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Dato Capital Spain

Carmen Diaz De Magdalena

Diaz De Magdalena Carmen

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Professional partner
  • Sole Administrator
  • Bankruptcy administrator
  • Depositary
  • Agent

Charts

Visits

CARMEN DIAZ DE MAGDALENA (Spain) Page visits 2025

Searches

CARMEN DIAZ DE MAGDALENA (Spain) Searches 2025

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Navarra
  • Burgos
  • Ciudad Real
  • Guadalajara
  • Cantabria
  • Castellon
  • Madrid Paseo de la Castellana, 44
  • Pamplona Parque Tomás Caballero, 2
  • Burgos Pza. de España, 3
  • Ciudad Real Calle Alarcos, 29
  • Guadalajara Pº del Ocio, 4
  • Santander Castelar, 35
  • Castellón de la Plana Avenida del Mar, 10

History

Partial History
Date Event Region
Thursday, April 22, 2004Appointment as DepositaryMadrid
Monday, April 13, 2009Appointment as Bankruptcy administratorMadrid
Monday, February 15, 2010Appointment as Bankruptcy administratorMadrid
Wednesday, October 20, 2010Appointment as Bankruptcy administratorMadrid
Thursday, October 28, 2010Appointment as Bankruptcy administratorMadrid
Friday, November 12, 2010Appointment as Bankruptcy administratorMadrid
Friday, December 3, 2010Appointment as Bankruptcy administratorBarcelona
Wednesday, January 19, 2011Appointment as Bankruptcy administratorMadrid
Friday, February 25, 2011Appointment as Bankruptcy administratorMadrid
Tuesday, March 29, 2011Appointment as Bankruptcy administratorMadrid
Monday, April 25, 2011Appointment as Bankruptcy administratorMadrid
Monday, May 16, 2011Appointment as Bankruptcy administratorMadrid
Friday, June 3, 2011Appointment as Bankruptcy administratorMadrid
Friday, July 29, 2011Appointment as Bankruptcy administratorMadrid
Friday, September 23, 2011Appointment as Bankruptcy administratorMadrid
Monday, November 14, 2011Appointment as Bankruptcy administratorNavarra
Wednesday, February 22, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, March 13, 2012Appointment as Professional partner and Sole AdministratorMadrid
Thursday, June 21, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, July 17, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, October 23, 2012Appointment as Bankruptcy administratorMadrid
Friday, November 23, 2012Resignation as Bankruptcy administratorNavarra
Tuesday, January 8, 2013Resignation as Bankruptcy administratorMadrid
Wednesday, February 27, 2013Appointment as Bankruptcy administratorBurgos
Monday, May 6, 2013Appointment as Bankruptcy administratorMadrid
Monday, June 24, 2013Resignation as Bankruptcy administratorMadrid
Tuesday, October 8, 2013Resignation as Bankruptcy administratorMadrid
Wednesday, February 5, 2014Appointment as AgentMadrid
Monday, February 10, 2014Appointment as Bankruptcy administratorMadrid
Wednesday, March 12, 2014Appointment as Bankruptcy administratorMadrid
Friday, March 28, 2014Appointment as Bankruptcy administratorMadrid
Wednesday, April 16, 2014Appointment as Bankruptcy administratorCiudad Real
Tuesday, April 22, 2014Appointment as Bankruptcy administratorMadrid
Thursday, May 29, 2014Appointment as AgentMadrid
Tuesday, December 9, 2014Resignation as Bankruptcy administratorMadrid
Thursday, February 19, 2015Appointment as Bankruptcy administratorGuadalajara
Tuesday, June 9, 2015Resignation as Bankruptcy administratorMadrid
Tuesday, July 7, 2015Resignation as Bankruptcy administratorMadrid
Wednesday, September 23, 2015Appointment as Bankruptcy administratorBurgos
Friday, October 16, 2015Resignation as Bankruptcy administratorMadrid
Thursday, October 29, 2015Resignation as Bankruptcy administratorGuadalajara
Thursday, December 17, 2015Resignation as Bankruptcy administratorMadrid
Wednesday, February 24, 2016Resignation as Bankruptcy administratorCiudad Real
Thursday, October 13, 2016Appointment as Bankruptcy administratorMadrid
Monday, January 16, 2017Resignation as Bankruptcy administratorMadrid
Wednesday, March 1, 2017Appointment as Bankruptcy administratorMadrid
Thursday, June 29, 2017Appointment as Bankruptcy administratorMadrid
Friday, September 8, 2017Resignation as Bankruptcy administratorMadrid
Thursday, November 23, 2017Resignation as AgentMadrid
Thursday, March 15, 2018Appointment as Bankruptcy administratorMadrid
Wednesday, May 16, 2018Resignation as Bankruptcy administratorMadrid
Monday, May 28, 2018Appointment as Bankruptcy administratorMadrid
Thursday, January 10, 2019Resignation as Bankruptcy administratorBurgos
Monday, February 4, 2019Appointment as Bankruptcy administratorCiudad Real
Friday, July 5, 2019Appointment as Bankruptcy administratorCantabria
Monday, July 15, 2019Appointment as Bankruptcy administratorCastellón
Monday, February 10, 2020Resignation as AgentMadrid
Wednesday, July 22, 2020Resignation as Bankruptcy administratorGuadalajara
Monday, August 17, 2020Resignation as Bankruptcy administratorCastellón
Wednesday, August 26, 2020Resignation as Bankruptcy administratorCantabria
Monday, September 7, 2020Resignation as Bankruptcy administratorMadrid
Tuesday, September 15, 2020Resignation as Bankruptcy administratorMadrid
Wednesday, September 16, 2020Resignation as Bankruptcy administratorMadrid
Tuesday, September 22, 2020Resignation as Bankruptcy administratorMadrid
Tuesday, October 6, 2020Resignation as Bankruptcy administratorMadrid
Friday, July 30, 2021Resignation as Bankruptcy administratorMadrid
Tuesday, November 8, 2022Resignation as Bankruptcy administratorMadrid
Tuesday, August 22, 2023Resignation as Bankruptcy liquidatorNavarra

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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