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Dato Capital Spain

Juan Carlos Carazo Fernandez

Carazo Fernandez Juan Carlos

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Positions

  • Alternate Auditor 2
  • Bankruptcy administrator
  • Director
  • Joint Liquidator
  • Agent
  • Secretary

Charts

Visits

JUAN CARLOS CARAZO FERNANDEZ (Spain) Page visits 2024

Searches

JUAN CARLOS CARAZO FERNANDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Guadalajara
  • Madrid Paseo de la Castellana, 44
  • Guadalajara Pº del Ocio, 4
  • Burgos Pza. de España, 3

History

Partial History
Date Event Region
Monday, November 15, 1999Appointment as Alternate Auditor 2Madrid
Wednesday, December 22, 1999Appointment as Alternate Auditor 2Madrid
Monday, March 28, 2005Appointment as AgentMadrid
Monday, November 21, 2005Appointment as Bankruptcy administratorMadrid
Friday, January 12, 2007Re-election as DirectorGuadalajara
Wednesday, January 31, 2007Appointment as Bankruptcy administratorMadrid
Tuesday, January 13, 2009Appointment as AgentMadrid
Wednesday, December 16, 2009Appointment as Bankruptcy administratorMadrid
Friday, February 26, 2010Appointment as AgentMadrid
Monday, December 20, 2010Appointment as AgentMadrid
Thursday, February 10, 2011Resignation as DirectorGuadalajara
Saturday, March 12, 2011Appointment as SecretaryGuadalajara
Thursday, July 21, 2011Resignation as AgentMadrid
Tuesday, August 2, 2011Resignation as Director and SecretaryGuadalajara
Tuesday, September 6, 2011Resignation as Secretary and DirectorGuadalajara
Thursday, May 10, 2012Resignation as Bankruptcy administratorMadrid
Thursday, June 21, 2012Resignation as Director and SecretaryGuadalajara
Tuesday, October 2, 2012Appointment as Director and SecretaryGuadalajara
Friday, October 5, 2012Resignation as Bankruptcy administratorMadrid
Wednesday, June 12, 2013Resignation as Bankruptcy administratorMadrid
Tuesday, June 18, 2013Resignation as AgentMadrid
Friday, June 21, 2013Appointment as Joint Liquidator,Secretary and DirectorGuadalajara
Thursday, November 27, 2014Appointment as Bankruptcy administratorMadrid
Thursday, October 1, 2015Resignation as Bankruptcy administratorMadrid
Friday, August 26, 2016Re-election as Director and SecretaryGuadalajara
Wednesday, December 9, 2020Resignation as AgentMadrid
Tuesday, June 15, 2021Resignation as Bankruptcy administratorMadrid
Wednesday, August 25, 2021Re-election as DirectorGuadalajara
Thursday, October 14, 2021Resignation as Bankruptcy administratorMadrid
Friday, October 15, 2021Appointment as Joint and Several RepresentativeMadrid
Friday, March 18, 2022Resignation 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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