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Dato Capital Spain

Jose Luis Margareto Cañibano

Margareto Cañibano Jose Luis

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

  • Alternate Auditor 2
  • Sole Administrator
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Commissioner
  • Court Administrator
  • Legal auditor
  • Trustee
  • President
  • Secretary
  • Financial controller
  • Vocal Tip
  • Agent
  • One CEO

Charts

Visits

JOSE LUIS MARGARETO CAÑIBANO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Salamanca
  • Cuenca
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Salamanca Santa Brígida, 8
  • Cuenca Hurtado de Mendoza, 4

History

Partial History
Date Event Region
Friday, March 13, 1998Resignation as President,Vocal Tip and One CEOMadrid
Tuesday, June 16, 1998Resignation as RepresentativeMadrid
Tuesday, May 25, 1999Appointment as Alternate Auditor 2Madrid
Monday, November 15, 1999Appointment as AuditorMadrid
Wednesday, December 22, 1999Appointment as AuditorMadrid
Friday, November 24, 2000Resignation as AuditorMadrid
Saturday, September 22, 2001Appointment as Financial controllerToledo
Friday, November 22, 2002Appointment as Financial controllerMadrid
Monday, May 12, 2003Appointment as Court AdministratorToledo
Thursday, May 29, 2003Resignation as Financial controllerToledo
Thursday, June 12, 2003Appointment as CommissionerToledo
Friday, January 30, 2004Appointment as Legal auditorCuenca
Tuesday, May 18, 2004Appointment as Court AdministratorMadrid
Wednesday, December 29, 2004Resignation as Court AdministratorToledo
Tuesday, June 14, 2005Appointment as Bankruptcy administratorSalamanca
Monday, June 27, 2005Appointment as TrusteeToledo
Monday, September 26, 2005Resignation as Director and SecretaryMadrid
Tuesday, November 22, 2005Appointment as CommissionerMadrid
Friday, December 16, 2005Resignation as CommissionerMadrid
Monday, February 27, 2006Resignation as Sole AdministratorMadrid
Wednesday, April 12, 2006Resignation as Sole AdministratorMadrid
Monday, June 19, 2006Resignation as Bankruptcy administratorSalamanca
Friday, March 28, 2014Resignation as AgentMadrid
Thursday, June 5, 2014Resignation as Bankruptcy administratorMadrid
Friday, June 24, 2022Resignation as Bankruptcy administratorMadrid

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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