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Dato Capital Spain

Santiago Jose Fernandez Molina

Fernandez Molina Santiago Jose

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Positions

  • Joint and Several Administrator
  • Professional partner

Charts

Visits

SANTIAGO JOSE FERNANDEZ MOLINA (Spain) Page visits 2024

Searches

SANTIAGO JOSE FERNANDEZ MOLINA (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Valencia
  • Caceres
  • Tarragona
  • Vizcaya
  • Pontevedra
  • Illes Balears
  • Albacete
  • Sevilla
  • Navarra
  • Las Palmas
  • Badajoz
  • Ourense
  • Valladolid
  • Cuenca
  • Zaragoza
  • Alicante Avda. Eusebio Sempere, 13
  • Valencia Gran Vía Marqués del Turia, 57
  • Cáceres Avda. de España, 1
  • Tarragona Avda. de Pau Casals, 13
  • Bilbao Avda. Madariaga, 24
  • Pontevedra Eduardo Pondal, 68
  • Mahón Cap D´Artruix, 22
  • Albacete Padre Romano, 12
  • Sevilla Avda. de la Buhaira, 15
  • Pamplona Parque Tomás Caballero, 2
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Orense Avda. de la Habana, 4
  • Valladolid Gamazo, 11
  • Cuenca Hurtado de Mendoza, 4
  • Zaragoza Pza. de Mariano Arregui, 8

History

Partial History
Date Event Region
Friday, August 6, 2010Resignation as Joint and Several AdministratorAlicante
Wednesday, July 12, 2017Resignation as Joint and Several AdministratorAlicante
Monday, July 23, 2018Appointment as AuditorValencia
Tuesday, October 23, 2018Appointment as AuditorCáceres
Thursday, June 13, 2019Appointment as AuditorTarragona
Tuesday, July 14, 2020Appointment as AuditorVizcaya
Monday, July 27, 2020Appointment as AuditorValencia
Wednesday, December 9, 2020Appointment as AuditorPontevedra
Tuesday, January 26, 2021Resignation as Professional partner and Joint and Several AdministratorValencia
Wednesday, May 26, 2021Appointment as AuditorIslas Baleares
Thursday, June 17, 2021Appointment as AuditorAlbacete
Wednesday, January 12, 2022Appointment as AuditorSevilla
Monday, February 28, 2022Appointment as AuditorNavarra
Tuesday, May 3, 2022Appointment as AuditorLas Palmas
Tuesday, June 7, 2022Appointment as AuditorBadajoz
Thursday, June 16, 2022Appointment as AuditorOrense
Friday, June 24, 2022Resignation as Joint Liquidator and Joint and Several AdministratorAlicante
Tuesday, July 19, 2022Appointment as AuditorValladolid
Thursday, July 28, 2022Appointment as AuditorAlicante
Wednesday, March 15, 2023Appointment as AuditorLas Palmas
Thursday, April 20, 2023Appointment as AuditorCuenca
Wednesday, May 3, 2023Appointment as AuditorAlicante
Tuesday, August 29, 2023Resignation as AuditorCuenca
Wednesday, April 10, 2024Appointment as AuditorZaragoza
Tuesday, June 4, 2024Resignation as AuditorLas Palmas
Friday, August 9, 2024Resignation as AuditorIslas Baleares

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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