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Dato Capital Spain

Montserrat Cecilia Vallejo

Cecilia Vallejo Montserrat

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
  • Liquidator
  • Joint Administrator
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Depositary
  • Agent
  • Representative Section 143 Register Regulations.
  • Representative bankruptcy administrator

Charts

Visits

MONTSERRAT CECILIA VALLEJO (Spain) Page visits 2024

Searches

MONTSERRAT CECILIA VALLEJO (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Valencia
  • Madrid
  • Lleida
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Valencia Gran Vía Marqués del Turia, 57
  • Madrid Paseo de la Castellana, 44
  • Lleida Gran Paseo de Ronda, 89
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Friday, June 1, 2001Appointment as Depositary and CommissionerBarcelona
Tuesday, June 12, 2001Appointment as DepositaryBarcelona
Wednesday, September 19, 2001Appointment as Financial controllerBarcelona
Tuesday, October 23, 2001Appointment as CommissionerBarcelona
Thursday, July 25, 2002Appointment as Commissioner and DepositaryBarcelona
Tuesday, September 17, 2002Appointment as DepositaryBarcelona
Thursday, September 26, 2002Appointment as CommissionerBarcelona
Friday, December 13, 2002Appointment as DepositaryBarcelona
Monday, December 30, 2002Appointment as DepositaryBarcelona
Friday, January 31, 2003Appointment as DepositaryBarcelona
Thursday, February 27, 2003Appointment as DepositaryBarcelona
Thursday, March 20, 2003Appointment as Financial controllerBarcelona
Tuesday, April 15, 2003Appointment as CommissionerBarcelona
Wednesday, May 7, 2003Appointment as CommissionerBarcelona
Friday, May 30, 2003Appointment as Financial controllerBarcelona
Thursday, June 19, 2003Resignation as CommissionerBarcelona
Wednesday, June 25, 2003Appointment as Financial controller and DepositaryBarcelona
Thursday, June 26, 2003Appointment as Financial controllerBarcelona
Monday, July 14, 2003Appointment as DepositaryBarcelona
Thursday, July 24, 2003Appointment as DepositaryBarcelona
Wednesday, August 27, 2003Appointment as DepositaryBarcelona
Monday, September 15, 2003Appointment as DepositaryBarcelona
Thursday, November 20, 2003Appointment as CommissionerBarcelona
Wednesday, November 26, 2003Appointment as DepositaryBarcelona
Thursday, November 27, 2003Resignation as Financial controllerBarcelona
Wednesday, February 25, 2004Resignation as Financial controllerBarcelona
Friday, February 27, 2004Resignation as DepositaryBarcelona
Monday, March 22, 2004Appointment as CommissionerBarcelona
Tuesday, March 23, 2004Appointment as AuditorBarcelona
Friday, March 26, 2004Resignation as DepositaryBarcelona
Thursday, June 10, 2004Resignation as CommissionerBarcelona
Thursday, July 15, 2004Appointment as DepositaryBarcelona
Wednesday, August 4, 2004Appointment as Financial controllerBarcelona
Monday, August 16, 2004Appointment as CommissionerBarcelona
Friday, August 27, 2004Appointment as CommissionerBarcelona
Monday, April 11, 2005Resignation as CommissionerBarcelona
Friday, June 10, 2005Appointment as Bankruptcy administratorBarcelona
Wednesday, June 29, 2005Resignation as DepositaryBarcelona
Friday, October 28, 2005Resignation as DepositaryBarcelona
Monday, December 19, 2005Resignation as Financial controllerBarcelona
Friday, January 27, 2006Resignation as Financial controllerBarcelona
Thursday, February 16, 2006Appointment as Bankruptcy administratorBarcelona
Thursday, March 16, 2006Appointment as Bankruptcy administrator and Financial controllerBarcelona
Tuesday, July 18, 2006Resignation as CommissionerBarcelona
Thursday, March 15, 2007Appointment as Bankruptcy administratorBarcelona
Monday, March 26, 2007Appointment as Representative bankruptcy administratorBarcelona
Monday, April 23, 2007Appointment as Bankruptcy administratorBarcelona
Tuesday, July 10, 2007Appointment as Bankruptcy administratorBarcelona
Friday, July 27, 2007Appointment as Bankruptcy administratorBarcelona
Thursday, August 16, 2007Appointment as AuditorBarcelona
Thursday, September 27, 2007Resignation as Bankruptcy administratorMadrid
Wednesday, October 3, 2007Resignation as CommissionerBarcelona
Wednesday, October 10, 2007Appointment as Bankruptcy administratorBarcelona
Monday, March 10, 2008Appointment as Bankruptcy administratorBarcelona
Wednesday, March 26, 2008Resignation as Bankruptcy administratorBarcelona
Friday, March 28, 2008Appointment as Bankruptcy administratorBarcelona
Wednesday, April 30, 2008Appointment as Bankruptcy administratorBarcelona
Friday, June 13, 2008Appointment as Bankruptcy administratorBarcelona
Wednesday, July 9, 2008Appointment as AuditorBarcelona
Friday, August 1, 2008Appointment as Bankruptcy administratorBarcelona
Monday, August 4, 2008Resignation as Representative bankruptcy administratorBarcelona
Tuesday, August 19, 2008Appointment as AuditorBarcelona
Friday, September 26, 2008Appointment as Bankruptcy administratorBarcelona
Tuesday, September 30, 2008Appointment as Bankruptcy administratorBarcelona
Thursday, November 6, 2008Appointment as Bankruptcy administratorBarcelona
Tuesday, June 23, 2009Appointment as Representative Section 143 Register Regulations.Barcelona
Wednesday, November 25, 2009Appointment as AuditorBarcelona
Thursday, November 26, 2009Appointment as Bankruptcy administratorBarcelona
Friday, January 15, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, January 26, 2010Appointment as Bankruptcy administratorMadrid
Monday, February 8, 2010Appointment as Joint and Several AdministratorValencia
Thursday, February 11, 2010Appointment as Joint and Several AdministratorMadrid
Wednesday, February 17, 2010Resignation as Bankruptcy administratorBarcelona
Thursday, February 18, 2010Resignation as Bankruptcy administratorBarcelona
Wednesday, March 3, 2010Appointment as Bankruptcy administratorBarcelona
Monday, March 8, 2010Resignation as Bankruptcy administratorBarcelona
Friday, March 12, 2010Resignation as Bankruptcy administratorBarcelona
Friday, March 19, 2010Appointment as Bankruptcy administratorBarcelona
Thursday, May 20, 2010Appointment as Bankruptcy administratorBarcelona
Thursday, June 3, 2010Appointment as LiquidatorBarcelona
Tuesday, June 8, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, July 27, 2010Appointment as Bankruptcy administratorBarcelona
Monday, August 30, 2010Resignation as Bankruptcy administratorBarcelona
Monday, January 24, 2011Appointment as Bankruptcy administratorBarcelona
Thursday, January 27, 2011Appointment as Bankruptcy administratorBarcelona
Wednesday, February 23, 2011Appointment as Bankruptcy administratorBarcelona
Wednesday, May 25, 2011Appointment as Bankruptcy administratorBarcelona
Thursday, June 2, 2011Appointment as Bankruptcy administratorBarcelona
Tuesday, June 14, 2011Appointment as Bankruptcy administratorBarcelona
Monday, September 26, 2011Appointment as Financial controllerBarcelona
Tuesday, January 24, 2012Appointment as Joint AdministratorBarcelona
Wednesday, March 21, 2012Resignation as Bankruptcy administratorBarcelona
Monday, May 7, 2012Resignation as CommissionerBarcelona
Tuesday, May 8, 2012Appointment as Bankruptcy administratorBarcelona
Thursday, May 24, 2012Appointment as Bankruptcy administratorBarcelona
Wednesday, May 30, 2012Resignation as Bankruptcy administratorBarcelona
Wednesday, June 6, 2012Resignation as Bankruptcy administratorBarcelona
Thursday, July 26, 2012Appointment as AuditorBarcelona
Thursday, September 6, 2012Resignation as Bankruptcy administratorBarcelona
Wednesday, September 19, 2012Appointment as Representative bankruptcy administratorBarcelona

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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