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Dato Capital Spain

Santiago Alvarez Fernandez

Alvarez Fernandez Santiago

Reports

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Positions

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

Charts

Visits

SANTIAGO ALVAREZ FERNANDEZ (Spain) Page visits 2024

Searches

SANTIAGO ALVAREZ FERNANDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Valencia
  • Sevilla
  • Segovia
  • Ourense
  • A Coruña
  • Pontevedra
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Alicante Avda. Eusebio Sempere, 13
  • Segovia Los Almendros, 3
  • Orense Avda. de la Habana, 4
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Pontevedra Eduardo Pondal, 68
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Tuesday, March 19, 2002Resignation as RepresentativeA Coruña
Tuesday, November 19, 2002Resignation as Joint AdministratorPontevedra
Friday, July 16, 2004Resignation as Joint AdministratorValencia
Friday, December 12, 2008Resignation as Sole AdministratorSevilla
Wednesday, June 3, 2009Appointment as Sole AdministratorSevilla
Monday, December 14, 2009Appointment as Joint and Several AdministratorMadrid
Friday, December 18, 2009Appointment as Sole AdministratorSegovia
Wednesday, December 30, 2009Appointment as AgentMadrid
Thursday, February 11, 2010Appointment as Joint RepresentativeValencia
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorMadrid
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeValencia
Monday, April 12, 2010Appointment as Sole AdministratorMadrid
Tuesday, April 27, 2010Resignation as Joint Representative,Joint & Joint and Several Representative and Joint and Several RepresentativeValencia
Monday, January 17, 2011Appointment as Sole AdministratorOrense
Tuesday, March 29, 2011Appointment as Joint RepresentativeMadrid
Monday, November 7, 2011Appointment as Sole ShareholderMadrid
Wednesday, April 11, 2012Appointment as Sole AdministratorMadrid
Friday, May 4, 2012Appointment as Sole Administrator and Joint and Several AdministratorMadrid
Monday, August 27, 2012Resignation as Joint Representative and Joint & Joint and Several RepresentativeMadrid
Friday, February 28, 2014Appointment as Joint and Several AdministratorMadrid
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, June 17, 2014Appointment as Joint and Several AdministratorMadrid
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsMadrid
Monday, December 22, 2014Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, March 23, 2015Appointment as Sole AdministratorMadrid
Monday, November 30, 2015Resignation as Sole AdministratorMadrid
Friday, March 11, 2016Appointment as RepresentativeValencia
Wednesday, June 21, 2017Resignation as Joint & Joint and Several Representative and RepresentativeValencia
Monday, November 5, 2018Resignation as Joint and Several AdministratorMadrid
Friday, April 12, 2019Resignation as Joint and Several Administrator and Joint LiquidatorMadrid
Thursday, October 21, 2021Resignation as Sole AdministratorMadrid
Thursday, December 23, 2021Resignation as Joint & Joint and Several RepresentativeMadrid
Monday, January 9, 2023Appointment as Sole AdministratorMadrid
Wednesday, May 10, 2023Resignation as Sole AdministratorMadrid
Tuesday, June 6, 2023Appointment as 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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