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Dato Capital Spain

Matias Santana Benitez Herminio

Santana Benitez Herminio Matias

Reports

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  • 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 and Several Administrator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint Representative

Charts

Visits

MATIAS SANTANA BENITEZ HERMINIO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Las Palmas
  • Malaga
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Arrecife (Lanzarote) Rambla Medular, 50
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Friday, June 4, 1999Appointment as Sole AdministratorLas Palmas
Monday, July 12, 1999Appointment as Joint RepresentativeLas Palmas
Wednesday, November 20, 2002Resignation as Joint AdministratorLas Palmas
Thursday, June 17, 2004Resignation as Joint AdministratorLas Palmas
Friday, April 22, 2005Resignation as Joint AdministratorLas Palmas
Monday, May 23, 2005Appointment as RepresentativeLas Palmas
Wednesday, February 22, 2006Resignation as Joint AdministratorLas Palmas
Tuesday, July 10, 2007Resignation as Joint AdministratorLas Palmas
Thursday, September 25, 2008Appointment as Sole ShareholderLas Palmas
Wednesday, February 17, 2010Appointment as RepresentativeLas Palmas
Monday, May 24, 2010Resignation as Joint AdministratorLas Palmas
Wednesday, August 28, 2013Resignation as Joint AdministratorLas Palmas
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, April 4, 2014Appointment as Sole Shareholder and Sole AdministratorLas Palmas
Friday, May 16, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, June 6, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Tuesday, July 8, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Thursday, October 30, 2014Resignation as Joint and Several AdministratorMálaga
Tuesday, November 4, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, September 30, 2016Resignation as Sole AdministratorLas Palmas

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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