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Dato Capital Spain

Maria Jesus Ortiz Molina

Ortiz Molina Maria Jesus

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Positions

  • Joint and Several administrator
  • Bankruptcy administrator
  • Auditor

Charts

Visits

MARIA JESUS ORTIZ MOLINA (Spain) Page visits 2024

Business areas

Company registers with activity

  • A Coruña
  • Pontevedra
  • Lugo
  • Zamora
  • Madrid
  • A Coruña Novoa Santos, 5
  • Pontevedra Eduardo Pondal, 68
  • Lugo Pza. de Santo Domingo, 24
  • Zamora Pza. del Cuartel Viejo, 7
  • Santiago de Compostela La Rosa, 16

History

Partial History
Date Event Region
Thursday, April 15, 2004Appointment as AuditorA Coruña
Wednesday, May 3, 2006Appointment as AuditorA Coruña
Wednesday, November 3, 2010Appointment as AuditorA Coruña
Thursday, January 5, 2012Appointment as AuditorPontevedra
Wednesday, January 18, 2012Appointment as AuditorA Coruña
Monday, March 12, 2012Appointment as AuditorLugo
Tuesday, March 27, 2012Appointment as AuditorA Coruña
Thursday, May 10, 2012Appointment as AuditorA Coruña
Friday, May 11, 2012Resignation as Joint and Several AdministratorA Coruña
Wednesday, June 20, 2012Appointment as AuditorZamora
Thursday, January 31, 2013Appointment as AuditorA Coruña
Tuesday, February 5, 2013Appointment as AuditorA Coruña
Monday, April 8, 2013Re-election as AuditorPontevedra
Tuesday, May 21, 2013Appointment as AuditorA Coruña
Tuesday, January 21, 2014Re-election as AuditorA Coruña
Wednesday, February 19, 2014Appointment as AuditorA Coruña
Tuesday, March 11, 2014Appointment as AuditorPontevedra
Tuesday, March 18, 2014Appointment as AuditorA Coruña
Monday, June 9, 2014Appointment as AuditorMadrid
Tuesday, September 9, 2014Appointment as Bankruptcy administratorA Coruña
Thursday, January 15, 2015Resignation as AuditorMadrid
Monday, March 9, 2015Appointment as AuditorA Coruña
Wednesday, March 11, 2015Appointment as AuditorA Coruña
Thursday, January 14, 2016Appointment as AuditorA Coruña
Wednesday, February 10, 2016Re-election as AuditorPontevedra
Thursday, February 25, 2016Resignation as AuditorA Coruña
Tuesday, September 20, 2016Appointment as Bankruptcy administratorA Coruña
Monday, October 31, 2016Appointment as LiquidatorA Coruña
Monday, February 13, 2017Re-election as AuditorA Coruña
Friday, June 16, 2017Appointment as AuditorA Coruña
Thursday, November 2, 2017Appointment as AuditorPontevedra
Wednesday, February 7, 2018Re-election as AuditorA Coruña
Tuesday, February 27, 2018Appointment as AuditorA Coruña
Thursday, March 22, 2018Appointment as Joint liquidatorA Coruña
Thursday, May 3, 2018Appointment as AuditorA Coruña
Thursday, November 8, 2018Re-election as AuditorPontevedra
Wednesday, January 16, 2019Re-election as AuditorPontevedra
Thursday, January 17, 2019Appointment as AuditorA Coruña
Wednesday, February 27, 2019Re-election as AuditorA Coruña
Thursday, May 9, 2019Appointment as AuditorA Coruña
Monday, December 23, 2019Re-election as AuditorA Coruña
Thursday, February 20, 2020Re-election as AuditorA Coruña
Thursday, March 12, 2020Re-election as AuditorA Coruña
Friday, March 13, 2020Re-election as AuditorA Coruña
Friday, March 20, 2020Resignation as Joint liquidatorA Coruña
Friday, April 16, 2021Resignation as Bankruptcy administratorA Coruña
Wednesday, May 12, 2021Re-election as AuditorA Coruña
Tuesday, June 15, 2021Resignation as AuditorA Coruña
Wednesday, June 30, 2021Resignation as Bankruptcy administratorA Coruña

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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