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Dato Capital Spain

Miguel Lomas Molina

Lomas Molina Miguel

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
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Positions

  • Financial controller
  • Joint and Several Administrator
  • Professional partner
  • Liquidator
  • Sole Administrator
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Joint Representative
  • Legal auditor
  • Commissioner

Charts

Visits

MIGUEL LOMAS MOLINA (Spain) Page visits 2024

Searches

MIGUEL LOMAS MOLINA (Spain) Searches 2024

Business areas

Company registers with activity

  • Cordoba
  • Huelva
  • Sevilla
  • Malaga
  • Madrid
  • Vizcaya
  • Jaen
  • Badajoz
  • Caceres
  • Ciudad Real
  • Zamora
  • Córdoba Feria, s/n
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Sevilla Avda. de la Buhaira, 15
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Bilbao Avda. Madariaga, 24
  • Jaén García Rebull, 2
  • Badajoz Maestro, s/n
  • Cáceres Avda. de España, 1
  • Ciudad Real Calle Alarcos, 29

History

Partial History
Date Event Region
Thursday, November 12, 1998Appointment as Joint RepresentativeCórdoba
Thursday, November 30, 2000Appointment as Financial controllerBadajoz
Thursday, November 29, 2001Appointment as CommissionerCórdoba
Monday, February 24, 2003Appointment as CommissionerCórdoba
Thursday, August 28, 2003Resignation as DirectorCórdoba
Friday, October 10, 2003Resignation as Joint RepresentativeCórdoba
Tuesday, March 2, 2004Appointment as CommissionerCórdoba
Tuesday, March 16, 2004Appointment as AuditorMadrid
Tuesday, May 18, 2004Resignation as AuditorMadrid
Monday, June 7, 2004Appointment as Legal auditorCórdoba
Tuesday, June 29, 2004Appointment as RepresentativeCórdoba
Tuesday, July 20, 2004Appointment as CommissionerCórdoba
Tuesday, August 16, 2005Resignation as Legal auditorCórdoba
Saturday, October 15, 2005Resignation as Sole AdministratorCáceres
Monday, August 4, 2008Resignation as DirectorCórdoba
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorCórdoba
Thursday, February 25, 2010Appointment as Professional partnerHuelva
Wednesday, March 17, 2010Appointment as Bankruptcy administratorCórdoba
Monday, March 22, 2010Appointment as Bankruptcy administratorCórdoba
Monday, May 24, 2010Appointment as AuditorSevilla
Friday, July 9, 2010Appointment as Bankruptcy administratorCórdoba
Friday, December 30, 2011Resignation as Joint and Several Administrator and Sole AdministratorCórdoba
Monday, January 16, 2012Appointment as Joint and Several AdministratorCórdoba
Friday, February 10, 2012Appointment as Joint and Several AdministratorCórdoba
Monday, March 12, 2012Appointment as Joint and Several Administrator and Professional partnerMálaga
Wednesday, May 9, 2012Appointment as AuditorMadrid
Tuesday, August 7, 2012Appointment as Joint and Several AdministratorCórdoba
Tuesday, April 23, 2013Appointment as AuditorVizcaya
Monday, November 4, 2013Appointment as Bankruptcy administratorCórdoba
Friday, December 13, 2013Appointment as Joint and Several AdministratorSevilla
Thursday, January 16, 2014Appointment as LiquidatorJaén
Thursday, February 6, 2014Appointment as DirectorMadrid
Tuesday, February 18, 2014Appointment as Bankruptcy administratorMadrid
Friday, January 9, 2015Resignation as CommissionerCórdoba
Wednesday, February 4, 2015Re-election as Joint and Several AdministratorCórdoba
Thursday, March 26, 2015Resignation as Bankruptcy administratorCiudad Real
Monday, July 6, 2015Appointment as AuditorMadrid
Wednesday, December 16, 2015Appointment as Bankruptcy administratorMadrid
Friday, January 22, 2016Appointment as AuditorSevilla
Monday, February 22, 2016Re-election as Joint and Several AdministratorMadrid
Wednesday, June 8, 2016Appointment as AuditorCórdoba
Tuesday, November 15, 2016Appointment as Sole Administrator and LiquidatorJaén
Tuesday, February 13, 2018Re-election as Sole AdministratorCórdoba
Monday, May 6, 2019Resignation as Sole AdministratorJaén
Friday, September 27, 2019Appointment as Joint and Several AdministratorVizcaya
Thursday, November 28, 2019Re-election as Joint and Several AdministratorCórdoba
Friday, November 29, 2019Re-election as Joint and Several AdministratorMadrid
Tuesday, March 24, 2020Resignation as DirectorMadrid
Thursday, January 28, 2021Appointment as Sole AdministratorCórdoba
Tuesday, October 5, 2021Resignation as Joint and Several AdministratorCórdoba
Thursday, November 11, 2021Resignation as Joint and Several AdministratorVizcaya
Monday, April 25, 2022Appointment as Sole AdministratorCórdoba
Monday, February 20, 2023Re-election as Joint and Several AdministratorCórdoba
Tuesday, June 6, 2023Appointment as AuditorVizcaya

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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