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Dato Capital Spain

Jose Santos Valverde

Santos Valverde Jose

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Representative
  • Joint and Several Representative
  • Agent

Charts

Visits

JOSE SANTOS VALVERDE (Spain) Page visits 2024

Business areas

Company registers with activity

  • Sevilla
  • Madrid
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, July 19, 2011Appointment as Joint and Several AdministratorSevilla
Wednesday, July 20, 2011Appointment as RepresentativeMadrid
Monday, June 30, 2014Appointment as Joint and Several RepresentativeSevilla
Thursday, July 7, 2016Appointment as AgentMadrid
Monday, October 10, 2016Appointment as Sole AdministratorMadrid
Monday, January 9, 2017Appointment as RepresentativeSevilla
Tuesday, January 31, 2017Appointment as Joint and Several AdministratorSevilla
Monday, February 13, 2017Appointment as CEOMadrid
Friday, May 26, 2017Resignation as Joint and Several Administrator,Agent and RepresentativeMadrid
Tuesday, July 4, 2017Appointment as RepresentativeMadrid
Thursday, November 2, 2017Resignation as RepresentativeMadrid
Tuesday, April 17, 2018Appointment as RepresentativeSevilla
Monday, April 30, 2018Appointment as RepresentativeMadrid
Wednesday, June 6, 2018Appointment as RepresentativeMadrid
Tuesday, June 12, 2018Appointment as Joint AdministratorMadrid
Friday, July 20, 2018Appointment as RepresentativeMadrid
Tuesday, September 4, 2018Appointment as CEOMadrid
Tuesday, October 23, 2018Appointment as Joint and Several AdministratorMadrid
Thursday, October 25, 2018Appointment as RepresentativeMadrid
Friday, November 30, 2018Resignation as Joint and Several AdministratorMadrid
Friday, April 12, 2019Appointment as RepresentativeMadrid
Thursday, November 7, 2019Appointment as AgentMadrid
Thursday, February 6, 2020Re-election as Director and CEOMadrid
Friday, July 31, 2020Appointment as CEOMadrid
Wednesday, November 4, 2020Appointment as DirectorMadrid
Monday, December 21, 2020Appointment as President and DirectorMadrid
Friday, March 12, 2021Appointment as DirectorMadrid
Monday, April 5, 2021Appointment as Director and PresidentMadrid
Tuesday, April 27, 2021Appointment as RepresentativeMadrid
Thursday, June 3, 2021Resignation as DirectorMadrid
Thursday, August 12, 2021Resignation as Director and CEOMadrid
Wednesday, September 8, 2021Resignation as Director and CEOMadrid
Friday, September 17, 2021Resignation as President and DirectorMadrid
Tuesday, November 30, 2021Resignation as AgentMadrid
Wednesday, December 22, 2021Resignation as RepresentativeMadrid
Wednesday, February 2, 2022Resignation as AgentMadrid
Monday, May 23, 2022Resignation as RepresentativeSevilla
Monday, August 29, 2022Resignation as RepresentativeMadrid
Friday, November 4, 2022Resignation as RepresentativeMadrid
Tuesday, January 9, 2024Resignation as DirectorMadrid
Wednesday, April 17, 2024Resignation as Sole Administrator and LiquidatorMadrid

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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