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Dato Capital Spain

Juan Ignacio Sanz De Garnica

Sanz De Garnica Juan Ignacio

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

  • Alternate Auditor 2
  • Sole Administrator
  • Bankruptcy administrator
  • Auditor

Charts

Visits

JUAN IGNACIO SANZ DE GARNICA (Spain) Page visits 2024

Searches

JUAN IGNACIO SANZ DE GARNICA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Ciudad Real
  • Vizcaya
  • Madrid Paseo de la Castellana, 44
  • Toledo Carretera de Peraleda, 1
  • Ciudad Real Calle Alarcos, 29
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Tuesday, November 10, 1998Appointment as AuditorMadrid
Tuesday, October 19, 1999Appointment as Alternate Auditor 2Madrid
Thursday, April 13, 2000Appointment as Alternate Auditor 2Toledo
Monday, March 26, 2001Re-election as Alternate Auditor 2Toledo
Wednesday, May 16, 2001Resignation as Alternate Auditor 2Madrid
Wednesday, November 21, 2001Resignation as Alternate Auditor 2Madrid
Thursday, January 17, 2002Appointment as Alternate Auditor 2Madrid
Friday, January 18, 2002Resignation as AuditorMadrid
Wednesday, February 27, 2002Re-election as Alternate Auditor 2Toledo
Monday, January 27, 2003Re-election as Alternate Auditor 2Madrid
Thursday, May 29, 2003Appointment as AuditorMadrid
Friday, June 27, 2003Appointment as AuditorToledo
Tuesday, January 13, 2004Re-election as Alternate Auditor 2Madrid
Wednesday, December 29, 2004Resignation as Alternate Auditor 2Madrid
Tuesday, September 19, 2006Re-election as AuditorMadrid
Thursday, January 18, 2007Appointment as AuditorToledo
Tuesday, January 23, 2007Appointment as AuditorToledo
Wednesday, March 7, 2007Re-election as AuditorMadrid
Friday, May 18, 2007Re-election as AuditorMadrid
Tuesday, February 16, 2010Re-election as AuditorMadrid
Thursday, November 25, 2010Re-election as AuditorMadrid
Thursday, January 5, 2012Re-election as AuditorMadrid
Tuesday, November 20, 2012Appointment as AuditorToledo
Thursday, November 29, 2012Appointment as AuditorCiudad Real
Wednesday, December 26, 2012Resignation as AuditorToledo
Tuesday, January 8, 2013Resignation as AuditorToledo
Monday, January 21, 2013Re-election as AuditorMadrid
Monday, March 4, 2013Resignation as AuditorToledo
Tuesday, June 4, 2013Appointment as Sole AdministratorToledo
Thursday, June 20, 2013Appointment as Sole AdministratorToledo
Monday, January 20, 2014Appointment as AuditorToledo
Monday, May 5, 2014Appointment as Sole AdministratorToledo
Tuesday, June 24, 2014Resignation as Sole AdministratorToledo
Tuesday, November 11, 2014Appointment as AuditorToledo
Friday, November 14, 2014Appointment as AuditorToledo
Monday, December 22, 2014Re-election as AuditorToledo
Thursday, February 5, 2015Resignation as Sole AdministratorToledo
Monday, February 9, 2015Appointment as AuditorToledo
Wednesday, February 11, 2015Appointment as Bankruptcy administratorToledo
Tuesday, April 21, 2015Appointment as Alternate Auditor 2Toledo
Thursday, July 16, 2015Appointment as AuditorToledo
Tuesday, December 1, 2015Re-election as AuditorToledo
Friday, January 22, 2016Appointment as AuditorToledo
Monday, September 5, 2016Appointment as AuditorToledo
Tuesday, December 13, 2016Appointment as Alternate Auditor 2Toledo
Thursday, January 5, 2017Re-election as AuditorToledo
Wednesday, May 3, 2017Appointment as Sole AdministratorToledo
Monday, June 19, 2017Appointment as AuditorToledo
Wednesday, October 4, 2017Appointment as AuditorToledo
Wednesday, December 20, 2017Appointment as AuditorToledo
Monday, January 29, 2018Appointment as AuditorMadrid
Thursday, February 15, 2018Resignation as AuditorToledo
Friday, June 8, 2018Appointment as AuditorVizcaya
Thursday, June 21, 2018Resignation as AuditorToledo
Friday, March 22, 2019Appointment as AuditorToledo
Thursday, April 11, 2019Appointment as AuditorToledo
Thursday, May 30, 2019Re-election as AuditorToledo
Tuesday, July 2, 2019Appointment as AuditorToledo
Monday, September 30, 2019Appointment as Alternate Auditor 2Toledo
Monday, November 11, 2019Resignation as Auditor and Alternate Auditor 2Toledo
Friday, November 15, 2019Resignation as AuditorToledo
Wednesday, November 20, 2019Appointment as AuditorToledo
Monday, September 14, 2020Appointment as Alternate Auditor 2 and AuditorToledo
Thursday, October 29, 2020Appointment as Alternate Auditor 2Toledo
Thursday, July 29, 2021Appointment as Alternate Auditor 2Toledo
Wednesday, August 18, 2021Appointment as Alternate Auditor 2Toledo
Wednesday, October 27, 2021Appointment as AuditorToledo
Wednesday, February 16, 2022Appointment as AuditorToledo
Friday, May 6, 2022Appointment as Alternate Auditor 2Toledo
Tuesday, August 2, 2022Appointment as Alternate Auditor 2Toledo
Tuesday, November 22, 2022Appointment as Alternate Auditor 2Madrid
Monday, January 16, 2023Re-election as AuditorToledo
Thursday, February 9, 2023Appointment as Alternate Auditor 2Toledo
Tuesday, March 7, 2023Appointment as AuditorToledo
Monday, April 17, 2023Appointment as AuditorToledo
Thursday, June 1, 2023Appointment as AuditorToledo
Monday, February 12, 2024Appointment as Alternate Auditor 2Madrid
Wednesday, February 14, 2024Re-election as AuditorToledo
Thursday, March 21, 2024Appointment as Alternate Auditor 2Toledo

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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