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Dato Capital Spain

Jaime Orive Villar

Orive Villar Jaime

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

  • Professional partner
  • Joint and Several Administrator
  • Liquidator
  • Alternate Auditor 2
  • Sole Administrator
  • Bankruptcy administrator
  • Director
  • Auditor
  • Depositary
  • CEO

Charts

Visits

JAIME ORIVE VILLAR (Spain) Page visits 2024

Searches

JAIME ORIVE VILLAR (Spain) Searches 2024

Business areas

Company registers with activity

  • Alava
  • Burgos
  • Guipuzcoa
  • Vizcaya
  • A Coruña
  • Vitoria Portal de Castilla, 5 y 7
  • Burgos Pza. de España, 3
  • San Sebastián Julio Caro Baroja, 1
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Wednesday, July 29, 1998Resignation as Sole AdministratorÁlava
Monday, April 17, 2000Resignation as AuditorÁlava
Friday, January 26, 2001Appointment as DepositaryA Coruña
Tuesday, August 13, 2002Appointment as Alternate Auditor 2Álava
Wednesday, October 23, 2002Appointment as DepositaryÁlava
Tuesday, October 29, 2002Resignation as DirectorÁlava
Monday, December 29, 2003Appointment as LiquidatorÁlava
Thursday, June 17, 2004Appointment as DepositaryÁlava
Thursday, February 17, 2005Resignation as Sole AdministratorVizcaya
Tuesday, November 22, 2005Appointment as Bankruptcy administratorÁlava
Tuesday, February 27, 2007Appointment as Bankruptcy administratorGuipúzcoa
Wednesday, January 30, 2008Appointment as AuditorBurgos
Wednesday, February 25, 2009Resignation as Bankruptcy administratorGuipúzcoa
Tuesday, March 24, 2009Appointment as Bankruptcy administratorÁlava
Thursday, March 11, 2010Resignation as Bankruptcy administratorÁlava
Tuesday, May 25, 2010Appointment as AuditorBurgos
Friday, October 22, 2010Appointment as Bankruptcy administratorÁlava
Wednesday, November 2, 2011Resignation as Bankruptcy administratorÁlava
Tuesday, December 13, 2011Appointment as Bankruptcy administratorVizcaya
Wednesday, April 11, 2012Appointment as Bankruptcy administratorGuipúzcoa
Tuesday, May 15, 2012Appointment as Bankruptcy administratorÁlava
Tuesday, September 11, 2012Appointment as Bankruptcy administratorVizcaya
Friday, January 25, 2013Resignation as Bankruptcy administratorVizcaya
Tuesday, February 12, 2013Re-election as AuditorBurgos
Thursday, February 28, 2013Appointment as LiquidatorÁlava
Thursday, March 21, 2013Appointment as Professional partner and Joint and Several AdministratorÁlava
Friday, May 3, 2013Appointment as Bankruptcy administratorVizcaya
Thursday, January 23, 2014Appointment as CEO and DirectorÁlava
Tuesday, May 13, 2014Appointment as AuditorÁlava
Tuesday, August 19, 2014Re-election as AuditorBurgos
Monday, September 15, 2014Resignation as Bankruptcy administratorVizcaya
Monday, October 13, 2014Resignation as Bankruptcy administratorVizcaya
Wednesday, November 26, 2014Resignation as Bankruptcy administratorGuipúzcoa
Monday, March 16, 2015Resignation as LiquidatorÁlava
Friday, July 31, 2015Appointment as AuditorÁlava
Wednesday, September 30, 2015Resignation as Bankruptcy administratorÁlava
Friday, October 9, 2015Appointment as Bankruptcy administratorVizcaya
Tuesday, March 8, 2016Re-election as AuditorBurgos
Wednesday, March 9, 2016Appointment as Bankruptcy administratorVizcaya
Friday, June 17, 2016Appointment as AuditorÁlava
Monday, November 6, 2017Appointment as Sole AdministratorÁlava
Thursday, April 19, 2018Appointment as Bankruptcy administratorVizcaya
Wednesday, July 4, 2018Appointment as Joint liquidator,CEO and SecretaryÁlava
Friday, February 8, 2019Resignation as Joint liquidatorÁlava
Thursday, October 31, 2019Resignation as Sole Administrator and LiquidatorÁlava
Friday, December 10, 2021Resignation as Liquidator,Sole Administrator,Joint Liquidator and Joint and Several AdministratorÁlava
Friday, August 18, 2023Resignation as LiquidatorÁlava
Tuesday, November 14, 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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