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Dato Capital Spain

Raul Lorente Sibina

Lorente Sibina Raul

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

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Commissioner
  • Court Administrator
  • Depositary
  • Secretary
  • CEO
  • Financial controller
  • Professional partner
  • Creditor Committee
  • Alternate auditor
  • Agent
  • Representative bankruptcy administrator

Charts

Visits

RAUL LORENTE SIBINA (Spain) Page visits 2025

Searches

RAUL LORENTE SIBINA (Spain) Searches 2025

Business areas

Company registers with activity

  • Tarragona
  • Barcelona
  • Madrid
  • Valencia
  • Asturias
  • Cantabria
  • Illes Balears
  • Teruel
  • Tarragona Avda. de Pau Casals, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Oviedo Mayorazu, 4
  • Santander Castelar, 35
  • Palma de Mallorca Capitán Salom, 2

History

Partial History
Date Event Region
Monday, February 25, 0009Appointment as Bankruptcy administratorTarragona
Monday, August 31, 1998Appointment as RepresentativeBarcelona
Thursday, March 16, 2000Appointment as DepositaryBarcelona
Tuesday, June 20, 2000Appointment as DepositaryBarcelona
Tuesday, October 31, 2000Appointment as CommissionerBarcelona
Thursday, January 4, 2001Resignation as DepositaryBarcelona
Friday, March 23, 2001Appointment as DepositaryBarcelona
Friday, March 30, 2001Resignation as DepositaryBarcelona
Tuesday, May 22, 2001Appointment as DepositaryBarcelona
Monday, August 20, 2001Appointment as CommissionerBarcelona
Tuesday, October 23, 2001Appointment as DepositaryBarcelona
Thursday, March 14, 2002Appointment as CommissionerBarcelona
Friday, April 19, 2002Appointment as DepositaryBarcelona
Tuesday, April 23, 2002Appointment as CommissionerBarcelona
Monday, April 29, 2002Appointment as CommissionerBarcelona
Thursday, May 16, 2002Appointment as DepositaryBarcelona
Wednesday, June 12, 2002Appointment as DepositaryBarcelona
Monday, August 12, 2002Appointment as AuditorBarcelona
Tuesday, August 20, 2002Appointment as DepositaryBarcelona
Friday, October 18, 2002Appointment as DepositaryBarcelona
Wednesday, November 27, 2002Appointment as DepositaryBarcelona
Friday, January 24, 2003Appointment as DepositaryBarcelona
Wednesday, March 26, 2003Appointment as Director,Secretary and CEOBarcelona
Wednesday, May 7, 2003Appointment as DepositaryBarcelona
Friday, May 30, 2003Appointment as Financial controllerBarcelona
Wednesday, June 4, 2003Appointment as DepositaryBarcelona
Tuesday, June 10, 2003Resignation as DepositaryBarcelona
Friday, August 22, 2003Appointment as DepositaryBarcelona
Friday, September 26, 2003Appointment as AuditorBarcelona
Monday, November 3, 2003Appointment as DepositaryBarcelona
Wednesday, January 7, 2004Appointment as Financial controllerBarcelona
Thursday, January 29, 2004Appointment as DepositaryBarcelona
Monday, March 22, 2004Appointment as DepositaryBarcelona
Tuesday, March 30, 2004Appointment as DepositaryBarcelona
Friday, May 14, 2004Appointment as AuditorBarcelona
Tuesday, May 18, 2004Appointment as DepositaryBarcelona
Thursday, May 27, 2004Appointment as DepositaryBarcelona
Tuesday, July 27, 2004Appointment as CommissionerBarcelona
Wednesday, August 4, 2004Resignation as Liquidator and Financial controllerBarcelona
Friday, December 10, 2004Appointment as DepositaryBarcelona
Wednesday, January 5, 2005Appointment as AuditorBarcelona
Friday, January 21, 2005Appointment as AuditorBarcelona
Wednesday, March 30, 2005Appointment as Bankruptcy administratorBarcelona
Monday, April 11, 2005Resignation as DepositaryBarcelona
Monday, April 25, 2005Appointment as DepositaryBarcelona
Thursday, April 28, 2005Resignation as DepositaryBarcelona
Friday, May 13, 2005Appointment as Bankruptcy administratorBarcelona
Wednesday, May 25, 2005Appointment as Representative bankruptcy administratorBarcelona
Friday, June 17, 2005Resignation as DepositaryBarcelona
Friday, June 24, 2005Resignation as DepositaryBarcelona
Friday, July 15, 2005Appointment as Bankruptcy administratorBarcelona
Tuesday, July 19, 2005Appointment as Representative bankruptcy administratorBarcelona
Thursday, October 27, 2005Appointment as Bankruptcy administratorBarcelona
Tuesday, December 13, 2005Resignation as DepositaryBarcelona
Friday, December 16, 2005Appointment as Bankruptcy administratorBarcelona
Monday, December 19, 2005Resignation as Financial controllerBarcelona
Tuesday, March 28, 2006Appointment as Representative bankruptcy administratorBarcelona
Monday, May 8, 2006Appointment as Alternate auditorBarcelona
Thursday, May 11, 2006Appointment as AuditorBarcelona
Tuesday, July 18, 2006Resignation as Representative bankruptcy administratorBarcelona
Wednesday, December 13, 2006Appointment as AuditorBarcelona
Monday, February 12, 2007Appointment as Bankruptcy administratorBarcelona
Friday, April 13, 2007Appointment as Representative bankruptcy administratorBarcelona
Thursday, June 14, 2007Appointment as Bankruptcy administratorBarcelona
Friday, July 6, 2007Appointment as Bankruptcy administratorCantabria
Wednesday, July 25, 2007Appointment as Bankruptcy administratorBarcelona
Wednesday, September 19, 2007Appointment as Bankruptcy administratorBarcelona
Wednesday, October 3, 2007Resignation as DepositaryBarcelona
Thursday, October 11, 2007Appointment as AuditorBarcelona
Monday, December 10, 2007Resignation as Court AdministratorBarcelona
Tuesday, January 22, 2008Appointment as Director,Secretary and CEOBarcelona
Monday, January 28, 2008Appointment as Bankruptcy administratorBarcelona
Wednesday, April 16, 2008Resignation as AuditorBarcelona
Thursday, April 17, 2008Appointment as Bankruptcy administratorBarcelona
Wednesday, May 14, 2008Appointment as Bankruptcy administratorValencia
Thursday, July 17, 2008Resignation as Bankruptcy administratorBarcelona
Saturday, July 19, 2008Appointment as Bankruptcy administratorBarcelona
Friday, August 1, 2008Appointment as Bankruptcy administratorBarcelona
Monday, August 11, 2008Appointment as Representative bankruptcy administratorBarcelona
Tuesday, September 30, 2008Appointment as Bankruptcy administratorBarcelona
Thursday, October 2, 2008Appointment as Bankruptcy administratorBarcelona
Tuesday, October 14, 2008Appointment as AuditorBarcelona
Monday, December 29, 2008Appointment as Bankruptcy administratorBarcelona
Wednesday, February 25, 2009Appointment as Bankruptcy administratorTarragona
Monday, April 27, 2009Appointment as Bankruptcy administratorBarcelona
Tuesday, April 28, 2009Appointment as Bankruptcy administratorBarcelona
Wednesday, November 18, 2009Resignation as Bankruptcy administratorBarcelona
Friday, December 4, 2009Appointment as AuditorBarcelona
Friday, January 15, 2010Appointment as Bankruptcy administratorTarragona
Monday, January 18, 2010Resignation as Bankruptcy administratorTarragona
Friday, February 12, 2010Appointment as Bankruptcy administratorBarcelona
Tuesday, April 27, 2010Appointment as Bankruptcy administratorBarcelona
Thursday, May 27, 2010Appointment as Bankruptcy administratorBarcelona
Friday, June 25, 2010Resignation as Bankruptcy administratorBarcelona
Thursday, July 1, 2010Resignation as Bankruptcy administratorBarcelona
Thursday, July 8, 2010Resignation as Bankruptcy administratorBarcelona
Monday, July 12, 2010Appointment as Bankruptcy administratorBarcelona
Tuesday, July 13, 2010Appointment as Bankruptcy administratorBarcelona
Friday, July 16, 2010Appointment as Bankruptcy administratorBarcelona
Monday, September 27, 2010Resignation as 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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