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Dato Capital Spain

Pablo Monzon Fernandez

Monzon Fernandez Pablo

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

  • Judicial liquidator
  • Joint and Several Administrator
  • Professional partner
  • Alternate Auditor 2
  • Sole Administrator
  • Joint Administrator
  • Bankruptcy administrator
  • Director
  • Auditor
  • Independent expert
  • Agent

Charts

Visits

PABLO MONZON FERNANDEZ (Spain) Page visits 2024

Searches

PABLO MONZON FERNANDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Las Palmas
  • Madrid
  • Valencia
  • Castellon
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Arrecife (Lanzarote) Rambla Medular, 50
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Castellón de la Plana Avenida del Mar, 10

History

Partial History
Date Event Region
Monday, May 19, 2003Appointment as AuditorLas Palmas
Monday, September 26, 2005Resignation as Sole AdministratorValencia
Friday, November 11, 2005Appointment as Bankruptcy administratorLas Palmas
Tuesday, September 11, 2007Appointment as AuditorLas Palmas
Friday, June 27, 2008Appointment as Professional partnerLas Palmas
Thursday, December 18, 2008Resignation as DirectorLas Palmas
Monday, November 2, 2009Appointment as Bankruptcy administratorLas Palmas
Wednesday, March 10, 2010Appointment as Alternate Auditor 2Las Palmas
Wednesday, May 5, 2010Appointment as Bankruptcy administratorLas Palmas
Wednesday, September 1, 2010Appointment as Bankruptcy administratorLas Palmas
Thursday, November 25, 2010Appointment as Bankruptcy administratorLas Palmas
Wednesday, June 15, 2011Appointment as Bankruptcy administratorLas Palmas
Tuesday, August 16, 2011Resignation as Joint and Several AdministratorLas Palmas
Tuesday, December 20, 2011Appointment as Joint and Several AdministratorLas Palmas
Monday, May 7, 2012Re-election as Alternate Auditor 2 and Professional partnerLas Palmas
Wednesday, June 6, 2012Appointment as Professional partner and Joint AdministratorLas Palmas
Friday, October 26, 2012Resignation as Bankruptcy administratorLas Palmas
Friday, December 14, 2012Resignation as Judicial liquidatorLas Palmas
Thursday, November 7, 2013Appointment as Professional partner and Joint and Several AdministratorLas Palmas
Tuesday, January 14, 2014Appointment as AgentMadrid
Friday, January 17, 2014Appointment as Joint and Several AdministratorLas Palmas
Tuesday, January 21, 2014Resignation as Bankruptcy administratorLas Palmas
Friday, April 25, 2014Appointment as Professional partnerLas Palmas
Monday, April 28, 2014Appointment as Professional partnerLas Palmas
Tuesday, April 29, 2014Appointment as Professional partnerLas Palmas
Friday, May 16, 2014Resignation as AgentMadrid
Thursday, February 12, 2015Appointment as Bankruptcy administratorLas Palmas
Thursday, March 12, 2015Resignation as Joint and Several AdministratorLas Palmas
Thursday, July 16, 2015Appointment as AuditorLas Palmas
Friday, February 19, 2016Appointment as Bankruptcy administratorCastellón
Wednesday, March 23, 2016Resignation as Joint and Several AdministratorLas Palmas
Friday, July 8, 2016Resignation as Professional partnerLas Palmas
Thursday, August 11, 2016Appointment as Sole AdministratorLas Palmas
Thursday, August 18, 2016Resignation as Joint and Several AdministratorLas Palmas
Thursday, October 13, 2016Resignation as Professional partnerLas Palmas
Tuesday, February 28, 2017Appointment as Joint Administrator and Joint liquidatorLas Palmas
Wednesday, March 1, 2017Resignation as Joint Administrator and Joint liquidatorLas Palmas
Wednesday, October 24, 2018Resignation as Sole Administrator and LiquidatorLas Palmas
Tuesday, July 21, 2020Resignation as Joint AdministratorLas Palmas
Friday, June 21, 2024Appointment as Sole AdministratorLas Palmas

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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