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Dato Capital Spain

Jose Maria Alvarez Diez

Alvarez Diez Jose Maria

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Bankruptcy administrator
  • Auditor
  • Court Administrator
  • Commissioner
  • Depositary
  • Financial controller
  • Joint liquidator
  • Bankruptcy liquidator

Charts

Visits

JOSE MARIA ALVAREZ DIEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Leon
  • Asturias
  • Granada
  • León El Carmen, 7
  • Oviedo Mayorazu, 4

History

Partial History
Date Event Region
Tuesday, May 19, 1998Appointment as AuditorLeón
Thursday, June 25, 1998Appointment as CommissionerLeón
Tuesday, January 19, 1999Appointment as DepositaryLeón
Wednesday, March 31, 1999Appointment as AuditorLeón
Monday, March 20, 2000Appointment as CommissionerLeón
Tuesday, February 27, 2001Appointment as CommissionerLeón
Wednesday, March 21, 2001Appointment as CommissionerLeón
Tuesday, October 16, 2001Resignation as Commissioner and Financial controllerLeón
Tuesday, October 23, 2001Resignation as Sole AdministratorLeón
Friday, January 11, 2002Appointment as CommissionerLeón
Monday, May 27, 2002Appointment as CommissionerLeón
Monday, July 29, 2002Appointment as CommissionerLeón
Friday, December 20, 2002Resignation as Commissioner and Financial controllerLeón
Tuesday, April 22, 2003Appointment as Commissioner and AuditorLeón
Wednesday, April 30, 2003Resignation as Joint and Several AdministratorLeón
Monday, June 16, 2003Appointment as Financial controllerLeón
Wednesday, July 16, 2003Appointment as CommissionerLeón
Wednesday, July 30, 2003Appointment as CommissionerLeón
Wednesday, November 19, 2003Resignation as CommissionerLeón
Tuesday, April 13, 2004Resignation as Joint and Several AdministratorLeón
Monday, June 21, 2004Resignation as Financial controllerLeón
Friday, July 30, 2004Appointment as CommissionerLeón
Thursday, November 9, 2006Appointment as Bankruptcy administratorLeón
Friday, March 23, 2007Re-election as AuditorLeón
Thursday, April 12, 2007Resignation as Sole AdministratorLeón
Monday, January 14, 2008Appointment as AuditorLeón
Wednesday, February 27, 2008Appointment as AuditorLeón
Thursday, May 8, 2008Appointment as AuditorLeón
Thursday, May 29, 2008Appointment as AuditorGranada
Thursday, September 18, 2008Re-election as AuditorLeón
Thursday, October 2, 2008Resignation as Joint and Several AdministratorLeón
Friday, November 14, 2008Resignation as Joint and Several AdministratorLeón
Monday, December 22, 2008Appointment as AuditorLeón
Wednesday, March 18, 2009Resignation as Bankruptcy administratorLeón
Tuesday, December 15, 2009Appointment as Alternate Auditor 2León
Monday, January 11, 2010Appointment as Alternate Auditor 2León
Tuesday, February 16, 2010Appointment as AuditorLeón
Friday, February 19, 2010Resignation as Bankruptcy administratorLeón
Friday, April 9, 2010Appointment as LiquidatorLeón
Tuesday, November 2, 2010Appointment as Bankruptcy administratorLeón
Tuesday, January 11, 2011Resignation as AuditorLeón
Wednesday, January 19, 2011Re-election as AuditorLeón
Thursday, February 17, 2011Resignation as Joint Administrator and Joint liquidatorLeón
Friday, March 25, 2011Appointment as Auditor and Bankruptcy administratorLeón
Tuesday, March 29, 2011Appointment as AuditorLeón
Friday, July 15, 2011Appointment as Bankruptcy administratorLeón
Friday, September 16, 2011Appointment as AuditorLeón
Tuesday, January 24, 2012Resignation as Bankruptcy administratorLeón
Friday, March 9, 2012Appointment as Bankruptcy administratorLeón
Tuesday, March 27, 2012Appointment as AuditorLeón
Friday, October 5, 2012Resignation as LiquidatorLeón
Wednesday, December 5, 2012Resignation as Bankruptcy administratorLeón
Friday, December 14, 2012Re-election as Alternate Auditor 2Asturias
Tuesday, February 19, 2013Re-election as Alternate Auditor 2León
Friday, March 15, 2013Appointment as Court AdministratorLeón
Tuesday, June 25, 2013Re-election as Alternate Auditor 2León
Thursday, August 8, 2013Resignation as Court AdministratorLeón
Thursday, August 29, 2013Appointment as AuditorLeón
Wednesday, January 29, 2014Resignation as AuditorLeón
Wednesday, June 25, 2014Resignation as Bankruptcy administratorLeón
Tuesday, July 29, 2014Appointment as Bankruptcy liquidatorLeón
Wednesday, November 12, 2014Appointment as Bankruptcy liquidatorLeón
Tuesday, December 9, 2014Re-election as Alternate Auditor 2Asturias
Wednesday, April 22, 2015Resignation as Bankruptcy liquidatorLeón
Monday, April 27, 2015Resignation as Joint and Several AdministratorLeón
Friday, May 29, 2015Appointment as LiquidatorLeón
Monday, June 15, 2015Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorLeón
Friday, October 16, 2015Resignation as Alternate Auditor 2León
Monday, May 23, 2016Resignation as Bankruptcy liquidatorLeón
Tuesday, January 17, 2017Appointment as AuditorLeón
Tuesday, February 14, 2017Resignation as Bankruptcy liquidatorLeón
Friday, February 9, 2018Appointment as AuditorLeón
Thursday, November 22, 2018Appointment as AuditorLeón
Thursday, May 16, 2019Re-election as AuditorLeón
Monday, June 10, 2019Resignation as LiquidatorLeón
Friday, February 12, 2021Re-election as AuditorLeón
Tuesday, May 11, 2021Appointment as AuditorLeón
Tuesday, May 25, 2021Appointment as Sole AdministratorLeón
Friday, December 10, 2021Re-election as AuditorLeón
Tuesday, April 12, 2022Re-election as AuditorLeón
Tuesday, July 5, 2022Appointment as AuditorLeón
Monday, August 1, 2022Resignation as AuditorLeón
Thursday, August 18, 2022Re-election as AuditorLeón
Tuesday, December 20, 2022Appointment as AuditorLeón
Wednesday, June 14, 2023Re-election as AuditorLeón
Monday, January 8, 2024Appointment as AuditorLeón

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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