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Dato Capital Spain

Claudio-Alberto Swiec Tenenbaum

Swiec Tenenbaum Claudio-Alberto

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

  • Financial controller
  • Joint and Several Administrator
  • Joint Administrator
  • Joint CEO
  • Bankruptcy administrator
  • Joint and Several CEO
  • Director
  • Depositary

Charts

Visits

CLAUDIO-ALBERTO SWIEC TENENBAUM (Spain) Page visits 2024

Searches

CLAUDIO-ALBERTO SWIEC TENENBAUM (Spain) Searches 2024

Business areas

Company registers with activity

  • Toledo
  • Madrid
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, May 10, 2001Appointment as Joint and Several CEOToledo
Thursday, June 28, 2001Resignation as Joint CEO,Director and Joint and Several CEOToledo
Monday, August 27, 2001Appointment as Financial controllerToledo
Thursday, June 13, 2002Appointment as DepositaryToledo
Monday, February 10, 2003Appointment as DepositaryToledo
Tuesday, March 25, 2003Resignation as Financial controllerToledo
Monday, May 26, 2003Resignation as DepositaryToledo
Monday, July 14, 2003Appointment as Financial controllerToledo
Thursday, August 7, 2003Appointment as Financial controllerToledo
Wednesday, February 23, 2005Appointment as Financial controllerToledo
Monday, January 8, 2007Resignation as Financial controllerToledo
Friday, July 20, 2007Resignation as Financial controllerToledo
Friday, September 11, 2009Appointment as Bankruptcy administratorToledo
Monday, October 19, 2009Appointment as Bankruptcy administratorToledo
Wednesday, July 16, 2014Re-election as Joint and Several AdministratorToledo
Tuesday, November 11, 2014Resignation as Joint Administrator and Bankruptcy administratorToledo
Wednesday, October 14, 2015Resignation as Bankruptcy administratorToledo
Wednesday, November 11, 2015Resignation as Bankruptcy administratorToledo
Monday, May 22, 2017Resignation as Sole AdministratorToledo
Thursday, March 8, 2018Resignation as Joint and Several AdministratorToledo
Friday, July 31, 2020Resignation as Bankruptcy administratorToledo
Friday, October 9, 2020Resignation as Joint and Several AdministratorMadrid
Monday, February 15, 2021Resignation as Joint and Several AdministratorToledo

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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