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Dato Capital Spain

Florencio Ramos Ibañez

Ramos Ibañez Florencio

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

  • Joint and Several Administrator
  • Professional partner
  • Alternate Auditor 2
  • Liquidator
  • Bankruptcy administrator
  • Auditor
  • Accounting Auditor 2

Charts

Visits

FLORENCIO RAMOS IBAÑEZ (Spain) Page visits 2024

Searches

FLORENCIO RAMOS IBAÑEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Burgos
  • Valladolid
  • Cantabria
  • Madrid
  • Burgos Pza. de España, 3
  • Valladolid Gamazo, 11
  • Santander Castelar, 35
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, February 18, 1999Appointment as AuditorBurgos
Wednesday, May 12, 1999Appointment as AuditorBurgos
Monday, November 29, 1999Re-election as AuditorBurgos
Monday, January 17, 2000Appointment as AuditorBurgos
Tuesday, November 21, 2000Re-election as Alternate Auditor 2Burgos
Wednesday, November 22, 2000Re-election as AuditorBurgos
Wednesday, January 24, 2001Appointment as AuditorBurgos
Thursday, January 10, 2002Appointment as AuditorBurgos
Wednesday, January 30, 2002Re-election as Auditor and Alternate Auditor 2Burgos
Tuesday, June 18, 2002Appointment as Alternate Auditor 2Burgos
Monday, June 24, 2002Appointment as AuditorBurgos
Tuesday, January 21, 2003Re-election as Auditor and Alternate Auditor 2Burgos
Tuesday, September 23, 2003Re-election as AuditorBurgos
Tuesday, March 16, 2004Re-election as Auditor and Alternate Auditor 2Burgos
Monday, March 29, 2004Appointment as AuditorBurgos
Tuesday, May 25, 2004Re-election as AuditorBurgos
Tuesday, December 21, 2004Re-election as AuditorBurgos
Wednesday, November 16, 2005Re-election as AuditorBurgos
Wednesday, November 23, 2005Re-election as AuditorBurgos
Tuesday, January 17, 2006Appointment as Accounting Auditor 2Burgos
Wednesday, January 25, 2006Appointment as AuditorBurgos
Monday, December 4, 2006Re-election as AuditorBurgos
Wednesday, December 27, 2006Appointment as AuditorBurgos
Monday, December 17, 2007Re-election as Auditor and Alternate Auditor 2Burgos
Monday, January 14, 2008Re-election as Alternate Auditor 2Burgos
Wednesday, April 23, 2008Appointment as Alternate Auditor 2Madrid
Friday, October 2, 2009Appointment as Bankruptcy administratorBurgos
Monday, January 11, 2010Re-election as Alternate Auditor 2Burgos
Tuesday, February 16, 2010Re-election as Auditor and Accounting Auditor 2Burgos
Tuesday, February 16, 2010Re-election as AuditorBurgos
Tuesday, February 16, 2010Re-election as Auditor and Alternate Auditor 2Burgos
Thursday, February 18, 2010Re-election as AuditorBurgos
Monday, June 7, 2010Appointment as AuditorBurgos
Wednesday, September 8, 2010Appointment as AuditorBurgos
Tuesday, December 14, 2010Re-election as AuditorBurgos
Wednesday, January 19, 2011Re-election as AuditorBurgos
Wednesday, February 22, 2012Appointment as AuditorBurgos
Tuesday, March 27, 2012Re-election as AuditorBurgos
Tuesday, July 10, 2012Appointment as Alternate Auditor 2Burgos
Thursday, July 12, 2012Appointment as Alternate Auditor 2Burgos
Friday, January 4, 2013Appointment as Joint and Several Administrator and Professional partnerBurgos
Friday, April 12, 2013Appointment as Bankruptcy administratorBurgos
Tuesday, May 14, 2013Appointment as AuditorBurgos
Tuesday, July 9, 2013Resignation as Joint and Several Administrator and LiquidatorBurgos
Wednesday, January 15, 2014Appointment as Auditor and Accounting Auditor 2Burgos
Friday, January 17, 2014Appointment as AuditorCantabria
Wednesday, January 22, 2014Appointment as AuditorBurgos
Thursday, February 27, 2014Appointment as AuditorBurgos
Tuesday, March 25, 2014Resignation as Bankruptcy administratorBurgos
Wednesday, July 16, 2014Appointment as Accounting Auditor 2Burgos
Tuesday, August 19, 2014Appointment as Accounting Auditor 2Burgos
Monday, February 2, 2015Re-election as AuditorBurgos
Tuesday, May 12, 2015Appointment as AuditorBurgos
Wednesday, January 20, 2016Appointment as AuditorBurgos
Thursday, May 26, 2016Appointment as AuditorBurgos
Wednesday, July 6, 2016Resignation as Bankruptcy administratorBurgos
Wednesday, August 3, 2016Appointment as AuditorBurgos
Tuesday, November 22, 2016Appointment as AuditorBurgos
Monday, December 5, 2016Appointment as AuditorBurgos
Tuesday, January 3, 2017Re-election as Auditor and Accounting Auditor 2Burgos
Thursday, January 5, 2017Re-election as AuditorCantabria
Thursday, February 9, 2017Appointment as AuditorBurgos
Wednesday, February 15, 2017Appointment as AuditorBurgos
Tuesday, June 6, 2017Re-election as Accounting Auditor 2 and Professional partnerBurgos
Monday, June 26, 2017Appointment as AuditorBurgos
Wednesday, December 20, 2017Resignation as AuditorBurgos
Tuesday, January 16, 2018Re-election as Auditor and Accounting Auditor 2Burgos
Wednesday, June 6, 2018Appointment as AuditorMadrid
Friday, August 17, 2018Appointment as AuditorCantabria
Wednesday, May 24, 2023Resignation as Bankruptcy administratorBurgos
Friday, June 30, 2023Appointment as AuditorMadrid

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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