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Dato Capital Spain

Juan Ronda Santana

Ronda Santana 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
  • related news search
  • access stats by country
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Positions

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Sole Administrator
  • Sole Shareholder
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Court Administrator
  • President
  • Secretary
  • Joint Administrator
  • Joint and Several CEO
  • Agent
  • Representative bankruptcy administrator

Charts

Visits

JUAN RONDA SANTANA (Spain) Page visits 2024

Searches

JUAN RONDA SANTANA (Spain) Searches 2024

Business areas

Company registers with activity

  • Zaragoza
  • Almeria
  • Madrid
  • Barcelona
  • Granada
  • Sevilla
  • Malaga
  • Ceuta
  • Cadiz
  • Asturias
  • Zaragoza Pza. de Mariano Arregui, 8
  • Almería Padre Luque, s/n
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Granada Arandas, 6
  • Sevilla Avda. de la Buhaira, 15
  • Málaga Cerrojo, 17
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II
  • Valencia Gran Vía Marqués del Turia, 57
  • Burgos Pza. de España, 3
  • Oviedo Mayorazu, 4

History

Partial History
Date Event Region
Monday, January 26, 1998Resignation as Director,President and Joint and Several CEOAlmería
Thursday, February 12, 1998Appointment as Court AdministratorAlmería
Wednesday, May 13, 1998Appointment as AuditorMadrid
Wednesday, December 16, 1998Appointment as AuditorMadrid
Wednesday, August 11, 1999Resignation as Director,President and Joint and Several CEOAlmería
Saturday, June 24, 2000Resignation as Joint and Several AdministratorAlmería
Wednesday, July 19, 2000Appointment as AuditorAlmería
Wednesday, December 13, 2000Resignation as Secretary and DirectorAlmería
Tuesday, May 8, 2001Appointment as AuditorAlmería
Friday, May 18, 2001Resignation as Sole AdministratorMadrid
Tuesday, May 22, 2001Appointment as RepresentativeMadrid
Thursday, May 24, 2001Appointment as AuditorCeuta
Monday, October 1, 2001Appointment as RepresentativeBarcelona
Saturday, November 17, 2001Resignation as Joint AdministratorBarcelona
Friday, December 21, 2001Appointment as AuditorAlmería
Monday, May 13, 2002Appointment as Court AdministratorMadrid
Friday, November 22, 2002Appointment as Court AdministratorMadrid
Monday, December 16, 2002Resignation as Court AdministratorBarcelona
Wednesday, April 30, 2003Appointment as Court AdministratorMadrid
Wednesday, May 28, 2003Resignation as Joint and Several AdministratorAlmería
Friday, December 26, 2003Appointment as AuditorCeuta
Wednesday, March 10, 2004Appointment as Court AdministratorAlmería
Monday, May 10, 2004Re-election as AuditorAlmería
Thursday, February 24, 2005Appointment as AuditorBarcelona
Thursday, May 12, 2005Appointment as AuditorMadrid
Tuesday, June 28, 2005Appointment as Bankruptcy administratorMadrid
Friday, August 26, 2005Appointment as Bankruptcy administratorMadrid
Thursday, February 2, 2006Appointment as RepresentativeAlmería
Wednesday, May 31, 2006Appointment as AuditorMálaga
Monday, June 12, 2006Appointment as Court AdministratorMadrid
Wednesday, June 21, 2006Appointment as AuditorMadrid
Friday, July 14, 2006Resignation as AuditorMálaga
Thursday, April 26, 2007Appointment as AuditorMadrid
Tuesday, May 15, 2007Appointment as AuditorAlmería
Tuesday, May 29, 2007Appointment as AuditorMadrid
Saturday, August 25, 2007Appointment as AuditorAlmería
Tuesday, September 18, 2007Resignation as Court AdministratorAlmería
Wednesday, June 25, 2008Appointment as AuditorCádiz
Monday, October 20, 2008Appointment as AuditorBarcelona
Thursday, October 30, 2008Appointment as Court AdministratorMadrid
Tuesday, November 4, 2008Appointment as Court AdministratorMadrid
Thursday, January 22, 2009Appointment as Bankruptcy administratorMadrid
Thursday, December 3, 2009Appointment as AuditorMadrid
Friday, December 4, 2009Resignation as Sole AdministratorMadrid
Tuesday, February 16, 2010Appointment as Sole AdministratorZaragoza
Tuesday, February 16, 2010Appointment as AuditorAlmería
Friday, April 9, 2010Appointment as Sole AdministratorMadrid
Monday, April 26, 2010Appointment as Bankruptcy administratorMadrid
Wednesday, April 28, 2010Appointment as Bankruptcy administratorBarcelona
Tuesday, May 4, 2010Appointment as AuditorGranada
Tuesday, May 11, 2010Appointment as Bankruptcy administratorBarcelona
Monday, May 24, 2010Appointment as AuditorAlmería
Wednesday, May 26, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, June 8, 2010Appointment as AuditorMadrid
Tuesday, June 22, 2010Appointment as Sole AdministratorAlmería
Friday, July 9, 2010Appointment as AuditorBarcelona
Tuesday, July 27, 2010Appointment as Sole AdministratorMadrid
Monday, October 4, 2010Appointment as Bankruptcy administratorBarcelona
Wednesday, October 13, 2010Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, November 8, 2010Appointment as Bankruptcy administratorBarcelona
Tuesday, November 9, 2010Appointment as Bankruptcy administratorBarcelona
Tuesday, November 30, 2010Appointment as Bankruptcy administratorMadrid
Tuesday, February 1, 2011Resignation as Bankruptcy administratorBarcelona
Monday, February 14, 2011Resignation as Bankruptcy administratorBarcelona
Monday, February 28, 2011Appointment as Bankruptcy administratorMadrid
Wednesday, May 18, 2011Appointment as AuditorMadrid
Thursday, May 19, 2011Appointment as Bankruptcy administratorMadrid
Thursday, May 26, 2011Resignation as Sole AdministratorMadrid
Friday, May 27, 2011Appointment as Joint and Several AdministratorAlmería
Tuesday, June 21, 2011Appointment as AuditorAlmería
Monday, September 19, 2011Appointment as Bankruptcy administratorMadrid
Thursday, September 29, 2011Resignation as Bankruptcy administratorBarcelona
Friday, October 7, 2011Resignation as Bankruptcy administratorAlmería
Tuesday, October 18, 2011Appointment as Bankruptcy administratorAlmería
Wednesday, November 2, 2011Appointment as Bankruptcy administratorMadrid
Thursday, November 3, 2011Appointment as Bankruptcy administratorMadrid
Thursday, January 26, 2012Appointment as Representative bankruptcy administratorBarcelona
Wednesday, February 15, 2012Re-election as Auditor and Bankruptcy administratorAlmería
Tuesday, February 21, 2012Appointment as Bankruptcy administratorMadrid
Monday, June 18, 2012Appointment as AuditorMadrid
Monday, July 9, 2012Appointment as Bankruptcy administratorBarcelona
Thursday, July 12, 2012Appointment as AuditorBarcelona
Friday, July 27, 2012Resignation as Bankruptcy administratorMadrid
Thursday, September 6, 2012Resignation as Sole AdministratorMadrid
Thursday, October 25, 2012Appointment as Bankruptcy administratorMadrid
Tuesday, November 6, 2012Appointment as Bankruptcy administratorMadrid
Monday, November 12, 2012Appointment as Bankruptcy administratorMadrid
Thursday, November 22, 2012Appointment as Bankruptcy administratorMadrid
Friday, December 28, 2012Appointment as Sole Shareholder and Sole AdministratorAlmería
Tuesday, February 5, 2013Appointment as Joint and Several AdministratorAlmería
Wednesday, February 13, 2013Appointment as Joint and Several AdministratorMadrid
Tuesday, February 19, 2013Appointment as Joint and Several AdministratorAlmería
Tuesday, March 19, 2013Appointment as Bankruptcy administratorMadrid
Tuesday, April 9, 2013Appointment as Joint and Several AdministratorMadrid
Monday, April 22, 2013Resignation as Bankruptcy administratorMadrid
Thursday, April 25, 2013Resignation as Sole AdministratorAlmería
Friday, May 10, 2013Appointment as AuditorAlmería
Friday, May 17, 2013Appointment as AgentMadrid
Wednesday, May 22, 2013Resignation as Joint and Several AdministratorAlmería
Thursday, June 13, 2013Appointment as Court AdministratorAlmería

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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