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Dato Capital Spain

Bernardino Lucas Riado Santiago

Lucas Riado Santiago Bernardino

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Positions

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

Charts

Visits

BERNARDINO LUCAS RIADO SANTIAGO (Spain) Page visits 2024

Searches

BERNARDINO LUCAS RIADO SANTIAGO (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Sevilla
  • Melilla
  • Cadiz
  • Málaga Cerrojo, 17
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Sevilla Avda. de la Buhaira, 15
  • Melilla O´Donnell, 5
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Wednesday, December 23, 1998Resignation as Sole AdministratorMálaga
Friday, July 21, 2000Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Monday, July 23, 2001Resignation as Sole AdministratorMálaga
Thursday, June 24, 2004Resignation as Joint Administrator and Joint and Several AdministratorMálaga
Friday, July 20, 2007Resignation as Joint and Several AdministratorMálaga
Thursday, March 6, 2008Resignation as Joint and Several AdministratorMelilla
Wednesday, April 2, 2008Appointment as RepresentativeMelilla
Friday, July 25, 2008Resignation as Joint and Several AdministratorMálaga
Friday, June 4, 2010Appointment as RepresentativeMálaga
Monday, June 7, 2010Resignation as Joint and Several Administrator and RepresentativeMálaga
Thursday, August 12, 2010Appointment as RepresentativeMálaga
Tuesday, June 7, 2011Appointment as Representative and Joint and Several AdministratorMálaga
Friday, June 17, 2011Appointment as Representative and Joint and Several AdministratorMálaga
Thursday, July 26, 2012Appointment as Sole Administrator and RepresentativeMálaga
Tuesday, November 20, 2012Informed as Recipient of Tax CommunicationsCádiz
Friday, November 23, 2012Informed as Recipient of Tax CommunicationsCádiz
Tuesday, December 4, 2012Resignation as Joint and Several CEO,Secretary and DirectorMálaga
Thursday, March 21, 2013Resignation as RepresentativeMálaga
Monday, August 19, 2013Appointment as Sole Administrator and Sole ShareholderMálaga
Tuesday, February 18, 2014Appointment as Sole Administrator and Sole ShareholderMálaga
Tuesday, March 31, 2015Appointment as Sole AdministratorMálaga
Friday, May 15, 2015Appointment as Sole AdministratorMálaga
Friday, May 22, 2015Resignation as Director and Joint and Several CEOMálaga
Thursday, June 11, 2015Resignation as Joint AdministratorMálaga
Wednesday, June 24, 2015Appointment as Joint AdministratorMálaga
Monday, July 6, 2015Appointment as Sole Administrator and Joint and Several AdministratorSevilla
Thursday, July 30, 2015Appointment as Sole Shareholder,Joint and Several Administrator and Sole AdministratorMálaga
Thursday, February 18, 2016Appointment as Sole AdministratorMálaga
Wednesday, December 7, 2016Resignation as President and DirectorMálaga
Monday, September 18, 2017Resignation as Joint AdministratorMálaga
Thursday, October 26, 2017Resignation as RepresentativeMálaga
Monday, April 23, 2018Appointment as Sole AdministratorMálaga
Friday, November 16, 2018Appointment as Liquidator and Sole AdministratorMálaga
Tuesday, April 16, 2019Appointment as Sole AdministratorMálaga
Monday, December 16, 2019Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Friday, January 22, 2021Appointment as Liquidator,Representative and Sole AdministratorMálaga
Thursday, March 4, 2021Resignation as Liquidator and Sole AdministratorCádiz
Wednesday, March 24, 2021Resignation as Sole Administrator and LiquidatorMálaga
Thursday, August 5, 2021Resignation as Sole Administrator,Director and PresidentMálaga
Tuesday, September 21, 2021Resignation as Sole AdministratorMálaga
Wednesday, October 13, 2021Resignation as Sole AdministratorMálaga
Thursday, December 9, 2021Resignation as Sole AdministratorMálaga
Tuesday, April 12, 2022Resignation as Sole AdministratorMálaga
Wednesday, November 16, 2022Resignation as Sole AdministratorMálaga
Tuesday, January 24, 2023Resignation as Sole AdministratorMálaga
Friday, March 3, 2023Resignation as Sole AdministratorSevilla
Thursday, February 1, 2024Resignation as RepresentativeMálaga

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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