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Dato Capital Spain

Juan Luis Sierra Molina

Sierra Molina Juan Luis

Reports

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Positions

  • Financial controller
  • Joint and Several Administrator
  • Alternate Auditor 2
  • Sole Administrator
  • Joint Administrator
  • Bankruptcy administrator
  • Auditor
  • Court Administrator
  • 2 Liquidation Committee Member
  • Accounting Auditor 2
  • President
  • Alternate auditor of accounts

Charts

Visits

JUAN LUIS SIERRA MOLINA (Spain) Page visits 2024

Searches

JUAN LUIS SIERRA MOLINA (Spain) Searches 2024

Business areas

Company registers with activity

  • Cadiz
  • Malaga
  • Sevilla
  • Leon
  • Madrid
  • Huelva
  • Ceuta
  • Cordoba
  • Toledo
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Málaga Cerrojo, 17
  • Sevilla Avda. de la Buhaira, 15
  • León El Carmen, 7
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Madrid Paseo de la Castellana, 44
  • Córdoba Feria, s/n
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Wednesday, January 21, 1998Appointment as Alternate Auditor 2Sevilla
Wednesday, December 16, 1998Appointment as Financial controllerCádiz
Wednesday, April 28, 1999Appointment as AuditorCádiz
Thursday, June 17, 1999Appointment as AuditorCádiz
Monday, April 3, 2000Resignation as Financial controllerCádiz
Monday, April 24, 2000Appointment as AuditorCádiz
Wednesday, January 24, 2001Appointment as AuditorCádiz
Thursday, February 22, 2001Appointment as AuditorSevilla
Monday, March 12, 2001Appointment as Financial controllerCádiz
Friday, August 10, 2001Appointment as AuditorCádiz
Friday, August 24, 2001Appointment as AuditorCádiz
Monday, September 3, 2001Appointment as Alternate Auditor 2Cádiz
Tuesday, October 23, 2001Appointment as AuditorCádiz
Thursday, February 21, 2002Appointment as AuditorCádiz
Friday, March 15, 2002Resignation as Joint and Several AdministratorCádiz
Friday, April 26, 2002Appointment as AuditorCádiz
Friday, June 21, 2002Appointment as AuditorCádiz
Wednesday, September 18, 2002Resignation as Joint and Several AdministratorCádiz
Thursday, May 22, 2003Appointment as 2 Liquidation Committee MemberCádiz
Tuesday, October 21, 2003Appointment as AuditorCádiz
Monday, October 27, 2003Appointment as AuditorCádiz
Thursday, November 20, 2003Re-election as AuditorCádiz
Tuesday, January 27, 2004Appointment as Alternate Auditor 2Cádiz
Tuesday, February 10, 2004Appointment as Alternate Auditor 2Cádiz
Tuesday, March 16, 2004Appointment as AuditorCádiz
Thursday, March 25, 2004Appointment as AuditorCádiz
Friday, May 14, 2004Appointment as AuditorSevilla
Friday, August 20, 2004Appointment as AuditorCádiz
Wednesday, January 19, 2005Re-election as AuditorCádiz
Monday, January 24, 2005Appointment as AuditorSevilla
Friday, March 18, 2005Appointment as AuditorCádiz
Monday, April 18, 2005Appointment as AuditorCádiz
Friday, June 3, 2005Appointment as Alternate Auditor 2Cádiz
Wednesday, June 22, 2005Appointment as AuditorCádiz
Thursday, November 17, 2005Appointment as AuditorSevilla
Tuesday, December 27, 2005Appointment as Court AdministratorCádiz
Tuesday, January 10, 2006Appointment as AuditorCádiz
Wednesday, February 1, 2006Appointment as AuditorCádiz
Tuesday, February 21, 2006Appointment as AuditorCádiz
Wednesday, February 22, 2006Appointment as Alternate Auditor 2Cádiz
Thursday, March 2, 2006Appointment as AuditorSevilla
Thursday, March 16, 2006Appointment as 2 Liquidation Committee Member and PresidentCádiz
Tuesday, May 23, 2006Appointment as Auditor-
Thursday, June 8, 2006Resignation as Court AdministratorCádiz
Thursday, December 14, 2006Appointment as Bankruptcy administratorCádiz
Thursday, December 28, 2006Appointment as AuditorCádiz
Friday, February 2, 2007Appointment as AuditorCeuta
Tuesday, February 13, 2007Appointment as AuditorSevilla
Friday, March 30, 2007Appointment as AuditorCádiz
Monday, October 15, 2007Appointment as AuditorCádiz
Wednesday, February 20, 2008Appointment as AuditorCádiz
Friday, March 28, 2008Appointment as AuditorCádiz
Saturday, March 29, 2008Appointment as AuditorCádiz
Monday, April 7, 2008Appointment as AuditorCádiz
Thursday, April 10, 2008Appointment as AuditorCádiz
Monday, May 19, 2008Appointment as AuditorCádiz
Monday, May 26, 2008Appointment as Alternate Auditor 2Cádiz
Friday, June 6, 2008Re-election as AuditorCádiz
Tuesday, June 10, 2008Appointment as AuditorSevilla
Thursday, June 19, 2008Appointment as Alternate Auditor 2Cádiz
Thursday, January 8, 2009Appointment as Auditor-
Tuesday, June 2, 2009Appointment as AuditorCádiz
Thursday, December 17, 2009Appointment as Alternate Auditor 2Cádiz
Tuesday, December 22, 2009Re-election as Auditor and Alternate Auditor 2Cádiz
Tuesday, February 16, 2010Appointment as AuditorCádiz
Tuesday, February 16, 2010Appointment as Alternate Auditor 2Cádiz
Tuesday, February 16, 2010Appointment as AuditorCádiz
Thursday, March 18, 2010Appointment as Alternate Auditor 2Cádiz
Thursday, April 22, 2010Appointment as Alternate Auditor 2Málaga
Monday, May 17, 2010Appointment as Accounting Auditor 2Sevilla
Wednesday, June 9, 2010Appointment as AuditorCádiz
Friday, July 9, 2010Appointment as Bankruptcy administratorCádiz
Friday, October 29, 2010Appointment as Auditor and Alternate Auditor 2Cádiz
Tuesday, March 29, 2011Appointment as Alternate Auditor 2León
Monday, April 25, 2011Appointment as Alternate Auditor 2 and Alternate auditor of accountsMadrid
Friday, June 3, 2011Appointment as AuditorCádiz
Tuesday, June 14, 2011Appointment as AuditorCádiz
Wednesday, June 15, 2011Appointment as AuditorCádiz
Thursday, June 30, 2011Appointment as AuditorCádiz
Friday, July 22, 2011Appointment as AuditorCádiz
Wednesday, August 10, 2011Re-election as AuditorSevilla
Friday, August 19, 2011Appointment as AuditorCádiz
Wednesday, August 31, 2011Appointment as AuditorSevilla
Thursday, February 2, 2012Appointment as AuditorCádiz
Tuesday, March 13, 2012Appointment as AuditorCádiz
Monday, June 18, 2012Appointment as AuditorHuelva
Friday, June 29, 2012Appointment as AuditorMálaga
Tuesday, July 17, 2012Appointment as AuditorCádiz
Monday, July 23, 2012Appointment as AuditorCádiz
Tuesday, September 4, 2012Appointment as AuditorCádiz
Tuesday, October 30, 2012Appointment as AuditorCádiz
Wednesday, January 16, 2013Appointment as AuditorCádiz
Tuesday, June 4, 2013Appointment as AuditorCádiz
Wednesday, July 24, 2013Resignation as Joint Administrator and Sole AdministratorCádiz
Wednesday, August 7, 2013Appointment as Auditor and Accounting Auditor 2Sevilla
Tuesday, November 5, 2013Resignation as Bankruptcy administratorCádiz
Tuesday, February 11, 2014Appointment as Alternate Auditor 2Cádiz

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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