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Dato Capital Spain

Maria Teresa Molina Diaz

Molina Diaz Maria Teresa

Reports

It includes
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Positions

  • Joint and Several administrator
  • Alternate Auditor 2
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Agent
  • Secretary

Charts

Visits

MARIA TERESA MOLINA DIAZ (Spain) Page visits 2024

Searches

MARIA TERESA MOLINA DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Valencia
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, July 15, 2002Re-election as Secretary and DirectorMadrid
Monday, February 21, 2005Appointment as AuditorMadrid
Wednesday, February 22, 2006Resignation as AuditorMadrid
Wednesday, May 17, 2006Appointment as AuditorMadrid
Thursday, August 9, 2007Re-election as Director and SecretaryMadrid
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorMálaga
Thursday, May 6, 2010Appointment as AuditorMadrid
Wednesday, July 20, 2011Appointment as RepresentativeValencia
Monday, October 31, 2011Resignation as Bankruptcy administratorMadrid
Tuesday, May 8, 2012Appointment as Bankruptcy administratorMadrid
Monday, May 21, 2012Appointment as AuditorMadrid
Monday, May 28, 2012Appointment as Bankruptcy administratorMadrid
Wednesday, June 13, 2012Appointment as Bankruptcy administratorMadrid
Wednesday, June 20, 2012Re-election as Director and SecretaryMadrid
Tuesday, August 14, 2012Re-election as Director and SecretaryMadrid
Monday, April 22, 2013Appointment as Bankruptcy administratorMadrid
Wednesday, August 21, 2013Re-election as Secretary and DirectorMadrid
Wednesday, August 20, 2014Appointment as AgentMadrid
Friday, December 12, 2014Resignation as Bankruptcy administratorMadrid
Friday, March 6, 2015Appointment as AgentMadrid
Monday, April 27, 2015Resignation as AgentMadrid
Tuesday, November 24, 2015Appointment as Alternate Auditor 2Madrid
Wednesday, June 28, 2017Re-election as Secretary and DirectorMadrid
Tuesday, July 25, 2017Re-election as Director and SecretaryMadrid
Thursday, October 19, 2017Appointment as Bankruptcy administratorMadrid
Friday, December 15, 2017Resignation as AgentMadrid
Friday, March 2, 2018Re-election as Alternate Auditor 2Madrid
Wednesday, March 7, 2018Appointment as Alternate Auditor 2Madrid
Wednesday, May 16, 2018Appointment as Bankruptcy administratorMadrid
Monday, July 23, 2018Resignation as Joint & Joint and Several RepresentativeValencia
Tuesday, July 24, 2018Appointment as Joint & Joint and Several RepresentativeValencia
Monday, August 20, 2018Re-election as Director and SecretaryMadrid
Thursday, September 27, 2018Resignation as Bankruptcy administratorMadrid
Wednesday, November 14, 2018Resignation as Bankruptcy administratorMadrid
Friday, May 3, 2019Appointment as AgentMadrid
Monday, August 12, 2019Appointment as AgentMadrid
Monday, September 7, 2020Appointment as AgentMadrid
Wednesday, November 25, 2020Appointment as AgentMadrid
Thursday, March 11, 2021Re-election as Alternate Auditor 2Madrid
Thursday, May 27, 2021Resignation as Joint and Several Administrator and Joint LiquidatorMadrid
Thursday, July 7, 2022Appointment as Alternate Auditor 2Madrid
Thursday, July 14, 2022Re-election as Director and SecretaryMadrid
Wednesday, August 3, 2022Resignation as AgentMadrid
Thursday, August 3, 2023Re-election as Director and SecretaryMadrid
Wednesday, March 13, 2024Re-election as Alternate Auditor 2Madrid
Wednesday, March 27, 2024Resignation as AgentMadrid
Wednesday, June 5, 2024Appointment as AgentMadrid

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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