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Dato Capital Spain

Iker Filloy Nieva

Filloy Nieva Iker

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
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Positions

  • Professional partner
  • Sole Administrator
  • Representative
  • Bankruptcy administrator
  • Director
  • Joint and Several CEO
  • President
  • Agent

Charts

Visits

IKER FILLOY NIEVA (Spain) Page visits 2024

Searches

IKER FILLOY NIEVA (Spain) Searches 2024

Business areas

Company registers with activity

  • Guipuzcoa
  • Vizcaya
  • Alava
  • Burgos
  • La Rioja
  • Madrid
  • Barcelona
  • San Sebastián Julio Caro Baroja, 1
  • Bilbao Avda. Madariaga, 24
  • Vitoria Portal de Castilla, 5 y 7
  • Burgos Pza. de España, 3
  • Pamplona Parque Tomás Caballero, 2
  • Logroño Vara de Rey, 5 ter
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Saturday, December 22, 2001Resignation as Sole AdministratorÁlava
Tuesday, April 23, 2002Appointment as RepresentativeÁlava
Wednesday, October 16, 2002Appointment as RepresentativeÁlava
Tuesday, May 6, 2003Appointment as RepresentativeÁlava
Tuesday, September 27, 2005Appointment as RepresentativeÁlava
Wednesday, June 21, 2006Resignation as RepresentativeÁlava
Tuesday, January 2, 2007Appointment as RepresentativeÁlava
Thursday, October 2, 2008Appointment as RepresentativeÁlava
Monday, July 26, 2010Appointment as RepresentativeGuipúzcoa
Wednesday, September 8, 2010Appointment as Bankruptcy administratorGuipúzcoa
Tuesday, February 15, 2011Appointment as Bankruptcy administratorVizcaya
Tuesday, February 22, 2011Appointment as Bankruptcy administratorÁlava
Thursday, February 24, 2011Appointment as Bankruptcy administratorVizcaya
Thursday, July 21, 2011Resignation as Bankruptcy administratorGuipúzcoa
Wednesday, September 7, 2011Appointment as Bankruptcy administratorGuipúzcoa
Thursday, September 29, 2011Appointment as Bankruptcy administratorBurgos
Wednesday, January 18, 2012Appointment as Bankruptcy administratorGuipúzcoa
Tuesday, January 24, 2012Appointment as Bankruptcy administratorÁlava
Tuesday, July 31, 2012Resignation as Bankruptcy administratorBurgos
Friday, September 28, 2012Appointment as Bankruptcy administratorVizcaya
Wednesday, October 3, 2012Resignation as Bankruptcy administratorGuipúzcoa
Wednesday, November 7, 2012Appointment as Bankruptcy administratorGuipúzcoa
Monday, January 21, 2013Appointment as Director,President and Joint and Several CEOLa Rioja
Thursday, January 24, 2013Resignation as Bankruptcy administratorGuipúzcoa
Tuesday, February 12, 2013Appointment as Bankruptcy administratorBurgos
Friday, March 22, 2013Appointment as Bankruptcy administratorVizcaya
Friday, April 12, 2013Appointment as Sole Administrator and Professional partnerÁlava
Friday, April 19, 2013Appointment as Bankruptcy administratorLa Rioja
Thursday, July 25, 2013Appointment as Bankruptcy administratorMadrid
Friday, July 26, 2013Appointment as Bankruptcy administratorMadrid
Monday, September 2, 2013Resignation as Bankruptcy administratorÁlava
Tuesday, October 1, 2013Appointment as Bankruptcy administratorGuipúzcoa
Thursday, January 2, 2014Resignation as Bankruptcy administratorVizcaya
Monday, February 17, 2014Resignation as Director,President,Joint and Several CEO and AgentLa Rioja
Thursday, February 27, 2014Appointment as Bankruptcy administratorÁlava
Friday, March 21, 2014Appointment as Bankruptcy administratorVizcaya
Tuesday, June 24, 2014Appointment as Bankruptcy administratorVizcaya
Monday, October 20, 2014Resignation as Bankruptcy administratorVizcaya
Wednesday, March 11, 2015Resignation as Bankruptcy administratorGuipúzcoa
Wednesday, June 3, 2015Resignation as Bankruptcy administratorVizcaya
Wednesday, July 15, 2015Resignation as Bankruptcy administratorBurgos
Tuesday, October 6, 2015Resignation as Bankruptcy administratorGuipúzcoa
Thursday, October 15, 2015Resignation as Bankruptcy administratorVizcaya
Friday, October 16, 2015Resignation as Bankruptcy administratorÁlava
Tuesday, November 10, 2015Resignation as AgentLa Rioja
Friday, December 4, 2015Resignation as Bankruptcy administratorVizcaya
Thursday, January 14, 2016Appointment as Bankruptcy administratorGuipúzcoa
Thursday, March 3, 2016Resignation as Bankruptcy administratorÁlava
Friday, April 8, 2016Resignation as Bankruptcy administratorLa Rioja
Wednesday, June 8, 2016Appointment as AgentMadrid
Thursday, March 2, 2017Appointment as AgentMadrid
Tuesday, May 30, 2017Resignation as Bankruptcy administratorGuipúzcoa
Thursday, June 1, 2017Resignation as Bankruptcy administratorMadrid
Thursday, June 8, 2017Appointment as Bankruptcy administratorVizcaya
Wednesday, September 6, 2017Resignation as Bankruptcy administratorMadrid
Thursday, November 2, 2017Appointment as Bankruptcy administratorBurgos
Monday, November 27, 2017Resignation as Sole Administrator and LiquidatorÁlava
Friday, December 28, 2018Resignation as Bankruptcy administratorVizcaya
Tuesday, May 14, 2019Appointment as Bankruptcy administratorMadrid
Thursday, June 27, 2019Appointment as Joint and Several RepresentativeÁlava
Wednesday, September 18, 2019Appointment as Bankruptcy administratorGuipúzcoa
Tuesday, October 8, 2019Appointment as Bankruptcy administratorVizcaya
Monday, October 14, 2019Appointment as Bankruptcy administratorVizcaya
Tuesday, November 19, 2019Appointment as Bankruptcy administratorVizcaya
Friday, December 20, 2019Appointment as Bankruptcy administratorVizcaya
Thursday, July 23, 2020Appointment as AgentMadrid
Wednesday, September 9, 2020Appointment as Bankruptcy administratorVizcaya
Tuesday, October 13, 2020Appointment as LiquidatorMadrid
Thursday, November 5, 2020Appointment as AgentMadrid
Thursday, November 12, 2020Appointment as Bankruptcy administratorMadrid
Friday, January 29, 2021Appointment as AgentMadrid
Tuesday, February 16, 2021Appointment as Bankruptcy administratorMadrid
Wednesday, March 17, 2021Appointment as AgentMadrid
Monday, September 13, 2021Appointment as Bankruptcy administratorVizcaya
Tuesday, December 14, 2021Resignation as AgentMadrid
Wednesday, January 26, 2022Appointment as Representative bankruptcy administratorBarcelona
Thursday, February 10, 2022Resignation as Bankruptcy administratorGuipúzcoa
Friday, March 25, 2022Resignation as AgentMadrid
Monday, March 28, 2022Appointment as AgentMadrid
Friday, April 29, 2022Appointment as AgentMadrid
Monday, May 2, 2022Resignation as Bankruptcy administratorVizcaya
Thursday, July 7, 2022Appointment as Judicial liquidatorGuipúzcoa
Monday, July 18, 2022Appointment as Bankruptcy administratorGuipúzcoa
Friday, August 12, 2022Appointment as Bankruptcy administratorMadrid
Tuesday, September 27, 2022Resignation as RepresentativeÁlava
Tuesday, November 22, 2022Appointment as RepresentativeMadrid
Friday, November 25, 2022Resignation as Judicial liquidatorGuipúzcoa
Wednesday, November 30, 2022Resignation as Bankruptcy administratorGuipúzcoa
Friday, December 2, 2022Resignation as Joint and Several RepresentativeÁlava
Tuesday, January 10, 2023Appointment as Bankruptcy administratorGuipúzcoa
Wednesday, February 22, 2023Appointment as Joint and Several AdministratorÁlava
Thursday, March 9, 2023Appointment as Director and Professional partnerMadrid
Monday, July 10, 2023Resignation as AgentMadrid
Thursday, July 27, 2023Resignation as Bankruptcy administratorMadrid
Monday, September 4, 2023Resignation as Bankruptcy administratorVizcaya
Thursday, September 14, 2023Resignation as AgentMadrid
Tuesday, September 19, 2023Resignation as AgentMadrid
Monday, October 2, 2023Resignation as Bankruptcy administratorBurgos
Wednesday, October 18, 2023Resignation 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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