Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Juan Francisco Torres Carbajal

Torres Carbajal Juan Francisco

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

  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Representative
  • Director
  • Bankruptcy administrator
  • Auditor
  • Joint and Several Representative
  • President
  • CEO

Charts

Visits

JUAN FRANCISCO TORRES CARBAJAL (Spain) Page visits 2025

Searches

JUAN FRANCISCO TORRES CARBAJAL (Spain) Searches 2025

Business areas

Company registers with activity

  • Badajoz
  • Madrid
  • La Rioja
  • Cadiz
  • Albacete
  • Ciudad Real
  • Sevilla
  • Caceres
  • Malaga
  • Badajoz Maestro, s/n
  • Logroño Vara de Rey, 5 ter
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Madrid Paseo de la Castellana, 44
  • Albacete Padre Romano, 12
  • Ciudad Real Calle Alarcos, 29
  • Sevilla Avda. de la Buhaira, 15
  • Cáceres Avda. de España, 1
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Wednesday, September 29, 1999Appointment as CEOBadajoz
Thursday, March 23, 2000Appointment as AuditorCáceres
Wednesday, September 20, 2000Appointment as RepresentativeBadajoz
Monday, January 29, 2001Appointment as Joint and Several RepresentativeBadajoz
Tuesday, June 12, 2001Appointment as Joint and Several RepresentativeBadajoz
Monday, August 26, 2002Resignation as President,Director and CEOBadajoz
Monday, January 12, 2004Appointment as AuditorMadrid
Monday, February 28, 2005Appointment as AuditorSevilla
Monday, March 14, 2005Appointment as AuditorBadajoz
Tuesday, May 31, 2005Appointment as AuditorBadajoz
Tuesday, July 26, 2005Appointment as CEOBadajoz
Tuesday, April 24, 2007Appointment as RepresentativeBadajoz
Monday, July 2, 2007Appointment as AuditorMadrid
Monday, December 31, 2007Appointment as AuditorCáceres
Tuesday, July 15, 2008Resignation as DirectorBadajoz
Thursday, October 2, 2008Re-election as AuditorMadrid
Monday, January 25, 2010Resignation as President,Director,CEO and Sole AdministratorBadajoz
Friday, March 5, 2010Resignation as Representative and Joint and Several RepresentativeBadajoz
Wednesday, March 24, 2010Resignation as RepresentativeBadajoz
Thursday, January 20, 2011Re-election as AuditorBadajoz
Monday, March 21, 2011Appointment as Sole AdministratorBadajoz
Tuesday, March 22, 2011Appointment as Sole AdministratorBadajoz
Thursday, July 28, 2011Appointment as Bankruptcy administratorBadajoz
Tuesday, January 10, 2012Appointment as Alternate Auditor 2Badajoz
Tuesday, July 10, 2012Resignation as Bankruptcy administratorBadajoz
Monday, February 25, 2013Appointment as AuditorBadajoz
Tuesday, March 19, 2013Appointment as Bankruptcy administratorMadrid
Wednesday, March 27, 2013Appointment as Bankruptcy administratorBadajoz
Tuesday, April 30, 2013Appointment as AuditorLa Rioja
Wednesday, May 22, 2013Appointment as AuditorCádiz
Monday, June 3, 2013Appointment as DirectorMadrid
Tuesday, July 9, 2013Appointment as AuditorAlbacete
Tuesday, July 30, 2013Appointment as RepresentativeMadrid
Monday, September 9, 2013Appointment as Bankruptcy administratorCádiz
Wednesday, September 11, 2013Appointment as AuditorCiudad Real
Thursday, December 26, 2013Appointment as Bankruptcy administratorMadrid
Tuesday, January 14, 2014Resignation as AuditorAlbacete
Thursday, February 20, 2014Appointment as AuditorBadajoz
Thursday, July 10, 2014Resignation as Bankruptcy administratorBadajoz
Monday, July 21, 2014Appointment as Bankruptcy administratorCádiz
Wednesday, May 13, 2015Appointment as AuditorCádiz
Wednesday, December 9, 2015Appointment as LiquidatorBadajoz
Wednesday, December 16, 2015Appointment as LiquidatorBadajoz
Thursday, February 9, 2017Appointment as AuditorBadajoz
Thursday, May 11, 2017Appointment as AuditorMálaga
Wednesday, June 14, 2017Appointment as AuditorLa Rioja
Tuesday, December 26, 2017Appointment as AuditorCiudad Real
Thursday, May 31, 2018Appointment as AuditorSevilla
Thursday, June 14, 2018Appointment as AuditorMadrid
Wednesday, May 22, 2019Appointment as AuditorLa Rioja
Monday, October 26, 2020Appointment as AuditorMadrid
Wednesday, June 8, 2022Resignation as Bankruptcy administratorMadrid
Friday, June 9, 2023Resignation as Bankruptcy administratorCádiz
Wednesday, July 26, 2023Appointment as AuditorCáceres

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD