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Dato Capital Spain

Raquel Santiago Bermudez

Santiago Bermudez Raquel

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Positions

  • Liquidator
  • Sole administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

RAQUEL SANTIAGO BERMUDEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Jaen
  • Madrid
  • Sevilla
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Jaén García Rebull, 2
  • Madrid Paseo de la Castellana, 44
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Monday, May 26, 2003Resignation as Sole AdministratorJaén
Friday, March 2, 2012Appointment as RepresentativeBarcelona
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 15, 2013Resignation as Sole Administrator and LiquidatorBarcelona
Tuesday, April 23, 2013Appointment as RepresentativeJaén
Friday, May 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, July 26, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, April 21, 2014Appointment as RepresentativeJaén
Friday, July 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 5, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 24, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 28, 2015Informed as Recipient of Tax CommunicationsBarcelona
Monday, September 3, 2018Resignation as Sole AdministratorMadrid
Wednesday, January 9, 2019Resignation as Treasurer and DirectorSevilla
Wednesday, January 13, 2021Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, May 19, 2021Appointment as RepresentativeJaén
Tuesday, May 3, 2022Appointment as Joint and Several AdministratorMadrid
Tuesday, July 19, 2022Appointment as Director and Joint CEOMadrid
Monday, August 1, 2022Appointment as RepresentativeJaén
Tuesday, December 20, 2022Appointment as RepresentativeJaén
Thursday, December 29, 2022Appointment as RepresentativeMadrid
Tuesday, June 27, 2023Appointment as Joint 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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