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Dato Capital Spain

Sanchez Santiago Yepes

Santiago Yepes Sanchez

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative

Charts

Visits

SANCHEZ SANTIAGO YEPES (Spain) Page visits 2024

Searches

SANCHEZ SANTIAGO YEPES (Spain) Searches 2024

Business areas

Company registers with activity

  • Murcia
  • Cuenca
  • Albacete
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Cuenca Hurtado de Mendoza, 4
  • Albacete Padre Romano, 12

History

Partial History
Date Event Region
Tuesday, March 21, 2000Appointment as RepresentativeMurcia
Thursday, November 26, 2009Appointment as Sole Administrator and Sole ShareholderMurcia
Wednesday, August 24, 2011Appointment as Sole Shareholder and Sole AdministratorMurcia
Friday, October 19, 2012Appointment as Sole Shareholder and Sole AdministratorMurcia
Friday, August 9, 2013Informed as Recipient of Tax CommunicationsMurcia
Friday, February 7, 2014Informed as Recipient of Tax CommunicationsMurcia
Friday, July 11, 2014Informed as Recipient of Tax CommunicationsMurcia
Tuesday, August 5, 2014Informed as Recipient of Tax CommunicationsMurcia
Friday, January 2, 2015Informed as Recipient of Tax CommunicationsMurcia
Tuesday, April 21, 2015Informed as Recipient of Tax CommunicationsMurcia
Wednesday, July 8, 2015Appointment as Sole ShareholderMurcia
Friday, September 4, 2020Appointment as Sole AdministratorCuenca
Wednesday, November 18, 2020Appointment as Sole Shareholder and Sole AdministratorMurcia
Wednesday, February 10, 2021Appointment as Sole AdministratorMurcia
Friday, September 10, 2021Appointment as Sole Shareholder and Sole AdministratorAlbacete
Wednesday, December 22, 2021Appointment as Sole AdministratorMurcia
Wednesday, June 1, 2022Appointment as Sole Shareholder and Sole AdministratorMurcia
Wednesday, June 8, 2022Appointment as Sole AdministratorMurcia
Wednesday, September 28, 2022Resignation as Sole AdministratorMurcia
Wednesday, March 8, 2023Resignation as Sole AdministratorMurcia
Monday, May 29, 2023Resignation as Sole AdministratorMurcia
Thursday, September 28, 2023Appointment as Sole AdministratorMurcia
Wednesday, December 20, 2023Resignation as Sole AdministratorMurcia

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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