Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Santiago LLeo Fernandez

Lleo Fernandez 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
  • +Dedicated Customer Support by email

Positions

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

Charts

Visits

SANTIAGO LLEO FERNANDEZ (Spain) Page visits 2024

Searches

SANTIAGO LLEO FERNANDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Las Palmas
  • Madrid
  • Arrecife (Lanzarote) Rambla Medular, 50
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, November 14, 2005Appointment as Joint & Joint and Several RepresentativeLas Palmas
Tuesday, June 20, 2006Resignation as Joint and Several RepresentativeLas Palmas
Monday, May 3, 2010Resignation as RepresentativeLas Palmas
Wednesday, May 11, 2011Re-election as Joint AdministratorLas Palmas
Wednesday, June 29, 2011Appointment as Representative and SecretaryMadrid
Friday, July 20, 2012Appointment as Sole AdministratorLas Palmas
Friday, March 1, 2013Appointment as Sole ShareholderLas Palmas
Friday, April 12, 2013Appointment as Sole AdministratorMadrid
Wednesday, November 6, 2013Resignation as Sole AdministratorMadrid
Wednesday, April 16, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Monday, May 19, 2014Appointment as RepresentativeMadrid
Tuesday, October 21, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Wednesday, November 16, 2016Resignation as Sole AdministratorLas Palmas
Tuesday, October 2, 2018Appointment as RepresentativeMadrid
Wednesday, September 8, 2021Resignation as Joint Administrator and Joint and Several AdministratorLas Palmas
Thursday, March 17, 2022Resignation as RepresentativeMadrid
Friday, March 18, 2022Resignation as Joint and Several RepresentativeMadrid

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD