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Dato Capital Spain

Juan Serrano Torres

Serrano Torres Juan

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
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Positions

  • Financial controller
  • Professional partner
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Bankruptcy administrator
  • Director
  • Auditor
  • Commissioner

Charts

Visits

JUAN SERRANO TORRES (Spain) Page visits 2024

Business areas

Company registers with activity

  • Alicante
  • Navarra
  • Valencia
  • Madrid
  • Illes Balears
  • Alicante Avda. Eusebio Sempere, 13
  • Valencia Gran Vía Marqués del Turia, 57
  • Ibiza Avda. Ignacio Wallis, 31

History

Partial History
Date Event Region
Monday, February 16, 1998Appointment as AuditorAlicante
Tuesday, February 17, 1998Appointment as Auditor and CommissionerAlicante
Tuesday, March 9, 1999Appointment as Financial controllerAlicante
Thursday, March 25, 1999Appointment as CommissionerAlicante
Monday, March 29, 1999Appointment as Financial controllerAlicante
Monday, January 10, 2000Re-election as AuditorAlicante
Wednesday, January 26, 2000Appointment as Financial controllerAlicante
Thursday, January 27, 2000Resignation as Financial controllerAlicante
Tuesday, July 18, 2000Resignation as Financial controllerAlicante
Wednesday, November 29, 2000Appointment as CommissionerAlicante
Tuesday, March 20, 2001Re-election as AuditorAlicante
Thursday, April 12, 2001Appointment as CommissionerAlicante
Friday, June 15, 2001Appointment as Financial controller and AuditorAlicante
Thursday, October 18, 2001Resignation as Sole Administrator and LiquidatorAlicante
Tuesday, February 19, 2002Resignation as Sole AdministratorMadrid
Tuesday, March 12, 2002Re-election as AuditorAlicante
Friday, May 10, 2002Re-election as AuditorAlicante
Friday, July 26, 2002Appointment as AuditorAlicante
Tuesday, January 28, 2003Appointment as AuditorAlicante
Tuesday, March 18, 2003Resignation as LiquidatorAlicante
Tuesday, April 22, 2003Resignation as LiquidatorAlicante
Monday, May 19, 2003Re-election as AuditorAlicante
Tuesday, July 15, 2003Re-election as AuditorAlicante
Tuesday, March 15, 2005Re-election as AuditorAlicante
Friday, March 18, 2005Resignation as AuditorAlicante
Monday, September 26, 2005Resignation as Sole AdministratorAlicante
Friday, December 23, 2005Appointment as AuditorAlicante
Thursday, January 26, 2006Appointment as AuditorAlicante
Tuesday, April 4, 2006Appointment as AuditorAlicante
Friday, May 5, 2006Resignation as Sole AdministratorAlicante
Wednesday, July 19, 2006Appointment as AuditorAlicante
Tuesday, November 28, 2006Resignation as Sole AdministratorAlicante
Thursday, January 4, 2007Appointment as AuditorAlicante
Tuesday, June 5, 2007Re-election as AuditorAlicante
Thursday, January 17, 2008Appointment as AuditorAlicante
Monday, July 21, 2008Appointment as Bankruptcy administratorAlicante
Thursday, August 7, 2008Re-election as AuditorAlicante
Thursday, September 24, 2009Appointment as Bankruptcy administratorAlicante
Friday, January 8, 2010Re-election as AuditorAlicante
Wednesday, January 27, 2010Re-election as AuditorAlicante
Tuesday, February 16, 2010Appointment as AuditorAlicante
Tuesday, February 16, 2010Re-election as AuditorAlicante
Monday, March 8, 2010Resignation as Sole AdministratorAlicante
Thursday, March 18, 2010Re-election as AuditorAlicante
Monday, June 7, 2010Appointment as AuditorAlicante
Tuesday, March 15, 2011Appointment as Sole Shareholder and Sole AdministratorAlicante
Wednesday, April 6, 2011Re-election as AuditorAlicante
Monday, April 18, 2011Re-election as AuditorAlicante
Wednesday, October 26, 2011Appointment as Bankruptcy administratorAlicante
Tuesday, February 21, 2012Appointment as AuditorNavarra
Tuesday, July 31, 2012Appointment as AuditorAlicante
Friday, September 21, 2012Appointment as Bankruptcy administratorAlicante
Friday, October 26, 2012Appointment as AuditorAlicante
Wednesday, November 28, 2012Appointment as Joint Administrator and Professional partnerAlicante
Thursday, January 24, 2013Appointment as Sole Shareholder and Sole AdministratorAlicante
Tuesday, April 23, 2013Appointment as AuditorAlicante
Thursday, July 25, 2013Appointment as AuditorValencia
Friday, August 23, 2013Re-election as AuditorAlicante
Monday, September 30, 2013Resignation as Bankruptcy administratorAlicante
Tuesday, November 12, 2013Resignation as Bankruptcy administratorAlicante
Thursday, April 10, 2014Resignation as Bankruptcy administratorAlicante
Friday, August 1, 2014Resignation as Sole AdministratorAlicante
Monday, February 2, 2015Resignation as Sole AdministratorAlicante
Tuesday, February 3, 2015Re-election as AuditorAlicante
Monday, March 9, 2015Re-election as AuditorAlicante
Wednesday, May 20, 2015Resignation as Sole AdministratorAlicante
Monday, July 20, 2015Appointment as AuditorAlicante
Thursday, September 10, 2015Resignation as DirectorIslas Baleares
Wednesday, November 4, 2015Resignation as Bankruptcy administratorAlicante
Monday, August 8, 2016Appointment as AuditorAlicante
Thursday, August 11, 2016Appointment as LiquidatorAlicante
Monday, July 24, 2017Appointment as Sole AdministratorAlicante
Wednesday, August 30, 2017Resignation as Sole AdministratorAlicante
Tuesday, May 8, 2018Appointment as Bankruptcy administratorAlicante
Monday, August 13, 2018Resignation as AuditorAlicante
Monday, September 3, 2018Appointment as Sole AdministratorAlicante
Thursday, August 29, 2019Appointment as DirectorAlicante
Tuesday, February 11, 2020Resignation as DirectorAlicante
Tuesday, October 27, 2020Appointment as Bankruptcy administratorAlicante
Tuesday, December 29, 2020Resignation as Bankruptcy administratorAlicante
Friday, April 9, 2021Resignation as Bankruptcy administratorAlicante
Friday, May 14, 2021Appointment as AuditorAlicante
Wednesday, March 9, 2022Resignation as Joint and Several RepresentativeIslas Baleares
Thursday, July 4, 2024Resignation as Sole AdministratorAlicante

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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