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Dato Capital Spain

Felipe Monzo Santamaria, Spain

Monzo Santamaria Felipe

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications

Charts

Visits

FELIPE MONZO SANTAMARIA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Valencia
  • Alicante
  • Valencia Gran Vía Marqués del Turia, 57
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Monday, February 21, 2005Appointment as Sole AdministratorValencia
Monday, January 21, 2008Resignation as Sole AdministratorValencia
Monday, March 29, 2010Appointment as Sole AdministratorValencia
Thursday, March 29, 2012Resignation as Sole AdministratorValencia
Friday, February 22, 2013Informed as Recipient of Tax CommunicationsValencia
Tuesday, February 26, 2013Appointment as Sole AdministratorValencia
Tuesday, June 11, 2013Appointment as Sole Shareholder and Sole AdministratorValencia
Wednesday, May 6, 2015Appointment as Sole AdministratorValencia
Friday, April 28, 2017Appointment as Sole AdministratorValencia
Thursday, May 11, 2017Appointment as Sole ShareholderValencia
Thursday, June 21, 2018Appointment as Sole AdministratorValencia
Wednesday, October 10, 2018Appointment as Sole Shareholder and Sole AdministratorValencia
Friday, June 14, 2019Appointment as Sole AdministratorAlicante
Friday, August 28, 2020Appointment as Sole AdministratorValencia
Monday, February 6, 2023Appointment as Sole Shareholder and Sole AdministratorValencia
Thursday, March 23, 2023Appointment as Sole Shareholder and Sole AdministratorValencia

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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