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Dato Capital Spain

Nicolas Molina Garcia

Molina Garcia Nicolas

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
  • related news search
  • access stats by country
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Positions

  • Representative
  • Bankruptcy administrator
  • Joint Liquidator
  • Joint Representative
  • Joint and Several Representative

Charts

Visits

NICOLAS MOLINA GARCIA (Spain) Page visits 2024

Searches

NICOLAS MOLINA GARCIA (Spain) Searches 2024

Business areas

Company registers with activity

  • Huesca
  • Malaga
  • Sevilla
  • Almeria
  • Madrid
  • Cadiz
  • Huelva
  • Alicante
  • Melilla
  • Huesca Pza. Concepción Arenal, 3
  • Málaga Cerrojo, 17
  • Sevilla Avda. de la Buhaira, 15
  • Almería Padre Luque, s/n
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Madrid Paseo de la Castellana, 44
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Monday, September 21, 1998Appointment as Joint RepresentativeMálaga
Friday, October 15, 1999Appointment as Joint and Several RepresentativeMálaga
Thursday, May 25, 2000Appointment as RepresentativeMálaga
Wednesday, December 13, 2000Appointment as Joint and Several RepresentativeMálaga
Monday, March 26, 2001Appointment as Joint and Several RepresentativeMálaga
Thursday, April 26, 2001Appointment as Joint and Several RepresentativeAlmería
Wednesday, June 27, 2001Appointment as Joint and Several RepresentativeMálaga
Wednesday, September 19, 2001Appointment as Joint and Several RepresentativeMálaga
Friday, October 26, 2001Appointment as Joint and Several RepresentativeMálaga
Saturday, May 10, 2003Appointment as Joint and Several RepresentativeAlmería
Monday, January 16, 2006Resignation as Joint and Several RepresentativeMálaga
Friday, August 11, 2006Appointment as RepresentativeMálaga
Monday, July 30, 2007Appointment as Joint and Several RepresentativeMelilla
Monday, January 28, 2008Resignation as Joint and Several RepresentativeMálaga
Thursday, February 11, 2010Appointment as Bankruptcy administratorHuesca
Monday, February 15, 2010Appointment as Bankruptcy administratorMálaga
Friday, October 22, 2010Appointment as Bankruptcy administratorSevilla
Tuesday, December 14, 2010Appointment as Bankruptcy administratorMálaga
Monday, October 31, 2011Appointment as Bankruptcy administratorCádiz
Tuesday, January 31, 2012Appointment as Bankruptcy administratorMálaga
Thursday, March 22, 2012Appointment as Bankruptcy administratorMálaga
Friday, April 13, 2012Appointment as Joint LiquidatorAlmería
Friday, June 1, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, August 14, 2012Resignation as Bankruptcy administratorHuelva
Tuesday, November 13, 2012Appointment as RepresentativeMadrid
Thursday, December 20, 2012Resignation as Joint LiquidatorAlmería
Tuesday, October 8, 2013Appointment as Bankruptcy administratorAlicante
Thursday, November 13, 2014Appointment as Bankruptcy administratorMadrid
Thursday, January 22, 2015Resignation as Bankruptcy administratorAlicante
Monday, June 15, 2015Resignation as Bankruptcy administratorMadrid
Thursday, July 21, 2016Resignation as Joint RepresentativeMálaga
Thursday, September 1, 2016Appointment as Bankruptcy administratorHuelva
Friday, October 21, 2016Appointment as Bankruptcy administratorAlicante
Wednesday, January 4, 2017Resignation as Bankruptcy administratorAlicante
Thursday, March 9, 2017Resignation as RepresentativeMálaga
Monday, July 17, 2017Appointment as Bankruptcy administratorMadrid
Monday, April 16, 2018Appointment as Bankruptcy administratorHuelva
Tuesday, May 29, 2018Resignation as Bankruptcy administratorSevilla
Thursday, May 23, 2019Appointment as Joint and Several RepresentativeMálaga
Friday, September 20, 2019Appointment as Bankruptcy administratorMálaga
Thursday, February 20, 2020Appointment as RepresentativeMadrid
Tuesday, February 25, 2020Appointment as AgentMadrid
Wednesday, October 14, 2020Resignation as Bankruptcy administratorHuelva
Tuesday, September 28, 2021Resignation as Bankruptcy administratorHuelva
Tuesday, July 26, 2022Resignation as Joint and Several RepresentativeMálaga
Tuesday, May 16, 2023Resignation as Bankruptcy administratorMálaga

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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