wednesday, December 23, 2015Resignation as Bankruptcy administratorMadrid
Thursday, February 11, 2016Resignation 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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