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Dato Capital Spain

Timon Enrique Ugarte

Enrique Ugarte Timon

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
  • Assistant bankruptcy delegate
  • Joint and Several Representative

Charts

Visits

TIMON ENRIQUE UGARTE (Spain) Page visits 2024

Searches

TIMON ENRIQUE UGARTE (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, April 19, 2005Appointment as RepresentativeMadrid
Wednesday, July 20, 2005Resignation as Joint and Several RepresentativeMadrid
Thursday, December 15, 2005Appointment as RepresentativeMadrid
Sunday, February 26, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, May 8, 2012Appointment as Bankruptcy administratorMadrid
Wednesday, July 4, 2012Appointment as Assistant bankruptcy delegateMadrid
Thursday, July 26, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, April 2, 2013Appointment as RepresentativeMadrid
Thursday, October 10, 2013Appointment as Bankruptcy administratorMadrid
Thursday, October 24, 2013Appointment as Bankruptcy administratorMadrid
Monday, December 23, 2013Appointment as RepresentativeMadrid
Monday, December 30, 2013Appointment as Bankruptcy administratorMadrid
Wednesday, January 22, 2014Appointment as Bankruptcy administratorMadrid
Tuesday, September 23, 2014Appointment as Bankruptcy administratorMadrid
Tuesday, November 25, 2014Appointment as Bankruptcy administratorMadrid
Monday, February 9, 2015Appointment as Bankruptcy administratorMadrid
Wednesday, February 18, 2015Appointment as Sole AdministratorMadrid
Monday, March 9, 2015Re-election as Sole AdministratorMadrid
Tuesday, February 23, 2016Resignation as Sole AdministratorMadrid
Wednesday, April 5, 2017Resignation as Bankruptcy administratorMadrid
Wednesday, October 18, 2017Appointment as Joint and Several RepresentativeMadrid
Tuesday, October 24, 2017Appointment as Joint and Several Representative and RepresentativeMadrid
Thursday, October 26, 2017Appointment as RepresentativeMadrid
Monday, October 30, 2017Appointment as Joint and Several RepresentativeMadrid
Wednesday, May 30, 2018Resignation as Bankruptcy administratorMadrid
Monday, December 24, 2018Appointment as RepresentativeMadrid
Wednesday, January 23, 2019Appointment as RepresentativeMadrid
Wednesday, October 30, 2019Resignation as Representative and Joint and Several RepresentativeMadrid
Tuesday, May 26, 2020Appointment as Bankruptcy administratorMadrid
Friday, September 18, 2020Resignation as Bankruptcy administratorMadrid
Friday, July 2, 2021Resignation as Bankruptcy administratorMadrid
Wednesday, March 23, 2022Appointment as Joint and Several RepresentativeMadrid
Friday, June 3, 2022Resignation as Bankruptcy administratorMadrid
Tuesday, January 31, 2023Appointment as Joint and Several RepresentativeMadrid
Monday, April 17, 2023Resignation 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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