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Dato Capital Spain

Daniel Martinez Rubio

Martinez Rubio Daniel

Reports

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Positions

  • Financial controller
  • Joint and Several Administrator
  • Professional partner
  • Alternate Auditor 2
  • Sole Administrator
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Trustee

Charts

Visits

DANIEL MARTINEZ RUBIO (Spain) Page visits 2024

Searches

DANIEL MARTINEZ RUBIO (Spain) Searches 2024

Business areas

Company registers with activity

  • Vizcaya
  • Madrid
  • Guipuzcoa
  • Alava
  • Toledo
  • Ciudad Real
  • Zaragoza
  • Bilbao Avda. Madariaga, 24
  • Madrid Paseo de la Castellana, 44
  • San Sebastián Julio Caro Baroja, 1
  • Vitoria Portal de Castilla, 5 y 7
  • Toledo Carretera de Peraleda, 1
  • Ciudad Real Calle Alarcos, 29

History

Partial History
Date Event Region
Monday, February 16, 1998Appointment as Alternate Auditor 2Toledo
Thursday, July 16, 1998Appointment as AuditorMadrid
Wednesday, October 21, 1998Appointment as AuditorToledo
Tuesday, January 26, 1999Appointment as Alternate Auditor 2Toledo
Thursday, September 23, 1999Appointment as Alternate Auditor 2Ciudad Real
Wednesday, January 12, 2000Appointment as Alternate Auditor 2Toledo
Tuesday, June 27, 2000Appointment as Commissioner and TrusteeVizcaya
Wednesday, July 19, 2000Appointment as AuditorMadrid
Monday, January 29, 2001Appointment as Alternate Auditor 2Toledo
Tuesday, February 27, 2001Appointment as AuditorVizcaya
Friday, March 16, 2001Appointment as Alternate Auditor 2Madrid
Wednesday, April 18, 2001Appointment as Alternate Auditor 2Ciudad Real
Monday, October 29, 2001Appointment as Alternate Auditor 2Madrid
Friday, February 15, 2002Appointment as Alternate Auditor 2Toledo
Monday, February 25, 2002Appointment as Alternate Auditor 2Madrid
Tuesday, June 4, 2002Appointment as CommissionerVizcaya
Monday, October 21, 2002Resignation as AuditorToledo
Tuesday, January 21, 2003Re-election as Alternate Auditor 2Toledo
Monday, January 12, 2004Re-election as Alternate Auditor 2Madrid
Wednesday, January 28, 2004Appointment as AuditorVizcaya
Friday, January 30, 2004Re-election as Alternate Auditor 2Toledo
Thursday, February 19, 2004Appointment as Alternate Auditor 2Madrid
Thursday, March 25, 2004Appointment as AuditorToledo
Monday, December 27, 2004Appointment as Financial controllerVizcaya
Thursday, January 27, 2005Re-election as AuditorToledo
Monday, January 31, 2005Appointment as AuditorVizcaya
Wednesday, September 28, 2005Appointment as Bankruptcy administratorVizcaya
Thursday, January 26, 2006Re-election as Alternate Auditor 2Toledo
Wednesday, November 22, 2006Appointment as AuditorVizcaya
Monday, January 15, 2007Appointment as AuditorVizcaya
Friday, February 2, 2007Appointment as AuditorVizcaya
Monday, March 12, 2007Appointment as AuditorVizcaya
Monday, September 3, 2007Appointment as AuditorZaragoza
Thursday, October 2, 2008Appointment as AuditorVizcaya
Monday, January 12, 2009Appointment as AuditorVizcaya
Wednesday, January 14, 2009Re-election as AuditorVizcaya
Wednesday, December 2, 2009Resignation as Joint and Several AdministratorMadrid
Monday, December 28, 2009Appointment as Bankruptcy administratorVizcaya
Wednesday, January 13, 2010Re-election as AuditorVizcaya
Friday, March 5, 2010Re-election as AuditorVizcaya
Tuesday, May 25, 2010Appointment as Bankruptcy administratorVizcaya
Tuesday, June 8, 2010Appointment as AuditorVizcaya
Friday, July 9, 2010Appointment as Bankruptcy administratorÁlava
Thursday, July 22, 2010Appointment as Alternate Auditor 2Guipúzcoa
Friday, July 23, 2010Appointment as Alternate Auditor 2 and AuditorGuipúzcoa
Friday, September 24, 2010Re-election as AuditorMadrid
Thursday, October 7, 2010Appointment as Alternate Auditor 2Vizcaya
Saturday, October 23, 2010Appointment as AuditorVizcaya
Friday, December 3, 2010Resignation as Bankruptcy administratorVizcaya
Friday, December 17, 2010Re-election as AuditorGuipúzcoa
Thursday, December 23, 2010Appointment as AuditorVizcaya
Tuesday, January 4, 2011Re-election as AuditorVizcaya
Thursday, June 16, 2011Appointment as Bankruptcy administratorVizcaya
Monday, September 26, 2011Appointment as AuditorVizcaya
Friday, October 14, 2011Re-election as Alternate Auditor 2Guipúzcoa
Tuesday, November 15, 2011Appointment as AuditorVizcaya
Friday, December 2, 2011Appointment as AuditorVizcaya
Wednesday, December 7, 2011Re-election as AuditorVizcaya
Tuesday, January 10, 2012Appointment as Alternate Auditor 2Guipúzcoa
Monday, January 30, 2012Resignation as Bankruptcy administratorÁlava
Wednesday, February 1, 2012Re-election as AuditorVizcaya
Thursday, March 22, 2012Appointment as Bankruptcy administratorVizcaya
Friday, March 30, 2012Appointment as Bankruptcy administratorVizcaya
Monday, April 23, 2012Appointment as Bankruptcy administratorÁlava
Friday, January 4, 2013Re-election as Alternate Auditor 2 and AuditorVizcaya
Thursday, January 10, 2013Appointment as Bankruptcy administratorVizcaya
Tuesday, January 15, 2013Appointment as AuditorVizcaya
Tuesday, February 26, 2013Appointment as Sole Administrator and Professional partnerVizcaya
Tuesday, April 16, 2013Appointment as AuditorVizcaya
Wednesday, April 24, 2013Appointment as AuditorVizcaya
Monday, May 6, 2013Resignation as Bankruptcy administratorVizcaya
Thursday, September 26, 2013Re-election as AuditorMadrid
Thursday, November 7, 2013Re-election as AuditorVizcaya
Tuesday, December 10, 2013Re-election as Alternate Auditor 2Guipúzcoa
Wednesday, January 8, 2014Appointment as Bankruptcy administratorÁlava
Monday, February 17, 2014Resignation as Bankruptcy administratorVizcaya
Thursday, February 20, 2014Resignation as Bankruptcy administratorVizcaya
Tuesday, March 11, 2014Re-election as Alternate Auditor 2Guipúzcoa
Tuesday, June 10, 2014Resignation as Bankruptcy administratorÁlava
Friday, October 17, 2014Resignation as Bankruptcy administratorVizcaya
Wednesday, July 8, 2015Re-election as Alternate Auditor 2Guipúzcoa
Wednesday, September 2, 2015Re-election as Alternate Auditor 2Vizcaya
Monday, September 7, 2015Appointment as Bankruptcy administratorGuipúzcoa
Wednesday, December 2, 2015Resignation as AuditorVizcaya
Thursday, June 2, 2016Re-election as Alternate Auditor 2Guipúzcoa
Friday, October 14, 2016Resignation as Bankruptcy administratorÁlava
Tuesday, January 17, 2017Resignation as Alternate Auditor 2Guipúzcoa
Tuesday, April 25, 2017Appointment as Bankruptcy administratorVizcaya
Monday, September 10, 2018Resignation as Bankruptcy administratorVizcaya
Thursday, June 22, 2023Appointment as AuditorVizcaya

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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