Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Nicolas Travesi Santos

Travesi Santos Nicolas

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

  • Joint and Several Administrator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint Representative
  • President
  • Secretary
  • CEO

Charts

Visits

NICOLAS TRAVESI SANTOS (Spain)Page visits ©2025 https://en.datocapital.com2012-102012-112013-12013-32013-82014-12014-92021-12021-102022-102022-122024-112024-122025-2012345

Searches

NICOLAS TRAVESI SANTOS (Spain)Searches ©2025 https://en.datocapital.com2013-12013-22021-1012

Business areas

Company registers with activity

  • Malaga
  • Melilla
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Friday, March 13, 1998Appointment as RepresentativeMálaga
Friday, June 26, 1998Resignation as SecretaryMálaga
Wednesday, July 1, 1998Resignation as SecretaryMálaga
Monday, January 11, 1999Resignation as DirectorMálaga
Friday, September 27, 2002Resignation as Secretary,CEO and DirectorMálaga
Wednesday, October 23, 2002Resignation as Director and PresidentMelilla
Tuesday, November 19, 2002Resignation as RepresentativeMálaga
Wednesday, July 14, 2004Resignation as Sole AdministratorMálaga
Wednesday, December 22, 2004Resignation as CEO,Secretary and DirectorMálaga
Friday, January 11, 2008Resignation as Joint AdministratorMálaga
Friday, January 15, 2010Appointment as Sole AdministratorMálaga
Friday, September 7, 2012Informed as Recipient of Tax CommunicationsMelilla
Tuesday, September 13, 2016Re-election as Sole AdministratorMálaga
Thursday, March 30, 2017Appointment as Sole Shareholder and Sole AdministratorMálaga
Tuesday, January 30, 2018Resignation as Joint and Several Administrator and LiquidatorMálaga
Monday, August 28, 2023Resignation as Joint and Several Administrator and Sole AdministratorMálaga

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD