Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Walter Sabini Celio Sergio

Sabini Celio Sergio Walter

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
  • +Dedicated Customer Support by email

Positions

  • Financial controller
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Bankruptcy administrator
  • Auditor
  • Commissioner
  • Depositary
  • Alternate auditor
  • Representative bankruptcy administrator

Charts

Visits

WALTER SABINI CELIO SERGIO (Spain) Page visits 2024

Searches

WALTER SABINI CELIO SERGIO (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Tuesday, April 14, 1998Appointment as Alternate auditorBarcelona
Friday, October 30, 1998Appointment as DepositaryBarcelona
Tuesday, June 22, 1999Appointment as Alternate auditorBarcelona
Monday, August 30, 1999Appointment as AuditorBarcelona
Thursday, March 16, 2000Appointment as CommissionerBarcelona
Wednesday, August 16, 2000Resignation as CommissionerBarcelona
Tuesday, June 25, 2002Appointment as DepositaryBarcelona
Monday, November 25, 2002Appointment as DepositaryBarcelona
Monday, December 30, 2002Appointment as Financial controllerBarcelona
Tuesday, June 10, 2003Appointment as CommissionerBarcelona
Monday, December 22, 2003Appointment as CommissionerBarcelona
Monday, February 23, 2004Resignation as DepositaryBarcelona
Wednesday, March 10, 2004Appointment as CommissionerBarcelona
Monday, May 17, 2004Appointment as CommissionerBarcelona
Monday, May 24, 2004Resignation as Financial controllerBarcelona
Tuesday, June 15, 2004Resignation as CommissionerBarcelona
Monday, June 21, 2004Appointment as CommissionerMadrid
Friday, August 27, 2004Resignation as CommissionerBarcelona
Monday, April 25, 2005Appointment as Bankruptcy administratorBarcelona
Wednesday, May 11, 2005Appointment as Bankruptcy administratorBarcelona
Thursday, October 20, 2005Appointment as Bankruptcy administratorBarcelona
Tuesday, February 14, 2006Appointment as Bankruptcy administratorBarcelona
Thursday, November 9, 2006Appointment as Bankruptcy administratorBarcelona
Monday, December 4, 2006Appointment as AuditorBarcelona
Thursday, March 15, 2007Appointment as Bankruptcy administratorBarcelona
Friday, October 5, 2007Appointment as AuditorBarcelona
Tuesday, November 20, 2007Appointment as AuditorBarcelona
Tuesday, February 12, 2008Appointment as Bankruptcy administratorBarcelona
Thursday, February 21, 2008Appointment as AuditorBarcelona
Wednesday, March 19, 2008Appointment as Bankruptcy administratorBarcelona
Wednesday, April 30, 2008Appointment as Bankruptcy administratorBarcelona
Monday, August 18, 2008Appointment as AuditorBarcelona
Monday, September 22, 2008Appointment as AuditorBarcelona
Friday, October 24, 2008Appointment as Bankruptcy administratorBarcelona
Tuesday, November 24, 2009Appointment as AuditorBarcelona
Tuesday, February 16, 2010Appointment as AuditorBarcelona
Tuesday, February 16, 2010Appointment as LiquidatorBarcelona
Monday, August 16, 2010Appointment as AuditorBarcelona
Monday, September 13, 2010Appointment as Bankruptcy administratorBarcelona
Tuesday, September 28, 2010Resignation as Sole AdministratorBarcelona
Wednesday, October 20, 2010Appointment as Bankruptcy administratorBarcelona
Monday, October 25, 2010Appointment as AuditorBarcelona
Tuesday, December 7, 2010Appointment as Bankruptcy administratorBarcelona
Thursday, August 11, 2011Appointment as AuditorBarcelona
Tuesday, August 16, 2011Resignation as Bankruptcy administratorBarcelona
Thursday, October 20, 2011Resignation as Bankruptcy administratorBarcelona
Wednesday, January 4, 2012Appointment as AuditorBarcelona
Wednesday, February 1, 2012Appointment as Bankruptcy administratorBarcelona
Friday, July 20, 2012Appointment as AuditorBarcelona
Monday, July 23, 2012Appointment as Representative bankruptcy administratorBarcelona
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 2, 2012Appointment as Representative bankruptcy administratorBarcelona
Wednesday, December 19, 2012Appointment as AuditorBarcelona
Tuesday, February 5, 2013Appointment as AuditorBarcelona
Wednesday, March 6, 2013Appointment as Representative bankruptcy administratorBarcelona
Wednesday, April 10, 2013Appointment as AuditorBarcelona
Tuesday, April 16, 2013Appointment as Representative bankruptcy administratorBarcelona
Tuesday, July 30, 2013Resignation as Bankruptcy administratorBarcelona
Monday, August 5, 2013Resignation as Representative bankruptcy administratorBarcelona
Friday, September 27, 2013Appointment as AuditorBarcelona
Thursday, January 23, 2014Appointment as Bankruptcy administratorBarcelona
Thursday, February 6, 2014Resignation as Bankruptcy administratorBarcelona
Thursday, January 22, 2015Resignation as AuditorBarcelona
Tuesday, May 26, 2015Resignation as Representative bankruptcy administratorBarcelona
Friday, July 31, 2015Resignation as Representative bankruptcy administratorBarcelona
Monday, December 21, 2015Resignation as Bankruptcy administratorBarcelona
Monday, March 28, 2016Resignation as Representative bankruptcy administratorBarcelona
Wednesday, June 29, 2016Resignation as Bankruptcy administratorBarcelona
Tuesday, August 11, 2020Resignation 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD