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Dato Capital Spain

Jorge Gregorio Banchio Marrero

Banchio Marrero Jorge Gregorio

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
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Representative
  • Director
  • Joint and Several CEO
  • Joint Representative
  • Joint and Several Representative
  • Joint & Joint and Several Representative

Charts

Visits

JORGE GREGORIO BANCHIO MARRERO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Las Palmas
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Tuesday, March 21, 2000Appointment as Joint and Several RepresentativeLas Palmas
Tuesday, April 25, 2000Appointment as Joint and Several RepresentativeLas Palmas
Wednesday, July 17, 2002Appointment as Joint and Several RepresentativeLas Palmas
Monday, May 12, 2003Resignation as DirectorLas Palmas
Wednesday, March 30, 2005Appointment as Representative and DirectorLas Palmas
Wednesday, October 19, 2005Appointment as RepresentativeLas Palmas
Thursday, August 10, 2006Appointment as Joint & Joint and Several Representative and RepresentativeLas Palmas
Wednesday, September 6, 2006Resignation as Joint and Several CEOLas Palmas
Wednesday, March 19, 2008Appointment as Joint RepresentativeLas Palmas
Thursday, July 10, 2008Resignation as Director-
Tuesday, January 13, 2009Resignation as DirectorLas Palmas
Tuesday, November 24, 2009Appointment as Sole AdministratorLas Palmas
Wednesday, December 23, 2009Appointment as Joint and Several AdministratorLas Palmas
Friday, October 8, 2010Resignation as DirectorLas Palmas
Tuesday, January 25, 2011Resignation as Sole Administrator and LiquidatorLas Palmas
Monday, November 5, 2012Resignation as DirectorLas Palmas
Tuesday, June 18, 2013Resignation as Joint RepresentativeLas Palmas
Friday, March 18, 2016Resignation as Joint and Several AdministratorLas Palmas
Tuesday, July 19, 2016Resignation as Joint and Several AdministratorLas Palmas

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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