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Dato Capital Spain

Juan Carlos Robles Diaz

Robles Diaz 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Representative
  • Director
  • Bankruptcy administrator
  • Auditor
  • Court Administrator
  • Joint and Several Representative
  • Professional partner
  • Alternate auditor

Charts

Visits

JUAN CARLOS ROBLES DIAZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Malaga
  • Valencia
  • Granada
  • Barcelona
  • Sevilla
  • Cordoba
  • Cadiz
  • Madrid
  • S. C. Tenerife
  • Málaga Cerrojo, 17
  • Granada Arandas, 6
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Córdoba Feria, s/n
  • Valencia Gran Vía Marqués del Turia, 57
  • Melilla O´Donnell, 5
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista

History

Partial History
Date Event Region
Thursday, November 22, 2001Appointment as Alternate Auditor 2Málaga
Friday, November 22, 2002Appointment as Alternate Auditor 2Málaga
Friday, February 11, 2005Appointment as AuditorMálaga
Friday, March 11, 2005Appointment as Alternate auditorMálaga
Thursday, April 21, 2005Appointment as Alternate Auditor 2Málaga
Thursday, June 23, 2005Appointment as Alternate Auditor 2Málaga
Tuesday, October 11, 2005Appointment as RepresentativeMálaga
Wednesday, October 19, 2005Appointment as RepresentativeMálaga
Tuesday, December 27, 2005Resignation as Sole AdministratorMálaga
Thursday, May 11, 2006Appointment as AuditorMálaga
Friday, May 19, 2006Appointment as Alternate auditorMálaga
Saturday, June 10, 2006Appointment as AuditorCádiz
Wednesday, July 19, 2006Resignation as AuditorMálaga
Monday, August 28, 2006Resignation as Sole AdministratorMálaga
Wednesday, August 30, 2006Appointment as Joint and Several RepresentativeMálaga
Tuesday, January 23, 2007Appointment as Joint and Several RepresentativeMálaga
Tuesday, March 13, 2007Appointment as Alternate auditorMálaga
Thursday, May 31, 2007Appointment as Alternate Auditor 2Málaga
Wednesday, June 6, 2007Resignation as Sole AdministratorMálaga
Saturday, July 28, 2007Appointment as Alternate Auditor 2Málaga
Tuesday, October 30, 2007Appointment as Alternate Auditor 2Málaga
Wednesday, November 28, 2007Appointment as AuditorMálaga
Thursday, March 6, 2008Appointment as Alternate auditorMálaga
Wednesday, June 25, 2008Appointment as AuditorSevilla
Wednesday, October 29, 2008Appointment as Alternate Auditor 2Málaga
Thursday, November 13, 2008Appointment as AuditorMálaga
Wednesday, December 3, 2008Resignation as Joint AdministratorMálaga
Thursday, January 8, 2009Resignation as Joint and Several AdministratorMálaga
Monday, January 12, 2009Appointment as Alternate Auditor 2Málaga
Monday, November 23, 2009Resignation as Alternate Auditor 2Málaga
Monday, November 30, 2009Appointment as RepresentativeMálaga
Wednesday, December 16, 2009Appointment as Joint and Several Administrator and Sole AdministratorValencia
Tuesday, January 5, 2010Appointment as Sole AdministratorMálaga
Monday, January 18, 2010Appointment as Bankruptcy administratorMálaga
Wednesday, February 17, 2010Appointment as DirectorMálaga
Wednesday, February 24, 2010Resignation as Alternate Auditor 2Málaga
Thursday, April 15, 2010Resignation as Sole AdministratorMálaga
Thursday, April 15, 2010Appointment as AuditorGranada
Monday, May 24, 2010Appointment as Alternate Auditor 2Málaga
Thursday, October 7, 2010Re-election as AuditorMálaga
Monday, November 22, 2010Appointment as Alternate Auditor 2Barcelona
Friday, January 28, 2011Appointment as Bankruptcy administratorMálaga
Monday, January 31, 2011Resignation as Alternate Auditor 2Málaga
Monday, February 21, 2011Appointment as Alternate Auditor 2Málaga
Monday, April 11, 2011Appointment as Alternate auditorMálaga
Thursday, April 28, 2011Appointment as Alternate Auditor 2Sevilla
Friday, May 6, 2011Appointment as Bankruptcy administratorMálaga
Wednesday, September 21, 2011Appointment as Alternate Auditor 2Málaga
Wednesday, October 19, 2011Appointment as AuditorCórdoba
Thursday, November 24, 2011Re-election as AuditorMálaga
Wednesday, December 14, 2011Appointment as Professional partnerMálaga
Monday, December 19, 2011Resignation as DirectorMálaga
Thursday, December 22, 2011Appointment as Alternate Auditor 2Málaga
Wednesday, December 28, 2011Appointment as Alternate Auditor 2Málaga
Tuesday, January 24, 2012Appointment as Alternate auditorMálaga
Friday, February 10, 2012Appointment as Professional partner and Joint and Several AdministratorMálaga
Tuesday, April 3, 2012Appointment as Alternate Auditor 2Málaga
Friday, April 27, 2012Appointment as Alternate Auditor 2Barcelona
Thursday, June 14, 2012Appointment as Alternate Auditor 2Málaga
Wednesday, August 22, 2012Appointment as AuditorMálaga
Friday, October 19, 2012Appointment as Alternate Auditor 2Málaga
Monday, October 22, 2012Appointment as Bankruptcy administratorValencia
Friday, November 23, 2012Appointment as AuditorMálaga
Friday, January 4, 2013Appointment as Alternate Auditor 2Málaga
Thursday, January 31, 2013Appointment as Alternate Auditor 2Málaga
Friday, February 15, 2013Appointment as Alternate auditorMálaga
Tuesday, March 12, 2013Appointment as Joint and Several AdministratorMálaga
Tuesday, July 16, 2013Appointment as Alternate Auditor 2Granada
Friday, August 16, 2013Appointment as AuditorMálaga
Wednesday, September 25, 2013Resignation as Bankruptcy administratorMálaga
Thursday, November 14, 2013Resignation as Sole AdministratorMálaga
Friday, November 29, 2013Re-election as AuditorMálaga
Tuesday, December 17, 2013Appointment as Bankruptcy administratorCádiz
Thursday, January 9, 2014Appointment as Alternate auditorMálaga
Monday, January 13, 2014Resignation as Alternate Auditor 2Málaga
Thursday, March 6, 2014Appointment as Sole AdministratorMálaga
Wednesday, March 12, 2014Appointment as Alternate Auditor 2Málaga
Friday, April 11, 2014Resignation as Sole Administrator and LiquidatorMálaga
Thursday, May 15, 2014Resignation as Bankruptcy administratorMálaga
Thursday, May 22, 2014Appointment as AuditorMálaga
Monday, August 4, 2014Appointment as AuditorMálaga
Tuesday, October 28, 2014Appointment as Court AdministratorMálaga
Thursday, October 30, 2014Resignation as Bankruptcy administratorValencia
Wednesday, February 25, 2015Re-election as Alternate Auditor 2Málaga
Monday, July 6, 2015Appointment as AuditorMálaga
Wednesday, October 7, 2015Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Thursday, November 26, 2015Re-election as AuditorMálaga
Wednesday, December 16, 2015Appointment as Alternate auditorMálaga
Wednesday, December 30, 2015Re-election as Joint and Several AdministratorValencia
Tuesday, January 5, 2016Appointment as Alternate Auditor 2Málaga
Friday, February 12, 2016Appointment as Alternate auditorMálaga
Friday, March 11, 2016Appointment as Alternate Auditor 2Málaga
Friday, April 1, 2016Resignation as DirectorMálaga
Tuesday, May 10, 2016Appointment as Alternate Auditor 2Málaga
Thursday, December 1, 2016Appointment as Bankruptcy administratorValencia
Wednesday, December 7, 2016Re-election as AuditorMálaga
Wednesday, January 18, 2017Appointment as Joint and Several RepresentativeMálaga
Wednesday, May 3, 2017Resignation as Alternate Auditor 2Málaga
Thursday, June 15, 2017Appointment as Alternate Auditor 2Madrid
Wednesday, June 21, 2017Resignation as Alternate Auditor 2Málaga

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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