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Dato Capital Spain

Contables y Financieras Analisis y Verificaciones

Analisis y Verificaciones Contables y Financieras

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

  • Bankruptcy administrator
  • Auditor
  • Accounting Auditor 2

Charts

Visits

CONTABLES Y FINANCIERAS ANALISIS Y VERIFICACIONES (Spain) Page visits 2024

Searches

CONTABLES Y FINANCIERAS ANALISIS Y VERIFICACIONES (Spain) Searches 2024

Business areas

Company registers with activity

  • Zaragoza
  • La Rioja
  • Tarragona
  • Vizcaya
  • Zaragoza Pza. de Mariano Arregui, 8
  • Logroño Vara de Rey, 5 ter
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Thursday, January 12, 2006Appointment as AuditorZaragoza
Thursday, November 9, 2006Appointment as Accounting Auditor 2 and AuditorZaragoza
Thursday, January 4, 2007Appointment as AuditorZaragoza
Friday, April 20, 2007Appointment as Bankruptcy administratorZaragoza
Wednesday, September 26, 2007Appointment as AuditorZaragoza
Wednesday, December 19, 2007Appointment as AuditorZaragoza
Thursday, February 21, 2008Appointment as AuditorTarragona
Monday, April 21, 2008Appointment as AuditorZaragoza
Wednesday, June 4, 2008Resignation as AuditorZaragoza
Tuesday, September 16, 2008Appointment as AuditorZaragoza
Friday, November 7, 2008Resignation as AuditorVizcaya
Thursday, January 8, 2009Appointment as AuditorZaragoza
Friday, January 9, 2009Re-election as AuditorLa Rioja
Monday, January 11, 2010Resignation as AuditorZaragoza
Thursday, January 14, 2010Appointment as AuditorZaragoza
Tuesday, February 16, 2010Resignation as AuditorZaragoza
Thursday, February 18, 2010Appointment as AuditorZaragoza
Friday, March 26, 2010Appointment as AuditorZaragoza
Wednesday, April 28, 2010Resignation as AuditorZaragoza
Tuesday, January 4, 2011Appointment as AuditorZaragoza
Thursday, February 17, 2011Appointment as AuditorZaragoza

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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