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Dato Capital Spain

Francisco Andres Velasco Diaz

Velasco Diaz Francisco Andres

Reports

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Positions

  • Bankruptcy administrator
  • Auditor

Charts

Visits

FRANCISCO ANDRES VELASCO DIAZ (Spain) Page visits 2025

Business areas

Company registers with activity

  • Cadiz
  • Sevilla
  • Badajoz
  • Malaga
  • Madrid
  • Caceres
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Sevilla Avda. de la Buhaira, 15
  • Badajoz Maestro, s/n
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Cáceres Avda. de España, 1

History

Partial History
Date Event Region
Wednesday, September 25, 2013Appointment as Bankruptcy administratorCádiz
Wednesday, October 1, 2014Appointment as AuditorSevilla
Friday, May 29, 2015Resignation as Bankruptcy administratorCádiz
Tuesday, June 16, 2015Appointment as AuditorCádiz
Wednesday, January 13, 2016Appointment as Bankruptcy administratorSevilla
Wednesday, March 16, 2016Appointment as AuditorBadajoz
Wednesday, June 21, 2017Appointment as AuditorCádiz
Thursday, July 6, 2017Appointment as AuditorMálaga
Monday, May 28, 2018Appointment as AuditorMálaga
Wednesday, July 4, 2018Appointment as AuditorMadrid
Friday, August 10, 2018Appointment as AuditorSevilla
Wednesday, December 12, 2018Resignation as AuditorMálaga
Thursday, April 4, 2019Appointment as AuditorMálaga
Wednesday, July 3, 2019Appointment as AuditorBadajoz
Thursday, July 18, 2019Appointment as AuditorMálaga
Thursday, November 12, 2020Appointment as AuditorMadrid
Monday, April 26, 2021Appointment as AuditorCáceres
Thursday, July 22, 2021Appointment as AuditorBadajoz
Friday, October 29, 2021Appointment as LiquidatorBadajoz
Thursday, July 28, 2022Appointment as Judicial liquidatorBadajoz
Thursday, December 22, 2022Appointment as AuditorBadajoz
Wednesday, December 28, 2022Appointment as LiquidatorBadajoz
Wednesday, August 2, 2023Appointment as AuditorCádiz
Monday, October 9, 2023Appointment as AuditorBadajoz
Wednesday, October 11, 2023Appointment as AuditorMadrid
Monday, January 29, 2024Resignation as LiquidatorBadajoz

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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