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Dato Capital Spain

Juan Carlos Para Rodriguez-Santana

Para Rodriguez-Santana Juan Carlos

Reports

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  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Professional partner
  • Alternate Auditor 2
  • Sole Administrator
  • Representative
  • Bankruptcy administrator
  • Director
  • Joint and Several CEO
  • Auditor
  • President
  • Agent
  • Secretary
  • CEO

Charts

Visits

JUAN CARLOS PARA RODRIGUEZ-SANTANA (Spain) Page visits 2024

Searches

JUAN CARLOS PARA RODRIGUEZ-SANTANA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Salamanca
  • Barcelona
  • Ciudad Real
  • A Coruña
  • S. C. Tenerife
  • Illes Balears
  • Madrid Paseo de la Castellana, 44
  • Salamanca Santa Brígida, 8
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Ciudad Real Calle Alarcos, 29
  • A Coruña Novoa Santos, 5
  • Valverde (El Hierro) Avda. Dacio Darias, 11
  • Mahón Cap D´Artruix, 22

History

Partial History
Date Event Region
Friday, May 21, 2004Appointment as RepresentativeMadrid
Thursday, February 10, 2005Resignation as SecretaryMadrid
Thursday, March 16, 2006Resignation as Director and SecretaryMadrid
Friday, October 24, 2008Resignation as Joint and Several CEOMadrid
Friday, November 27, 2009Appointment as Bankruptcy administratorMadrid
Thursday, January 14, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorMadrid
Thursday, April 15, 2010Appointment as RepresentativeMadrid
Tuesday, May 11, 2010Appointment as AuditorMadrid
Tuesday, May 18, 2010Appointment as AuditorMadrid
Wednesday, May 19, 2010Appointment as Bankruptcy administratorMadrid
Monday, September 20, 2010Appointment as Bankruptcy administratorMadrid
Friday, December 10, 2010Resignation as Director,President,CEO and Sole AdministratorMadrid
Thursday, December 16, 2010Resignation as Director and SecretaryMadrid
Monday, January 31, 2011Re-election as Sole AdministratorMadrid
Sunday, February 27, 2011Appointment as Bankruptcy administratorMadrid
Saturday, April 16, 2011Appointment as Sole AdministratorMadrid
Friday, May 13, 2011Resignation as Sole AdministratorMadrid
Wednesday, July 6, 2011Appointment as Bankruptcy administratorMadrid
Monday, September 26, 2011Appointment as Bankruptcy administratorMadrid
Monday, November 7, 2011Resignation as Sole AdministratorMadrid
Thursday, November 17, 2011Resignation as Sole AdministratorMadrid
Monday, December 12, 2011Appointment as Alternate Auditor 2Madrid
Tuesday, January 24, 2012Appointment as Alternate Auditor 2Madrid
Monday, January 30, 2012Appointment as Professional partner and Sole AdministratorMadrid
Tuesday, January 31, 2012Appointment as Alternate Auditor 2Barcelona
Tuesday, February 7, 2012Appointment as Alternate Auditor 2Madrid
Wednesday, February 15, 2012Appointment as Alternate Auditor 2Madrid
Thursday, February 23, 2012Appointment as Alternate Auditor 2Madrid
Wednesday, February 29, 2012Appointment as Alternate Auditor 2Salamanca
Friday, March 2, 2012Appointment as Alternate Auditor 2Madrid
Monday, April 2, 2012Appointment as AuditorSalamanca
Tuesday, May 29, 2012Appointment as Alternate Auditor 2Madrid
Thursday, May 31, 2012Appointment as AuditorMadrid
Monday, June 11, 2012Appointment as Alternate Auditor 2Madrid
Monday, September 17, 2012Appointment as Alternate Auditor 2Madrid
Thursday, October 4, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, October 16, 2012Appointment as Alternate Auditor 2Madrid
Wednesday, October 24, 2012Re-election as Alternate Auditor 2Madrid
Tuesday, October 30, 2012Appointment as Bankruptcy administratorCiudad Real
Thursday, November 8, 2012Appointment as Alternate Auditor 2Madrid
Wednesday, December 12, 2012Appointment as Sole AdministratorMadrid
Friday, January 18, 2013Appointment as AuditorMadrid
Thursday, April 11, 2013Appointment as AgentMadrid
Tuesday, June 4, 2013Resignation as Sole AdministratorMadrid
Monday, June 17, 2013Appointment as AuditorSalamanca
Thursday, August 1, 2013Resignation as Alternate Auditor 2Madrid
Monday, October 21, 2013Appointment as AgentMadrid
Wednesday, December 4, 2013Re-election as Alternate Auditor 2Madrid
Monday, January 13, 2014Appointment as AgentMadrid
Wednesday, January 29, 2014Appointment as Bankruptcy administratorMadrid
Wednesday, February 19, 2014Resignation as Sole AdministratorMadrid
Friday, April 11, 2014Appointment as AuditorA Coruña
Thursday, February 12, 2015Resignation as Bankruptcy administratorMadrid
Monday, March 23, 2015Resignation as Bankruptcy administratorMadrid
Monday, May 11, 2015Appointment as AuditorMadrid
Thursday, July 9, 2015Resignation as Alternate Auditor 2Madrid
Friday, July 10, 2015Appointment as Bankruptcy administratorMadrid
Tuesday, July 14, 2015Appointment as AgentMadrid
Wednesday, August 5, 2015Appointment as AuditorMadrid
Thursday, August 6, 2015Appointment as AuditorSanta Cruz De Tenerife
Monday, November 23, 2015Resignation as Bankruptcy administratorMadrid
Friday, December 11, 2015Resignation as Sole AdministratorMadrid
Wednesday, December 16, 2015Re-election as Alternate Auditor 2Madrid
Tuesday, April 26, 2016Resignation as Bankruptcy administratorMadrid
Wednesday, October 26, 2016Re-election as AuditorMadrid
Friday, December 2, 2016Appointment as Sole AdministratorMadrid
Wednesday, December 21, 2016Appointment as Bankruptcy administratorMadrid
Monday, April 10, 2017Re-election as AuditorMadrid
Friday, June 2, 2017Appointment as AuditorIslas Baleares
Wednesday, June 21, 2017Appointment as Sole AdministratorMadrid
Wednesday, July 5, 2017Appointment as Sole ShareholderMadrid
Wednesday, October 18, 2017Re-election as Sole AdministratorMadrid
Friday, December 22, 2017Appointment as Court AdministratorMadrid
Wednesday, December 27, 2017Appointment as LiquidatorMadrid
Thursday, February 1, 2018Appointment as AuditorIslas Baleares
Thursday, February 22, 2018Appointment as Sole AdministratorMadrid
Thursday, March 22, 2018Re-election as Sole AdministratorMadrid
Thursday, May 10, 2018Appointment as LiquidatorMadrid
Thursday, July 19, 2018Appointment as Bankruptcy administratorMadrid
Thursday, January 3, 2019Appointment as Alternate Auditor 2Madrid
Wednesday, May 29, 2019Resignation as AgentMadrid
Monday, June 17, 2019Appointment as AgentMadrid
Friday, July 19, 2019Resignation as AgentMadrid
Monday, March 16, 2020Appointment as AuditorMadrid
Monday, April 6, 2020Resignation as LiquidatorMadrid
Wednesday, July 29, 2020Appointment as AuditorMadrid
Tuesday, December 15, 2020Appointment as Sole AdministratorMadrid
Monday, March 15, 2021Resignation as Sole AdministratorMadrid
Friday, March 26, 2021Resignation as Sole AdministratorMadrid
Monday, April 12, 2021Appointment as Alternate Auditor 2Madrid
Monday, May 31, 2021Resignation as Sole AdministratorMadrid
Thursday, July 8, 2021Appointment as AuditorMadrid
Friday, November 12, 2021Resignation as Liquidator and Sole AdministratorMadrid
Friday, March 25, 2022Resignation as RepresentativeMadrid
Wednesday, April 20, 2022Resignation as Bankruptcy administratorMadrid
Friday, May 20, 2022Appointment as Alternate Auditor 2Madrid
Thursday, July 28, 2022Resignation as Sole Administrator and LiquidatorMadrid
Wednesday, May 17, 2023Appointment as AuditorA Coruña
Monday, June 12, 2023Appointment as Alternate Auditor 2Madrid

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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