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Dato Capital Spain

Juan Carlos Bustamante Menendez

Bustamante Menendez Juan Carlos

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

  • Sole Administrator
  • Bankruptcy administrator
  • Auditor
  • Agent

Charts

Visits

JUAN CARLOS BUSTAMANTE MENENDEZ (Spain) Page visits 2024

Searches

JUAN CARLOS BUSTAMANTE MENENDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Guadalajara
  • Toledo
  • Guadalajara Pº del Ocio, 4
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Tuesday, June 10, 2003Appointment as AuditorMadrid
Thursday, September 18, 2003Appointment as AuditorMadrid
Monday, May 17, 2004Appointment as AuditorMadrid
Wednesday, February 22, 2006Appointment as AuditorMadrid
Friday, September 1, 2006Re-election as AuditorMadrid
Monday, July 2, 2007Appointment as AuditorMadrid
Tuesday, September 18, 2007Re-election as AuditorMadrid
Friday, February 15, 2008Appointment as AuditorMadrid
Friday, March 28, 2008Appointment as AuditorMadrid
Monday, April 7, 2008Appointment as AuditorMadrid
Wednesday, May 21, 2008Appointment as AuditorMadrid
Monday, September 1, 2008Appointment as AuditorMadrid
Wednesday, October 29, 2008Resignation as AuditorMadrid
Tuesday, April 28, 2009Resignation as AuditorMadrid
Wednesday, November 18, 2009Appointment as Bankruptcy administratorMadrid
Friday, March 12, 2010Appointment as AuditorGuadalajara
Thursday, October 14, 2010Appointment as AuditorMadrid
Tuesday, March 1, 2011Re-election as AuditorMadrid
Tuesday, March 8, 2011Appointment as AuditorMadrid
Monday, May 16, 2011Appointment as Bankruptcy administratorMadrid
Thursday, October 13, 2011Appointment as AgentMadrid
Thursday, December 1, 2011Resignation as Sole AdministratorMadrid
Tuesday, December 20, 2011Resignation as Sole AdministratorMadrid
Tuesday, February 14, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, April 24, 2012Appointment as Bankruptcy administratorMadrid
Wednesday, January 30, 2013Appointment as Sole AdministratorMadrid
Monday, June 3, 2013Appointment as AuditorMadrid
Friday, June 7, 2013Appointment as AuditorMadrid
Thursday, July 4, 2013Appointment as AuditorGuadalajara
Tuesday, August 20, 2013Appointment as AuditorGuadalajara
Wednesday, November 13, 2013Re-election as AuditorMadrid
Tuesday, November 19, 2013Re-election as AuditorMadrid
Monday, March 3, 2014Appointment as AuditorToledo
Tuesday, July 15, 2014Appointment as AuditorMadrid
Tuesday, November 18, 2014Appointment as Bankruptcy administratorMadrid
Wednesday, December 17, 2014Re-election as AuditorMadrid
Thursday, March 26, 2015Resignation as AuditorMadrid
Tuesday, June 2, 2015Resignation as AuditorToledo
Friday, December 4, 2015Appointment as AuditorGuadalajara
Monday, April 25, 2016Resignation as Bankruptcy administratorMadrid
Tuesday, December 13, 2016Appointment as AuditorMadrid
Tuesday, December 27, 2016Re-election as AuditorMadrid
Thursday, February 23, 2017Appointment as AuditorToledo
Wednesday, April 26, 2017Resignation as AgentMadrid
Wednesday, July 19, 2017Appointment as AuditorMadrid
Wednesday, January 10, 2018Appointment as AuditorMadrid
Tuesday, April 10, 2018Resignation as AuditorMadrid
Wednesday, August 22, 2018Appointment as AuditorMadrid
Monday, November 5, 2018Appointment as AuditorGuadalajara
Monday, April 1, 2019Appointment as AuditorMadrid
Friday, August 2, 2019Appointment as Alternate Auditor 2Guadalajara
Thursday, December 19, 2019Appointment as AgentMadrid
Tuesday, February 11, 2020Re-election as AuditorMadrid
Wednesday, July 22, 2020Appointment as AuditorMadrid
Tuesday, January 19, 2021Appointment as AuditorGuadalajara
Monday, April 5, 2021Re-election as AuditorMadrid
Tuesday, March 8, 2022Appointment as Alternate Auditor 2Guadalajara
Friday, July 22, 2022Appointment as AuditorMadrid
Wednesday, January 25, 2023Resignation as Sole AdministratorToledo
Monday, June 12, 2023Resignation as AgentMadrid

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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