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Dato Capital Spain

Juan Manuel Toro Fernandez

Toro Fernandez Juan Manuel

Reports

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Positions

  • Joint and Several Administrator
  • Professional partner
  • Alternate Auditor 2
  • Sole Shareholder
  • Sole Administrator
  • Director
  • Joint and Several CEO
  • Bankruptcy administrator
  • Auditor
  • Non-Board Secretary
  • President

Charts

Visits

JUAN MANUEL TORO FERNANDEZ (Spain) Page visits 2024

Searches

JUAN MANUEL TORO FERNANDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Cordoba
  • Jaen
  • Melilla
  • Gerona
  • Málaga Cerrojo, 17
  • Córdoba Feria, s/n
  • Jaén García Rebull, 2
  • Girona Riu Fresser, 76

History

Partial History
Date Event Region
Tuesday, November 10, 1998Resignation as Joint and Several AdministratorMálaga
Wednesday, August 22, 2001Resignation as DirectorJaén
Tuesday, January 22, 2002Appointment as Alternate Auditor 2Málaga
Monday, November 27, 2006Appointment as AuditorMálaga
Monday, December 11, 2006Resignation as AuditorMálaga
Friday, December 15, 2006Appointment as AuditorMálaga
Tuesday, March 20, 2007Appointment as Bankruptcy administratorMálaga
Tuesday, November 11, 2008Appointment as Alternate Auditor 2Málaga
Tuesday, February 16, 2010Appointment as Non-Board SecretaryMálaga
Friday, June 18, 2010Resignation as Alternate Auditor 2Málaga
Monday, November 21, 2011Resignation as Non-Board SecretaryMálaga
Friday, May 4, 2012Appointment as AuditorMálaga
Monday, June 18, 2012Appointment as Sole Administrator and Sole ShareholderMálaga
Wednesday, August 8, 2012Resignation as Sole AdministratorMálaga
Monday, January 28, 2013Appointment as Joint and Several Administrator and Professional partnerMálaga
Tuesday, September 10, 2013Appointment as AuditorCórdoba
Friday, July 31, 2015Appointment as Bankruptcy administratorMálaga
Thursday, January 21, 2016Appointment as AuditorMálaga
Thursday, February 4, 2016Appointment as AuditorMelilla
Thursday, February 2, 2017Resignation as Bankruptcy administratorMálaga
Wednesday, May 10, 2017Appointment as AuditorMálaga
Thursday, June 8, 2017Resignation as AuditorMálaga
Thursday, October 19, 2017Appointment as Joint and Several AdministratorMálaga
Friday, November 10, 2017Appointment as Sole AdministratorMálaga
Friday, December 1, 2017Appointment as Sole AdministratorGerona
Tuesday, February 6, 2018Resignation as Sole AdministratorGerona
Tuesday, May 29, 2018Resignation as Professional partnerMálaga
Wednesday, May 30, 2018Resignation as Joint and Several AdministratorMálaga
Thursday, May 31, 2018Appointment as Sole AdministratorMálaga
Wednesday, June 27, 2018Resignation as Sole AdministratorMálaga
Wednesday, July 25, 2018Resignation as Sole AdministratorMálaga
Wednesday, September 4, 2019Appointment as Sole AdministratorMálaga
Friday, September 27, 2019Resignation as Bankruptcy administratorMálaga
Tuesday, March 3, 2020Appointment as Liquidator and Sole ShareholderMálaga
Thursday, December 3, 2020Appointment as Sole ShareholderMálaga
Tuesday, May 17, 2022Resignation as Sole AdministratorMálaga
Monday, February 5, 2024Appointment as RepresentativeMálaga

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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