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Dato Capital Spain

Santiago Malo De Molina Martinez

Malo De Molina Martinez 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
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Positions

  • Sole Administrator
  • Representative
  • Director
  • Joint and Several CEO
  • Secretary

Charts

Visits

SANTIAGO MALO DE MOLINA MARTINEZ (Spain) Page visits 2024

Searches

SANTIAGO MALO DE MOLINA MARTINEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Cantabria
  • Tarragona
  • Madrid Paseo de la Castellana, 44
  • Santander Castelar, 35
  • Tarragona Avda. de Pau Casals, 13

History

Partial History
Date Event Region
Friday, July 15, 2011Appointment as Director,Secretary,Sole Administrator and Joint and Several CEOMadrid
Tuesday, July 26, 2011Appointment as Director and SecretaryCantabria
Monday, June 9, 2014Appointment as DirectorMadrid
Thursday, October 15, 2015Appointment as DirectorTarragona
Wednesday, August 3, 2016Re-election as Director,Secretary and Joint and Several CEOMadrid
Thursday, August 4, 2016Re-election as Sole AdministratorMadrid
Monday, August 29, 2016Appointment as CEO and SecretaryMadrid
Wednesday, September 7, 2016Re-election as Secretary and DirectorCantabria
Tuesday, February 14, 2017Appointment as Joint and Several CEOCantabria
Thursday, February 23, 2017Appointment as Joint and Several CEOCantabria
Thursday, April 6, 2017Resignation as Director and Joint and Several AdministratorMadrid
Wednesday, August 29, 2018Resignation as DirectorTarragona
Thursday, July 1, 2021Re-election as Sole AdministratorMadrid
Friday, July 2, 2021Re-election as CEO and SecretaryMadrid
Wednesday, July 7, 2021Re-election as Director,Secretary and Joint and Several CEOMadrid
Thursday, July 8, 2021Re-election as Director and Joint and Several CEOCantabria
Thursday, July 15, 2021Re-election as Director,Secretary and Joint and Several CEOCantabria
Thursday, May 18, 2023Re-election as Joint and Several 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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