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Dato Capital Spain

Manuel Martin Timoteo

Martin Timoteo Manuel

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Joint and Several Administrator
  • Professional partner
  • Representative
  • Bankruptcy administrator
  • Auditor

Charts

Visits

MANUEL MARTIN TIMOTEO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Sevilla
  • Huelva
  • Cadiz
  • Sevilla Avda. de la Buhaira, 15
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Tuesday, June 11, 2002Appointment as RepresentativeSevilla
Friday, March 28, 2003Appointment as RepresentativeSevilla
Wednesday, May 3, 2006Resignation as RepresentativeSevilla
Wednesday, December 4, 2013Appointment as Bankruptcy administratorSevilla
Wednesday, December 11, 2013Appointment as Bankruptcy administratorSevilla
Friday, April 25, 2014Appointment as Joint and Several Administrator and Professional partnerSevilla
Monday, June 29, 2015Appointment as AuditorSevilla
Monday, June 20, 2016Appointment as Alternate Auditor 2Sevilla
Friday, November 11, 2016Appointment as AuditorHuelva
Thursday, March 2, 2017Appointment as AuditorSevilla
Thursday, April 27, 2017Appointment as Professional partnerSevilla
Wednesday, December 20, 2017Appointment as Alternate Auditor 2Sevilla
Thursday, June 21, 2018Appointment as Alternate Auditor 2Sevilla
Monday, July 2, 2018Appointment as AuditorCádiz
Wednesday, July 18, 2018Resignation as Alternate Auditor 2Sevilla
Thursday, August 2, 2018Resignation as Alternate Auditor 2Sevilla
Friday, November 23, 2018Resignation as Alternate Auditor 2Sevilla
Monday, July 6, 2020Appointment as Professional partnerSevilla
Tuesday, September 7, 2021Resignation as Bankruptcy administratorSevilla
Monday, October 25, 2021Resignation as Bankruptcy administratorSevilla
Monday, December 13, 2021Resignation as Bankruptcy administratorSevilla
Wednesday, December 29, 2021Resignation as Joint and Several AdministratorSevilla
Monday, February 21, 2022Resignation as Bankruptcy administratorSevilla
Wednesday, June 29, 2022Resignation as Bankruptcy administratorSevilla
Thursday, June 30, 2022Resignation as Bankruptcy administratorSevilla
Wednesday, November 22, 2023Resignation as Liquidator and Sole AdministratorSevilla

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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