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Dato Capital Spain

Santiago Baena Moreno

Baena Moreno Santiago

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
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Positions

  • Bankruptcy administrator
  • Director
  • Auditor
  • Commissioner
  • Depositary

Charts

Visits

SANTIAGO BAENA MORENO (Spain) Page visits 2024

Searches

SANTIAGO BAENA MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • La Rioja
  • Vizcaya
  • Madrid
  • Burgos
  • Logroño Vara de Rey, 5 ter
  • Bilbao Avda. Madariaga, 24
  • Madrid Paseo de la Castellana, 44
  • Burgos Pza. de España, 3

History

Partial History
Date Event Region
Thursday, May 17, 2001Appointment as AuditorLa Rioja
Wednesday, May 23, 2001Appointment as AuditorLa Rioja
Tuesday, April 16, 2002Appointment as CommissionerLa Rioja
Tuesday, April 20, 2004Appointment as AuditorBurgos
Tuesday, June 22, 2004Appointment as DepositaryBurgos
Thursday, September 7, 2006Resignation as DirectorMadrid
Thursday, February 15, 2007Appointment as AuditorLa Rioja
Monday, January 7, 2008Resignation as AuditorLa Rioja
Tuesday, February 16, 2010Re-election as AuditorLa Rioja
Tuesday, May 25, 2010Appointment as AuditorVizcaya
Wednesday, June 1, 2011Appointment as AuditorVizcaya
Friday, June 10, 2011Appointment as AuditorVizcaya
Thursday, May 17, 2012Appointment as AuditorVizcaya
Thursday, June 14, 2012Appointment as Bankruptcy administratorLa Rioja
Tuesday, May 13, 2014Appointment as AuditorVizcaya
Monday, June 23, 2014Appointment as AuditorMadrid
Wednesday, August 27, 2014Appointment as AuditorBurgos
Monday, February 16, 2015Appointment as Bankruptcy administratorLa Rioja
Friday, May 22, 2015Appointment as AuditorVizcaya
Thursday, November 5, 2015Resignation as Bankruptcy administratorLa Rioja
Wednesday, June 22, 2016Appointment as AuditorMadrid
Tuesday, May 9, 2017Resignation as AuditorMadrid
Friday, July 7, 2017Appointment as AuditorMadrid
Wednesday, August 5, 2020Resignation as AuditorMadrid
Thursday, April 22, 2021Appointment as AuditorMadrid
Wednesday, July 14, 2021Appointment as AuditorMadrid
Tuesday, May 3, 2022Resignation as Bankruptcy administratorLa Rioja
Thursday, September 22, 2022Resignation as AuditorMadrid

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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