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Dato Capital Spain

Nicolas Ramon Madrid

Ramon Madrid Nicolas

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Bankruptcy administrator
  • Director
  • Auditor
  • Member Control Commission
  • Joint and Several Representative
  • CEO
  • Professional partner
  • Joint CEO
  • Joint and Several CEO

Charts

Visits

NICOLAS RAMON MADRID (Spain) Page visits 2024

Business areas

Company registers with activity

  • Murcia
  • Madrid
  • Valencia
  • Alicante
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Friday, February 25, 2000Appointment as AuditorMurcia
Thursday, May 16, 2002Resignation as CEO and DirectorMurcia
Monday, March 24, 2003Resignation as Joint CEO and DirectorMurcia
Tuesday, June 28, 2005Resignation as Member Control CommissionMadrid
Monday, December 26, 2005Appointment as Bankruptcy administratorMurcia
Wednesday, May 16, 2007Appointment as Joint and Several Representative and Joint AdministratorMurcia
Tuesday, July 22, 2008Resignation as Bankruptcy administratorMurcia
Friday, August 1, 2008Resignation as Joint AdministratorMurcia
Friday, December 18, 2009Appointment as Bankruptcy administratorMurcia
Friday, July 23, 2010Appointment as AuditorMurcia
Thursday, January 27, 2011Resignation as Joint and Several CEO,President,CEO,Director and SecretaryMadrid
Monday, March 14, 2011Resignation as AuditorMurcia
Tuesday, March 29, 2011Resignation as Director,Joint and Several CEO and Joint and Several AdministratorMurcia
Tuesday, April 12, 2011Appointment as Professional partnerMurcia
Friday, December 30, 2011Appointment as Sole Administrator and Professional partnerMurcia
Friday, February 17, 2012Appointment as Bankruptcy administratorMurcia
Thursday, March 29, 2012Appointment as AuditorValencia
Wednesday, June 13, 2012Appointment as AuditorAlicante
Monday, January 28, 2013Appointment as Bankruptcy administratorAlicante
Wednesday, April 3, 2013Appointment as AuditorValencia
Wednesday, October 16, 2013Appointment as LiquidatorMurcia
Tuesday, December 24, 2013Appointment as Member Control CommissionMadrid
Friday, June 13, 2014Appointment as AuditorAlicante
Wednesday, June 18, 2014Appointment as AuditorValencia
Tuesday, July 22, 2014Resignation as Bankruptcy administratorMurcia
Monday, October 6, 2014Resignation as Bankruptcy administratorAlicante
Wednesday, November 26, 2014Appointment as Bankruptcy administratorAlicante
Monday, March 2, 2015Appointment as Bankruptcy administratorMurcia
Wednesday, April 29, 2015Appointment as Bankruptcy administratorMurcia
Monday, June 13, 2016Resignation as Bankruptcy administratorMurcia
Tuesday, January 17, 2017Re-election as Joint and Several AdministratorMurcia
Wednesday, February 1, 2017Resignation as Bankruptcy administratorAlicante
Wednesday, December 13, 2017Resignation as Bankruptcy administratorMurcia
Tuesday, July 31, 2018Appointment as AuditorAlicante
Tuesday, June 4, 2019Appointment as Professional partner and Sole AdministratorMurcia
Thursday, November 7, 2019Resignation as Joint and Several AdministratorMurcia
Wednesday, August 26, 2020Resignation as Sole AdministratorMurcia
Monday, June 21, 2021Appointment as Joint CEO,President,Director and CEOMadrid
Thursday, June 22, 2023Appointment as AuditorMurcia
Wednesday, September 4, 2024Appointment as AuditorMurcia

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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