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Dato Capital Spain

Jose Miguel Diez Sopranis

Diez Sopranis Jose Miguel

Reports

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Positions

  • Financial controller
  • Holder
  • Alternate
  • Alternate Auditor 2
  • Liquidator
  • Head of Group Auditor
  • Representative
  • Bankruptcy administrator
  • Alternate auditor group
  • Auditor
  • Alternate auditor
  • Bankruptcy liquidator

Charts

Visits

JOSE MIGUEL DIEZ SOPRANIS (Spain) Page visits 2025

Business areas

Company registers with activity

  • Navarra
  • Barcelona
  • La Rioja
  • Segovia
  • Murcia
  • Sevilla
  • Pamplona Parque Tomás Caballero, 2
  • Zaragoza Pza. de Mariano Arregui, 8
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Logroño Vara de Rey, 5 ter
  • Segovia Los Almendros, 3
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Friday, January 23, 1998Resignation as AuditorNavarra
Wednesday, February 25, 1998Resignation as AuditorNavarra
Thursday, August 13, 1998Resignation as AuditorNavarra
Monday, August 23, 1999Resignation as AuditorNavarra
Friday, February 11, 2000Appointment as Alternate Auditor 2Sevilla
Monday, March 27, 2000Appointment as RepresentativeBarcelona
Tuesday, August 22, 2000Appointment as AuditorNavarra
Friday, September 29, 2000Resignation as AuditorNavarra
Wednesday, December 13, 2000Resignation as AuditorNavarra
Thursday, May 3, 2001Re-election as Alternate auditor groupNavarra
Friday, September 14, 2001Re-election as HolderNavarra
Monday, March 25, 2002Appointment as Financial controllerNavarra
Tuesday, August 20, 2002Re-election as Alternate auditorNavarra
Friday, August 30, 2002Re-election as Alternate auditor and HolderNavarra
Monday, September 2, 2002Appointment as Alternate Auditor 2Segovia
Monday, September 16, 2002Re-election as Alternate auditorNavarra
Saturday, September 28, 2002Re-election as Alternate auditorNavarra
Tuesday, October 15, 2002Re-election as Alternate auditorNavarra
Thursday, October 17, 2002Re-election as Alternate Auditor 2Sevilla
Tuesday, October 22, 2002Re-election as Alternate auditorNavarra
Friday, November 15, 2002Resignation as Financial controllerNavarra
Tuesday, January 14, 2003Re-election as Alternate auditorNavarra
Wednesday, January 22, 2003Re-election as Alternate auditorNavarra
Monday, February 10, 2003Re-election as Alternate Auditor 2La Rioja
Thursday, August 28, 2003Re-election as Alternate auditor and HolderNavarra
Wednesday, October 15, 2003Re-election as HolderNavarra
Wednesday, October 29, 2003Re-election as Alternate auditorNavarra
Monday, November 10, 2003Re-election as Alternate auditorNavarra
Monday, January 12, 2004Re-election as Alternate auditorNavarra
Wednesday, January 14, 2004Re-election as Alternate auditorNavarra
Wednesday, February 11, 2004Appointment as Alternate auditorNavarra
Tuesday, March 23, 2004Re-election as Alternate auditorNavarra
Friday, April 30, 2004Re-election as Alternate auditorNavarra
Thursday, June 24, 2004Re-election as Alternate auditorNavarra
Wednesday, February 16, 2005Appointment as Alternate auditorNavarra
Thursday, April 28, 2005Re-election as Alternate auditorNavarra
Thursday, September 22, 2005Re-election as Alternate auditor groupNavarra
Tuesday, September 27, 2005Re-election as Alternate auditor and Alternate auditor groupNavarra
Monday, October 31, 2005Re-election as Alternate auditorNavarra
Tuesday, November 15, 2005Re-election as HolderNavarra
Monday, January 30, 2006Re-election as HolderNavarra
Tuesday, February 14, 2006Re-election as Alternate auditorNavarra
Tuesday, March 7, 2006Appointment as Alternate auditorNavarra
Wednesday, June 7, 2006Re-election as Alternate Auditor 2Sevilla
Monday, June 12, 2006Appointment as Alternate auditorNavarra
Wednesday, July 19, 2006Appointment as Alternate auditor groupNavarra
Thursday, August 10, 2006Re-election as Alternate auditorNavarra
Wednesday, September 13, 2006Re-election as HolderNavarra
Monday, September 18, 2006Re-election as Alternate Auditor 2Sevilla
Monday, October 23, 2006Re-election as Alternate auditorNavarra
Wednesday, January 10, 2007Re-election as Alternate auditorNavarra
Tuesday, March 27, 2007Appointment as Alternate auditorNavarra
Thursday, April 19, 2007Appointment as AuditorNavarra
Wednesday, May 23, 2007Re-election as HolderNavarra
Tuesday, June 19, 2007Appointment as Alternate auditorNavarra
Friday, June 22, 2007Resignation as Alternate auditor groupNavarra
Monday, July 16, 2007Appointment as Alternate Auditor 2Murcia
Friday, October 19, 2007Re-election as HolderNavarra
Wednesday, February 27, 2008Re-election as Alternate Auditor 2Sevilla
Wednesday, March 12, 2008Re-election as HolderNavarra
Tuesday, March 18, 2008Re-election as Alternate auditorNavarra
Friday, May 30, 2008Re-election as Alternate auditorNavarra
Tuesday, October 7, 2008Re-election as HolderNavarra
Thursday, October 16, 2008Appointment as Bankruptcy administratorNavarra
Monday, November 10, 2008Re-election as Alternate auditorNavarra
Wednesday, February 4, 2009Appointment as AlternateNavarra
Monday, April 6, 2009Re-election as Alternate auditorNavarra
Wednesday, December 30, 2009Re-election as AlternateNavarra
Tuesday, January 12, 2010Resignation as AlternateNavarra
Wednesday, January 13, 2010Resignation as HolderNavarra
Tuesday, February 16, 2010Appointment as Alternate auditorBarcelona
Tuesday, February 16, 2010Appointment as AuditorNavarra
Saturday, February 20, 2010Resignation as HolderNavarra
Monday, March 8, 2010Re-election as AlternateNavarra
Wednesday, March 31, 2010Resignation as AlternateNavarra
Friday, April 16, 2010Re-election as AlternateNavarra
Thursday, June 24, 2010Resignation as AlternateNavarra
Saturday, July 17, 2010Resignation as AlternateNavarra
Tuesday, August 17, 2010Appointment as AuditorNavarra
Friday, October 22, 2010Resignation as AlternateNavarra
Friday, November 5, 2010Appointment as Bankruptcy administratorNavarra
Friday, November 12, 2010Re-election as AlternateNavarra
Friday, November 19, 2010Resignation as Alternate auditorNavarra
Tuesday, December 7, 2010Re-election as AlternateNavarra
Monday, February 21, 2011Re-election as Alternate Auditor 2Navarra
Thursday, March 10, 2011Appointment as LiquidatorNavarra
Thursday, March 31, 2011Re-election as Alternate Auditor 2Navarra
Thursday, June 16, 2011Appointment as AuditorNavarra
Monday, October 3, 2011Re-election as Alternate Auditor 2Navarra
Monday, October 17, 2011Re-election as Alternate Auditor 2Navarra
Wednesday, November 2, 2011Resignation as Bankruptcy administratorNavarra
Thursday, November 17, 2011Re-election as Alternate Auditor 2Navarra
Thursday, January 19, 2012Appointment as AuditorNavarra
Wednesday, December 12, 2012Resignation as Alternate Auditor 2Navarra
Friday, January 18, 2013Appointment as AuditorNavarra
Tuesday, January 22, 2013Re-election as AuditorNavarra
Monday, April 22, 2013Re-election as Alternate Auditor 2Navarra
Wednesday, November 13, 2013Resignation as Bankruptcy administratorNavarra
Tuesday, December 17, 2013Appointment as Bankruptcy liquidatorNavarra
Monday, December 30, 2013Re-election as Alternate Auditor 2Navarra

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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