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Dato Capital Spain

Federico Javier Varona Garcia

Varona Garcia Federico Javier

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
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Positions

  • Joint and Several Administrator
  • Recipient of Tax Communications
  • Representative
  • Bankruptcy administrator
  • Auditor
  • Court Administrator
  • Joint and Several Representative

Charts

Visits

FEDERICO JAVIER VARONA GARCIA (Spain) Page visits 2024

Searches

FEDERICO JAVIER VARONA GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Valencia
  • Madrid
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Wednesday, August 22, 2001Appointment as AuditorValencia
Monday, April 19, 2004Appointment as Joint and Several RepresentativeValencia
Wednesday, June 21, 2006Resignation as Court AdministratorMadrid
Monday, June 1, 2009Appointment as Bankruptcy administratorValencia
Thursday, April 22, 2010Appointment as Bankruptcy administratorValencia
Friday, June 24, 2011Appointment as Bankruptcy administratorValencia
Wednesday, June 29, 2011Appointment as Bankruptcy administratorValencia
Tuesday, July 26, 2011Appointment as Bankruptcy administratorValencia
Tuesday, October 4, 2011Appointment as RepresentativeValencia
Friday, October 14, 2011Appointment as RepresentativeValencia
Wednesday, November 9, 2011Re-election as Joint and Several AdministratorValencia
Friday, July 20, 2012Informed as Recipient of Tax CommunicationsValencia
Friday, May 29, 2015Resignation as Bankruptcy administratorValencia
Monday, April 25, 2016Resignation as Bankruptcy administratorValencia
Tuesday, January 24, 2017Resignation as Bankruptcy administratorValencia
Monday, February 6, 2017Resignation as Bankruptcy administratorValencia
Tuesday, November 14, 2017Appointment as Representative,Sole Administrator and Professional partnerValencia
Wednesday, December 12, 2018Resignation as Bankruptcy administratorValencia
Thursday, November 18, 2021Resignation as Professional partner and Joint and Several AdministratorValencia

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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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