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Dato Capital Spain

Ignacio Cabia Agustin

Cabia Agustin Ignacio

Reports

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Positions

  • Financial controller
  • Joint and Several Administrator
  • Alternate Auditor 2
  • Sole Administrator
  • Joint Administrator
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Depositary
  • Agent

Charts

Visits

IGNACIO CABIA AGUSTIN (Spain) Page visits 2024

Searches

IGNACIO CABIA AGUSTIN (Spain) Searches 2024

Business areas

Company registers with activity

  • Vizcaya
  • Alava
  • Guipuzcoa
  • Zaragoza
  • Madrid
  • La Rioja
  • Bilbao Avda. Madariaga, 24
  • Vitoria Portal de Castilla, 5 y 7
  • San Sebastián Julio Caro Baroja, 1
  • Madrid Paseo de la Castellana, 44
  • Logroño Vara de Rey, 5 ter

History

Partial History
Date Event Region
Thursday, June 18, 1998Appointment as DepositaryVizcaya
Thursday, June 29, 2000Appointment as DepositaryVizcaya
Friday, May 18, 2001Appointment as Alternate Auditor 2Vizcaya
Thursday, February 14, 2002Appointment as AuditorVizcaya
Wednesday, March 20, 2002Appointment as Alternate Auditor 2Vizcaya
Friday, April 12, 2002Appointment as AuditorVizcaya
Monday, April 22, 2002Appointment as DepositaryZaragoza
Thursday, November 21, 2002Appointment as AuditorVizcaya
Wednesday, December 17, 2003Appointment as CommissionerVizcaya
Tuesday, January 20, 2004Appointment as CommissionerVizcaya
Wednesday, July 21, 2004Appointment as Financial controllerVizcaya
Thursday, August 19, 2004Appointment as AuditorVizcaya
Tuesday, December 28, 2004Appointment as AuditorVizcaya
Friday, January 21, 2005Appointment as DepositaryVizcaya
Tuesday, August 23, 2005Appointment as DepositaryVizcaya
Thursday, November 10, 2005Re-election as Alternate Auditor 2Vizcaya
Friday, November 11, 2005Appointment as AuditorVizcaya
Monday, November 14, 2005Appointment as Bankruptcy administratorZaragoza
Wednesday, November 23, 2005Appointment as Bankruptcy administratorÁlava
Thursday, August 10, 2006Re-election as Alternate Auditor 2Vizcaya
Tuesday, August 22, 2006Appointment as Alternate Auditor 2La Rioja
Friday, November 3, 2006Re-election as AuditorVizcaya
Wednesday, November 22, 2006Appointment as Bankruptcy administratorVizcaya
Wednesday, July 25, 2007Re-election as Alternate Auditor 2Vizcaya
Monday, October 8, 2007Re-election as AuditorVizcaya
Thursday, October 18, 2007Re-election as AuditorVizcaya
Tuesday, February 12, 2008Resignation as DepositaryVizcaya
Monday, August 18, 2008Re-election as Alternate Auditor 2Vizcaya
Friday, December 4, 2009Appointment as Bankruptcy administratorVizcaya
Friday, May 7, 2010Resignation as CommissionerVizcaya
Tuesday, May 11, 2010Appointment as Bankruptcy administratorÁlava
Friday, July 30, 2010Appointment as Bankruptcy administratorGuipúzcoa
Monday, October 11, 2010Resignation as Bankruptcy administratorVizcaya
Monday, March 21, 2011Appointment as Bankruptcy administratorGuipúzcoa
Monday, April 11, 2011Appointment as Bankruptcy administratorVizcaya
Thursday, June 9, 2011Appointment as Bankruptcy administratorVizcaya
Monday, June 27, 2011Appointment as Bankruptcy administratorÁlava
Wednesday, June 29, 2011Appointment as AuditorVizcaya
Tuesday, November 29, 2011Resignation as Bankruptcy administratorÁlava
Monday, January 16, 2012Appointment as Joint and Several AdministratorVizcaya
Thursday, February 9, 2012Appointment as Bankruptcy administratorÁlava
Thursday, April 19, 2012Appointment as Bankruptcy administratorGuipúzcoa
Friday, May 25, 2012Appointment as Bankruptcy administratorVizcaya
Tuesday, February 5, 2013Appointment as AuditorVizcaya
Friday, February 15, 2013Appointment as Bankruptcy administratorVizcaya
Monday, February 18, 2013Appointment as Bankruptcy administratorGuipúzcoa
Tuesday, February 19, 2013Resignation as Bankruptcy administratorGuipúzcoa
Tuesday, April 2, 2013Resignation as Bankruptcy administratorGuipúzcoa
Wednesday, May 15, 2013Appointment as Bankruptcy administratorVizcaya
Wednesday, July 3, 2013Resignation as Bankruptcy administratorVizcaya
Monday, September 2, 2013Resignation as Bankruptcy administratorVizcaya
Tuesday, October 1, 2013Resignation as Bankruptcy administratorZaragoza
Wednesday, November 13, 2013Resignation as Bankruptcy administratorGuipúzcoa
Wednesday, January 29, 2014Appointment as AgentMadrid
Monday, February 24, 2014Resignation as Bankruptcy administratorVizcaya
Wednesday, March 12, 2014Appointment as Bankruptcy administratorVizcaya
Wednesday, January 21, 2015Resignation as Bankruptcy administratorVizcaya
Wednesday, February 11, 2015Appointment as AuditorVizcaya
Friday, June 5, 2015Appointment as Sole AdministratorMadrid
Tuesday, October 20, 2015Appointment as Bankruptcy administratorVizcaya
Thursday, October 22, 2015Resignation as Bankruptcy administratorGuipúzcoa
Monday, February 1, 2016Resignation as Joint Administrator,Sole Administrator and Bankruptcy administratorVizcaya
Thursday, May 5, 2016Appointment as AuditorVizcaya
Thursday, November 10, 2016Resignation as Bankruptcy administratorÁlava
Monday, November 28, 2016Resignation as Bankruptcy administratorÁlava
Wednesday, January 4, 2017Resignation as Bankruptcy administratorVizcaya
Thursday, January 5, 2017Appointment as Joint and Several AdministratorGuipúzcoa
Monday, January 9, 2017Resignation as Bankruptcy administratorÁlava
Thursday, March 2, 2017Appointment as Professional partner and Sole AdministratorVizcaya
Thursday, March 16, 2017Resignation as AgentMadrid
Monday, June 19, 2017Resignation as Bankruptcy administratorVizcaya
Thursday, September 28, 2017Appointment as Bankruptcy administratorGuipúzcoa
Friday, November 10, 2017Appointment as Bankruptcy administratorVizcaya
Thursday, January 11, 2018Appointment as Joint Administrator and Professional partnerMadrid
Wednesday, January 31, 2018Resignation as Bankruptcy administratorVizcaya
Thursday, February 1, 2018Appointment as Member Executive CommitteeMadrid
Thursday, March 22, 2018Resignation as Bankruptcy administratorVizcaya
Tuesday, February 19, 2019Resignation as Bankruptcy administratorVizcaya
Wednesday, March 27, 2019Appointment as AgentMadrid
Thursday, April 18, 2019Appointment as AgentMadrid
Monday, February 10, 2020Resignation as AgentMadrid
Thursday, June 18, 2020Resignation as Bankruptcy administratorGuipúzcoa
Monday, July 6, 2020Appointment as RepresentativeVizcaya
Monday, July 27, 2020Resignation as AgentMadrid
Thursday, March 3, 2022Resignation as Sole Administrator and Joint and Several AdministratorVizcaya
Thursday, November 10, 2022Resignation as Liquidator and Joint and Several AdministratorVizcaya
Thursday, November 23, 2023Appointment as Bankruptcy administratorVizcaya
Thursday, December 7, 2023Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Thursday, January 25, 2024Appointment as Sole AdministratorVizcaya
Monday, March 4, 2024Appointment as Bankruptcy administratorVizcaya

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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