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Dato Capital Spain

Maria Monica Torralbo Santamaria

Torralbo Santamaria Maria Monica

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
  • +Dedicated Customer Support by email

Positions

  • Sole administrator
  • Sole Shareholder
  • Agent

Charts

Visits

MARIA MONICA TORRALBO SANTAMARIA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Cadiz
  • Madrid Paseo de la Castellana, 44
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Wednesday, January 16, 2008Resignation as Sole AdministratorCádiz
Monday, October 22, 2012Appointment as Sole Administrator and AgentMadrid
Friday, November 16, 2012Resignation as Agent and Sole AdministratorMadrid
Wednesday, December 26, 2012Appointment as Sole AdministratorMadrid
Thursday, February 28, 2013Resignation as Sole AdministratorMadrid
Thursday, July 11, 2013Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, February 7, 2014Appointment as Sole ShareholderMadrid
Monday, September 29, 2014Resignation as Sole AdministratorMadrid
Friday, November 7, 2014Resignation as Sole AdministratorMadrid
Monday, December 29, 2014Appointment as Sole Administrator and Sole ShareholderMadrid
Tuesday, February 10, 2015Resignation as Sole AdministratorMadrid
Tuesday, April 7, 2015Resignation as Sole AdministratorMadrid
Monday, October 24, 2022Resignation as Sole AdministratorMadrid
Tuesday, January 3, 2023Appointment as Sole Shareholder and Sole AdministratorMadrid

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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