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Dato Capital Spain

Jose Maria Muñoz Jimenez

Muñoz Jimenez Jose Maria

Reports

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  • 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

  • Judicial liquidator
  • Alternate Auditor 2
  • Sole Administrator
  • Bankruptcy administrator
  • Auditor
  • Control Commission President

Charts

Visits

JOSE MARIA MUÑOZ JIMENEZ (Spain) Page visits 2024

Searches

JOSE MARIA MUÑOZ JIMENEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Granada
  • Almeria
  • Madrid
  • La Rioja
  • Cadiz
  • Albacete
  • Alicante
  • Las Palmas
  • Málaga Cerrojo, 17
  • Granada Arandas, 6
  • Madrid Paseo de la Castellana, 44
  • Logroño Vara de Rey, 5 ter
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Almería Padre Luque, s/n
  • Albacete Padre Romano, 12
  • Alicante Avda. Eusebio Sempere, 13
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Wednesday, November 22, 2000Appointment as Alternate Auditor 2Málaga
Friday, October 25, 2002Appointment as AuditorMálaga
Friday, November 22, 2002Appointment as AuditorMálaga
Tuesday, January 28, 2003Appointment as Alternate Auditor 2Málaga
Monday, September 22, 2003Appointment as AuditorCádiz
Thursday, June 17, 2004Appointment as Alternate Auditor 2Albacete
Tuesday, July 20, 2004Appointment as AuditorMálaga
Thursday, February 24, 2005Appointment as AuditorAlmería
Tuesday, March 22, 2005Appointment as AuditorMálaga
Thursday, April 21, 2005Appointment as AuditorMálaga
Wednesday, June 15, 2005Appointment as AuditorAlmería
Wednesday, January 25, 2006Appointment as AuditorMálaga
Thursday, February 9, 2006Appointment as AuditorAlmería
Saturday, April 29, 2006Resignation as AuditorCádiz
Wednesday, June 28, 2006Appointment as Alternate Auditor 2Málaga
Monday, August 7, 2006Resignation as Control Commission PresidentLa Rioja
Tuesday, October 31, 2006Appointment as Alternate Auditor 2Málaga
Wednesday, June 18, 2008Resignation as Alternate Auditor 2Málaga
Friday, August 1, 2008Appointment as Alternate Auditor 2Málaga
Tuesday, December 9, 2008Appointment as AuditorMálaga
Monday, May 17, 2010Appointment as Bankruptcy administratorMálaga
Thursday, October 7, 2010Appointment as Bankruptcy administratorMálaga
Friday, September 2, 2011Resignation as Bankruptcy administratorMálaga
Wednesday, October 5, 2011Appointment as AuditorGranada
Tuesday, October 18, 2011Appointment as AuditorGranada
Wednesday, October 26, 2011Appointment as Bankruptcy administratorMálaga
Friday, June 15, 2012Re-election as AuditorAlmería
Tuesday, July 24, 2012Re-election as AuditorAlmería
Thursday, December 20, 2012Appointment as Bankruptcy administratorMálaga
Wednesday, March 13, 2013Appointment as Alternate Auditor 2Málaga
Tuesday, May 7, 2013Appointment as Bankruptcy administratorGranada
Wednesday, June 5, 2013Re-election as AuditorAlmería
Friday, September 20, 2013Appointment as Bankruptcy administratorMálaga
Monday, November 25, 2013Appointment as Judicial liquidatorMálaga
Wednesday, January 8, 2014Resignation as Bankruptcy administratorMálaga
Monday, January 20, 2014Appointment as Bankruptcy administratorMálaga
Monday, September 1, 2014Resignation as Bankruptcy administratorMálaga
Wednesday, September 10, 2014Resignation as Sole AdministratorMadrid
Friday, September 19, 2014Appointment as Bankruptcy administratorMálaga
Tuesday, March 17, 2015Re-election as Alternate Auditor 2Málaga
Friday, June 26, 2015Appointment as Bankruptcy administratorLas Palmas
Wednesday, July 20, 2016Appointment as Bankruptcy administratorMálaga
Monday, February 27, 2017Resignation as Bankruptcy administratorGranada
Wednesday, March 15, 2017Appointment as AuditorMálaga
Monday, April 10, 2017Resignation as Bankruptcy administratorMálaga
Thursday, July 6, 2017Resignation as Bankruptcy administratorGranada
Friday, September 22, 2017Appointment as Assistant bankruptcy delegateMálaga
Monday, January 15, 2018Appointment as Joint and Several AdministratorAlicante
Tuesday, March 13, 2018Resignation as Joint and Several AdministratorAlicante
Tuesday, June 12, 2018Appointment as Bankruptcy administratorMálaga
Monday, December 3, 2018Resignation as Bankruptcy administratorMálaga
Monday, January 14, 2019Resignation as Sole Administrator and LiquidatorMálaga
Monday, October 14, 2019Appointment as Bankruptcy administratorMálaga
Wednesday, January 29, 2020Appointment as Professional partnerMálaga
Friday, September 25, 2020Appointment as Court AdministratorMálaga
Thursday, March 31, 2022Appointment as Court AdministratorMálaga
Tuesday, April 18, 2023Resignation as Assistant bankruptcy delegateMálaga

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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