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Dato Capital Spain

Swiec Tenenbaum Claudio Alberto

Claudio Alberto Swiec Tenenbaum

Reports

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Positions

  • Alternate Auditor 2
  • Auditor

Charts

Visits

SWIEC TENENBAUM CLAUDIO ALBERTO (Spain) Page visits 2024

Searches

SWIEC TENENBAUM CLAUDIO ALBERTO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Cuenca
  • Toledo
  • Ciudad Real
  • Pontevedra
  • Granada
  • Barcelona
  • A Coruña
  • Madrid Paseo de la Castellana, 44
  • Cuenca Hurtado de Mendoza, 4
  • Toledo Carretera de Peraleda, 1
  • Ciudad Real Calle Alarcos, 29
  • Pontevedra Eduardo Pondal, 68
  • A Coruña Novoa Santos, 5

History

Partial History
Date Event Region
Wednesday, June 10, 1998Resignation as Sole AdministratorToledo
Wednesday, September 23, 1998Appointment as DepositaryToledo
Thursday, February 25, 1999Appointment as DepositaryPontevedra
Monday, June 28, 1999Appointment as DepositaryToledo
Thursday, July 29, 1999Appointment as TrusteeToledo
Thursday, April 13, 2000Appointment as Financial controllerToledo
Saturday, September 23, 2000Appointment as Financial controllerToledo
Thursday, February 14, 2002Appointment as DepositaryToledo
Thursday, June 20, 2002Resignation as Financial controllerMadrid
Monday, September 30, 2002Appointment as CommissionerMadrid
Thursday, January 16, 2003Appointment as Financial controllerMadrid
Monday, April 21, 2003Appointment as CommissionerMadrid
Wednesday, June 11, 2003Appointment as Legal auditorBarcelona
Saturday, September 27, 2003Appointment as Financial controllerGranada
Thursday, November 27, 2003Appointment as Financial controllerMadrid
Thursday, July 15, 2004Appointment as CommissionerMadrid
Thursday, April 21, 2005Appointment as Bankruptcy administratorMadrid
Friday, April 29, 2005Appointment as DepositaryMadrid
Tuesday, October 18, 2005Appointment as Bankruptcy administratorMadrid
Tuesday, March 14, 2006Appointment as Bankruptcy administratorMadrid
Wednesday, May 24, 2006Resignation as CommissionerMadrid
Saturday, October 21, 2006Resignation as Financial controllerGranada
Monday, December 4, 2006Appointment as Bankruptcy administratorMadrid
Wednesday, October 24, 2007Appointment as Bankruptcy administratorMadrid
Friday, August 8, 2008Appointment as AgentMadrid
Thursday, December 4, 2008Appointment as AuditorMadrid
Tuesday, December 9, 2008Appointment as Bankruptcy administratorMadrid
Tuesday, February 3, 2009Appointment as Bankruptcy administratorCiudad Real
Wednesday, February 10, 2010Appointment as Bankruptcy administratorMadrid
Monday, February 22, 2010Appointment as Alternate Auditor 2Madrid
Tuesday, February 23, 2010Appointment as AuditorMadrid
Thursday, April 15, 2010Resignation as Bankruptcy administratorMadrid
Friday, April 23, 2010Appointment as Bankruptcy administratorMadrid
Friday, June 25, 2010Appointment as Bankruptcy administratorMadrid
Friday, November 26, 2010Appointment as Bankruptcy administratorCuenca
Thursday, February 10, 2011Resignation as AgentMadrid
Thursday, May 19, 2011Appointment as AuditorMadrid
Monday, July 18, 2011Appointment as Bankruptcy administratorCuenca
Thursday, May 10, 2012Appointment as Secretary,Director and AuditorMadrid
Monday, May 28, 2012Appointment as RepresentativeMadrid
Friday, June 8, 2012Resignation as AgentMadrid
Monday, June 25, 2012Appointment as AuditorMadrid
Wednesday, October 31, 2012Appointment as AuditorCiudad Real
Wednesday, January 2, 2013Appointment as Bankruptcy administratorMadrid
Wednesday, January 16, 2013Resignation as AuditorCiudad Real
Wednesday, March 13, 2013Appointment as Bankruptcy administratorCuenca
Thursday, July 25, 2013Appointment as Joint & Joint and Several RepresentativeMadrid
Tuesday, November 19, 2013Appointment as Bankruptcy administratorCiudad Real
Friday, July 11, 2014Resignation as Bankruptcy administratorMadrid
Friday, November 28, 2014Appointment as Bankruptcy administratorCuenca
Thursday, December 11, 2014Appointment as AgentMadrid
Monday, March 9, 2015Resignation as Director,Secretary and Joint and Several AdministratorMadrid
Tuesday, September 1, 2015Resignation as Bankruptcy administratorMadrid
Monday, November 2, 2015Appointment as RepresentativeMadrid
Tuesday, March 22, 2016Appointment as Joint Liquidator and Joint AdministratorA Coruña
Friday, April 15, 2016Resignation as DepositaryToledo
Thursday, September 1, 2016Resignation as Bankruptcy administratorCiudad Real
Wednesday, June 7, 2017Resignation as AgentMadrid
Monday, March 12, 2018Resignation as Joint and Several AdministratorMadrid
Wednesday, June 20, 2018Appointment as AuditorMadrid
Wednesday, February 27, 2019Resignation as Bankruptcy administratorMadrid
Monday, May 20, 2019Resignation as Joint & Joint and Several RepresentativeMadrid
Tuesday, July 16, 2019Resignation as Bankruptcy administratorCiudad Real
Friday, October 9, 2020Appointment as Sole AdministratorMadrid
Tuesday, October 13, 2020Appointment as AuditorMadrid
Friday, May 21, 2021Resignation as Bankruptcy administratorMadrid
Tuesday, November 16, 2021Resignation as Bankruptcy administratorMadrid

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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