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Dato Capital Spain

Jose Maria Carrio Montiel

Carrio Montiel 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
  • Representative
  • Bankruptcy administrator
  • Auditor
  • Court Administrator
  • Member Control Commission
  • Secretary
  • Non-Board Secretary
  • Vocal Tip
  • One CEO
  • Control Commission President

Charts

Visits

JOSE MARIA CARRIO MONTIEL (Spain) Page visits 2024

Searches

JOSE MARIA CARRIO MONTIEL (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Burgos
  • Cordoba
  • Malaga
  • Tarragona
  • S. C. Tenerife
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Burgos Pza. de España, 3
  • Toledo Carretera de Peraleda, 1
  • Córdoba Feria, s/n
  • Málaga Cerrojo, 17
  • Tarragona Avda. de Pau Casals, 13
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista

History

Partial History
Date Event Region
Tuesday, October 27, 1998Appointment as Vocal TipBarcelona
Thursday, November 12, 1998Resignation as Vocal TipBarcelona
Thursday, November 26, 1998Resignation as Vocal Tip and One CEOMadrid
Tuesday, March 28, 2000Appointment as RepresentativeBarcelona
Tuesday, July 22, 2003Resignation as RepresentativeBarcelona
Tuesday, August 19, 2003Resignation as Joint and Several AdministratorMadrid
Thursday, October 23, 2003Appointment as RepresentativeMadrid
Tuesday, January 27, 2004Resignation as Sole AdministratorMadrid
Thursday, February 19, 2004Appointment as RepresentativeMadrid
Tuesday, June 22, 2004Resignation as Member Control Commission and Control Commission PresidentMadrid
Wednesday, April 20, 2005Resignation as Member Control Commission and Control Commission PresidentMadrid
Tuesday, September 5, 2006Appointment as Alternate Auditor 2Madrid
Wednesday, September 6, 2006Appointment as Alternate Auditor 2Tarragona
Friday, July 13, 2007Appointment as AuditorMadrid
Friday, October 19, 2007Appointment as Alternate Auditor 2Madrid
Tuesday, October 23, 2007Appointment as Alternate Auditor 2Madrid
Thursday, October 25, 2007Appointment as Alternate Auditor 2Barcelona
Tuesday, December 18, 2007Appointment as Alternate Auditor 2Madrid
Wednesday, January 30, 2008Appointment as Alternate Auditor 2Málaga
Monday, May 26, 2008Appointment as AuditorMadrid
Wednesday, July 9, 2008Appointment as Alternate Auditor 2Madrid
Friday, January 9, 2009Appointment as Alternate Auditor 2Madrid
Tuesday, May 19, 2009Appointment as Bankruptcy administratorMadrid
Monday, January 11, 2010Re-election as Alternate Auditor 2Madrid
Tuesday, January 12, 2010Appointment as Alternate Auditor 2Madrid
Monday, January 18, 2010Resignation as Bankruptcy administratorMadrid
Friday, February 5, 2010Re-election as Alternate Auditor 2Madrid
Monday, February 15, 2010Appointment as Court AdministratorMadrid
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Barcelona
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Madrid
Tuesday, February 16, 2010Appointment as AuditorMadrid
Tuesday, March 16, 2010Appointment as Bankruptcy administratorMadrid
Monday, May 17, 2010Appointment as Bankruptcy administratorMadrid
Friday, September 17, 2010Appointment as Bankruptcy administratorMadrid
Friday, October 22, 2010Appointment as AuditorMadrid
Tuesday, January 4, 2011Re-election as Alternate Auditor 2Madrid
Friday, January 7, 2011Re-election as Alternate Auditor 2Madrid
Monday, January 24, 2011Appointment as Non-Board SecretaryMadrid
Monday, July 18, 2011Appointment as Bankruptcy administratorMadrid
Wednesday, September 28, 2011Appointment as AuditorMadrid
Friday, November 25, 2011Appointment as Joint and Several AdministratorMadrid
Tuesday, January 10, 2012Re-election as Alternate Auditor 2Madrid
Wednesday, January 11, 2012Re-election as Alternate Auditor 2Madrid
Monday, March 12, 2012Appointment as Alternate Auditor 2Madrid
Tuesday, March 13, 2012Re-election as Alternate Auditor 2Madrid
Tuesday, May 29, 2012Appointment as Bankruptcy administratorBurgos
Wednesday, June 13, 2012Resignation as SecretaryMadrid
Thursday, June 28, 2012Re-election as Alternate Auditor 2Madrid
Thursday, July 5, 2012Appointment as LiquidatorMadrid
Friday, November 23, 2012Resignation as Bankruptcy administratorMadrid
Thursday, December 27, 2012Resignation as Bankruptcy administratorMadrid
Friday, January 25, 2013Resignation as Bankruptcy administratorMadrid
Monday, February 4, 2013Re-election as Alternate Auditor 2Madrid
Tuesday, February 5, 2013Re-election as Alternate Auditor 2Madrid
Monday, March 4, 2013Appointment as Alternate Auditor 2 and Bankruptcy administratorMadrid
Tuesday, May 14, 2013Appointment as Bankruptcy administratorMadrid
Wednesday, June 19, 2013Appointment as AuditorMadrid
Monday, December 9, 2013Appointment as Bankruptcy administratorMadrid
Monday, February 3, 2014Re-election as Alternate Auditor 2Madrid
Tuesday, February 4, 2014Re-election as Alternate Auditor 2Madrid
Wednesday, February 5, 2014Resignation as Bankruptcy administratorMadrid
Wednesday, May 14, 2014Appointment as Bankruptcy administratorBurgos
Tuesday, July 1, 2014Resignation as Bankruptcy administratorMadrid
Thursday, July 10, 2014Resignation as Alternate Auditor 2Madrid
Tuesday, August 12, 2014Appointment as AuditorCórdoba
Monday, February 16, 2015Re-election as Alternate Auditor 2Madrid
Wednesday, February 25, 2015Appointment as Bankruptcy administratorMadrid
Tuesday, March 17, 2015Resignation as Bankruptcy administratorBurgos
Monday, May 11, 2015Re-election as Alternate Auditor 2Madrid
Friday, October 30, 2015Resignation as Bankruptcy administratorMadrid
Friday, May 13, 2016Re-election as Alternate Auditor 2Madrid
Monday, May 30, 2016Resignation as SecretaryMadrid
Thursday, July 14, 2016Appointment as AuditorMadrid
Wednesday, July 20, 2016Appointment as Non-Board SecretaryMadrid
Wednesday, September 28, 2016Appointment as Bankruptcy administratorMadrid
Friday, November 4, 2016Re-election as Alternate Auditor 2Madrid
Monday, November 14, 2016Appointment as Bankruptcy administratorMadrid
Monday, January 16, 2017Resignation as Alternate Auditor 2Madrid
Friday, April 7, 2017Appointment as Bankruptcy administratorMadrid
Tuesday, July 4, 2017Appointment as AuditorMadrid
Tuesday, October 31, 2017Resignation as Bankruptcy administratorMadrid
Thursday, July 5, 2018Appointment as LiquidatorMadrid
Thursday, September 12, 2019Resignation as Joint Representative and RepresentativeMadrid
Tuesday, February 11, 2020Resignation as Bankruptcy administratorMadrid
Wednesday, May 6, 2020Appointment as Bankruptcy administratorMadrid
Tuesday, July 14, 2020Resignation as Bankruptcy administratorBurgos
Tuesday, October 20, 2020Resignation as Non-Board SecretaryMadrid
Thursday, December 3, 2020Resignation as Bankruptcy administratorMadrid
Tuesday, March 16, 2021Appointment as AgentMadrid
Tuesday, November 15, 2022Appointment as Bankruptcy administratorMadrid
Wednesday, November 16, 2022Appointment as Bankruptcy administratorSanta Cruz De Tenerife
Thursday, July 20, 2023Appointment as Bankruptcy liquidatorSanta Cruz De Tenerife
Wednesday, January 31, 2024Resignation as AgentMadrid
Monday, February 26, 2024Appointment as Joint and Several RepresentativeMadrid
Friday, April 19, 2024Appointment as AgentMadrid
Wednesday, June 26, 2024Resignation 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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