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Dato Capital Spain

Santiago Arturo De Juan Ballester

De Juan Ballester Santiago Arturo

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Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Deputy Chief No

Charts

Visits

SANTIAGO ARTURO DE JUAN BALLESTER (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Gerona
  • Madrid
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Girona Riu Fresser, 76
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, November 26, 1998Appointment as RepresentativeBarcelona
Saturday, September 23, 2000Resignation as Deputy Chief NoBarcelona
Tuesday, September 10, 2002Appointment as RepresentativeGerona
Thursday, May 4, 2006Resignation as Sole AdministratorBarcelona
Tuesday, October 16, 2007Resignation as Sole AdministratorBarcelona
Tuesday, August 19, 2008Appointment as RepresentativeBarcelona
Friday, September 26, 2008Appointment as RepresentativeMadrid
Friday, May 28, 2010Appointment as RepresentativeBarcelona
Friday, July 20, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsBarcelona
Monday, February 18, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsGerona
Tuesday, March 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 6, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 20, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 2, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 5, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 19, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, August 9, 2017Appointment as Sole AdministratorMadrid
Friday, September 8, 2017Resignation 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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