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Dato Capital Spain

Juan De Santiago Torio

De Santiago Torio Juan

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 CEO
  • Representative
  • Director
  • Joint and Several CEO

Charts

Visits

JUAN DE SANTIAGO TORIO (Spain) Page visits 2024

Searches

JUAN DE SANTIAGO TORIO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Valladolid
  • Madrid Paseo de la Castellana, 44
  • Valladolid Gamazo, 11

History

Partial History
Date Event Region
Thursday, April 13, 2000Appointment as RepresentativeMadrid
Friday, December 5, 2008Appointment as Director,Joint and Several CEO and Joint CEOMadrid
Tuesday, December 9, 2008Resignation as Joint CEOMadrid
Thursday, December 11, 2008Appointment as Joint and Several CEOMadrid
Thursday, December 18, 2008Appointment as Joint CEOMadrid
Thursday, January 15, 2009Appointment as Joint CEOMadrid
Monday, January 29, 2018Appointment as LiquidatorMadrid
Thursday, April 12, 2018Appointment as Secretary and Vice PresidentValladolid
Thursday, August 2, 2018Resignation as Director,Joint and Several CEO,Secretary and CEOMadrid
Wednesday, April 17, 2019Appointment as Sole AdministratorMadrid
Wednesday, January 13, 2021Resignation as Secretary,Director,Joint and Several CEO 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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