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Dato Capital Spain

Alvaro Montoya Saez

Montoya Saez Alvaro

Reports

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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint CEO
  • Director

Charts

Visits

ALVARO MONTOYA SAEZ (Spain) Page visits 2024

Searches

ALVARO MONTOYA SAEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Pontevedra
  • Madrid Paseo de la Castellana, 44
  • Pontevedra Eduardo Pondal, 68

History

Partial History
Date Event Region
Monday, October 30, 2006Resignation as Joint CEO and DirectorMadrid
Friday, August 10, 2007Appointment as RepresentativeMadrid
Tuesday, May 6, 2008Resignation as Sole AdministratorMadrid
Tuesday, June 17, 2008Appointment as RepresentativeMadrid
Thursday, October 9, 2008Resignation as Joint AdministratorMadrid
Monday, October 18, 2010Appointment as RepresentativeMadrid
Thursday, December 2, 2010Appointment as Sole AdministratorMadrid
Thursday, January 19, 2012Appointment as Liquidator and Sole AdministratorMadrid
Tuesday, July 17, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, November 19, 2013Appointment as Sole AdministratorMadrid
Friday, June 24, 2016Appointment as RepresentativeMadrid
Wednesday, September 7, 2016Appointment as Joint and Several AdministratorMadrid
Tuesday, October 25, 2016Appointment as Sole AdministratorMadrid
Tuesday, January 26, 2021Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, November 10, 2021Appointment as Sole AdministratorMadrid
Tuesday, December 14, 2021Resignation as Joint Administrator and Joint and Several AdministratorMadrid
Tuesday, December 21, 2021Appointment as Joint and Several AdministratorMadrid
Tuesday, January 18, 2022Appointment as Sole AdministratorMadrid
Monday, August 22, 2022Appointment as Director and Joint and Several AdministratorMadrid
Tuesday, May 30, 2023Resignation as Sole AdministratorMadrid
Thursday, June 1, 2023Resignation as Sole Administrator and Joint AdministratorMadrid
Tuesday, August 22, 2023Appointment as Joint and Several AdministratorPontevedra
Thursday, August 24, 2023Appointment as LiquidatorMadrid
Wednesday, August 30, 2023Appointment as LiquidatorMadrid
Tuesday, July 2, 2024Resignation as DirectorMadrid
Tuesday, August 20, 2024Resignation as Joint 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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