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Dato Capital Spain

Javier Garcia Bargueño

Garcia Bargueño Javier

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

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Bankruptcy administrator
  • Auditor

Charts

Visits

JAVIER GARCIA BARGUEÑO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Toledo
  • Madrid
  • S. C. Tenerife
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, June 22, 1998Appointment as Alternate Auditor 2Toledo
Friday, January 29, 1999Appointment as Alternate Auditor 2Toledo
Thursday, February 25, 1999Appointment as Alternate Auditor 2Toledo
Thursday, January 27, 2000Appointment as Alternate Auditor 2Santa Cruz De Tenerife
Friday, March 17, 2000Appointment as Alternate Auditor 2Toledo
Tuesday, March 28, 2000Appointment as Alternate Auditor 2Toledo
Wednesday, March 28, 2001Appointment as Alternate Auditor 2Toledo
Monday, August 20, 2001Resignation as Alternate Auditor 2Toledo
Thursday, September 27, 2001Appointment as Alternate Auditor 2Toledo
Monday, January 21, 2002Resignation as Alternate Auditor 2Toledo
Thursday, January 31, 2002Resignation as Alternate Auditor 2Toledo
Tuesday, May 21, 2002Appointment as Alternate Auditor 2Madrid
Monday, June 10, 2002Resignation as Alternate Auditor 2Toledo
Tuesday, July 16, 2002Resignation as AuditorMadrid
Tuesday, March 25, 2003Re-election as Alternate Auditor 2Toledo
Monday, April 14, 2003Appointment as Alternate Auditor 2Madrid
Monday, January 19, 2004Appointment as Alternate Auditor 2Toledo
Thursday, August 12, 2004Appointment as Alternate Auditor 2Santa Cruz De Tenerife
Monday, December 27, 2004Appointment as Alternate Auditor 2Toledo
Thursday, January 19, 2006Resignation as Alternate Auditor 2Madrid
Monday, March 6, 2006Re-election as AuditorMadrid
Wednesday, June 21, 2006Appointment as AuditorToledo
Monday, August 21, 2006Re-election as Alternate Auditor 2Toledo
Monday, August 27, 2007Re-election as Alternate Auditor 2Toledo
Thursday, March 27, 2008Re-election as AuditorMadrid
Thursday, November 26, 2009Appointment as Bankruptcy administratorToledo
Monday, January 18, 2010Appointment as Alternate Auditor 2Toledo
Thursday, March 11, 2010Re-election as AuditorToledo
Tuesday, March 15, 2011Appointment as AuditorToledo
Wednesday, July 13, 2011Appointment as Bankruptcy administratorToledo
Wednesday, July 20, 2011Resignation as Joint and Several AdministratorMadrid
Thursday, October 13, 2011Re-election as AuditorToledo
Monday, October 17, 2011Resignation as AuditorToledo
Thursday, March 1, 2012Appointment as Alternate Auditor 2Toledo
Tuesday, October 23, 2012Appointment as Bankruptcy administratorToledo
Monday, February 11, 2013Re-election as Alternate Auditor 2Toledo
Friday, August 9, 2013Appointment as Alternate Auditor 2Toledo
Monday, January 12, 2015Appointment as Alternate Auditor 2Toledo
Tuesday, September 19, 2017Appointment as Bankruptcy administratorToledo
Monday, January 29, 2018Appointment as Alternate Auditor 2Toledo
Friday, May 4, 2018Appointment as AuditorToledo
Wednesday, September 26, 2018Appointment as Alternate Auditor 2Toledo
Tuesday, July 2, 2019Appointment as AuditorToledo
Thursday, March 5, 2020Appointment as AuditorToledo
Monday, July 13, 2020Appointment as AuditorToledo
Tuesday, January 12, 2021Re-election as Alternate Auditor 2Toledo
Monday, January 25, 2021Appointment as Alternate Auditor 2Toledo
Wednesday, December 22, 2021Appointment as AuditorToledo
Monday, February 21, 2022Appointment as AuditorToledo
Tuesday, August 2, 2022Resignation as Alternate Auditor 2Toledo
Monday, January 16, 2023Appointment as AuditorMadrid
Thursday, February 22, 2024Appointment as AuditorMadrid
Wednesday, July 3, 2024Appointment 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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