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Dato Capital Spain

Casimiro Esteban Ortega

Esteban Ortega Casimiro

Reports

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Positions

  • Financial controller
  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Bankruptcy administrator
  • Auditor

Charts

Visits

CASIMIRO ESTEBAN ORTEGA (Spain) Page visits 2024

Searches

CASIMIRO ESTEBAN ORTEGA (Spain) Searches 2024

Business areas

Company registers with activity

  • Sevilla
  • Cadiz
  • Sevilla Avda. de la Buhaira, 15
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Tuesday, March 24, 1998Resignation as LiquidatorSevilla
Thursday, January 20, 2000Resignation as Joint and Several AdministratorSevilla
Monday, September 24, 2001Appointment as AuditorSevilla
Wednesday, November 28, 2001Appointment as AuditorSevilla
Sunday, October 26, 2003Appointment as AuditorSevilla
Tuesday, October 28, 2003Appointment as Financial controllerSevilla
Thursday, February 12, 2004Appointment as AuditorSevilla
Monday, March 29, 2004Re-election as Joint and Several AdministratorSevilla
Friday, February 25, 2005Resignation as Joint and Several AdministratorSevilla
Monday, February 28, 2005Re-election as Joint and Several AdministratorSevilla
Tuesday, July 18, 2006Appointment as AuditorSevilla
Thursday, December 13, 2007Resignation as Joint and Several AdministratorSevilla
Wednesday, December 17, 2008Appointment as AuditorSevilla
Saturday, January 17, 2009Appointment as AuditorCádiz
Tuesday, July 14, 2009Appointment as Bankruptcy administratorSevilla
Tuesday, November 3, 2009Appointment as Bankruptcy administratorSevilla
Thursday, January 28, 2010Appointment as AuditorSevilla
Wednesday, May 12, 2010Resignation as Bankruptcy administratorSevilla
Wednesday, June 9, 2010Appointment as Bankruptcy administratorSevilla
Wednesday, January 19, 2011Resignation as Bankruptcy administratorSevilla
Monday, December 5, 2011Appointment as Sole AdministratorSevilla
Tuesday, April 3, 2012Appointment as Bankruptcy administratorSevilla
Tuesday, July 31, 2012Appointment as Bankruptcy administratorSevilla
Friday, March 14, 2014Appointment as Bankruptcy administratorSevilla
Tuesday, February 17, 2015Resignation as Joint and Several Administrator and Sole AdministratorSevilla
Thursday, September 10, 2015Resignation as Bankruptcy administratorSevilla
Thursday, October 15, 2015Resignation as Bankruptcy administratorSevilla
Friday, April 21, 2017Resignation as Bankruptcy administratorSevilla
Wednesday, February 28, 2018Appointment as Sole AdministratorSevilla
Tuesday, May 8, 2018Resignation as Bankruptcy administratorSevilla
Tuesday, October 9, 2018Resignation as Bankruptcy administratorSevilla
Tuesday, January 15, 2019Appointment as Bankruptcy administratorSevilla
Friday, November 29, 2019Appointment as Bankruptcy administratorSevilla
Thursday, April 20, 2023Appointment as Judicial liquidatorSevilla
Tuesday, December 5, 2023Resignation as Liquidator and Sole AdministratorSevilla

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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