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Dato Capital Spain

Santiago Moleon Rodriguez

Moleon Rodriguez Santiago

Reports

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  • 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

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

Charts

Visits

SANTIAGO MOLEON RODRIGUEZ (Spain) Page visits 2024

Searches

SANTIAGO MOLEON RODRIGUEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Badajoz
  • Madrid
  • Caceres
  • Badajoz Maestro, s/n
  • Madrid Paseo de la Castellana, 44
  • Cáceres Avda. de España, 1

History

Partial History
Date Event Region
Monday, November 24, 2003Appointment as RepresentativeBadajoz
Wednesday, March 23, 2005Appointment as RepresentativeBadajoz
Tuesday, July 12, 2005Appointment as Joint and Several RepresentativeBadajoz
Friday, May 5, 2006Appointment as RepresentativeBadajoz
Thursday, September 21, 2006Appointment as RepresentativeBadajoz
Wednesday, March 26, 2008Appointment as Joint and Several RepresentativeMadrid
Tuesday, April 1, 2008Resignation as Sole AdministratorBadajoz
Thursday, January 8, 2009Resignation as Joint Administrator and Sole AdministratorBadajoz
Tuesday, February 16, 2010Appointment as Sole AdministratorBadajoz
Monday, February 22, 2010Appointment as Liquidator and Joint and Several AdministratorBadajoz
Tuesday, June 1, 2010Appointment as Joint AdministratorBadajoz
Tuesday, October 26, 2010Appointment as Sole Administrator and Joint AdministratorBadajoz
Monday, March 4, 2013Appointment as Sole AdministratorBadajoz
Friday, October 16, 2015Appointment as Secretary,Director,Joint and Several CEO and Joint and Several AdministratorBadajoz
Monday, October 19, 2015Resignation as Joint and Several Administrator and Sole AdministratorBadajoz
Thursday, July 7, 2016Resignation as Joint and Several Representative and RepresentativeBadajoz
Friday, July 8, 2016Resignation as RepresentativeBadajoz
Friday, January 24, 2020Appointment as Joint & Joint and Several Representative and Joint RepresentativeCáceres
Wednesday, February 19, 2020Appointment as Joint & Joint and Several Representative and Joint RepresentativeCáceres
Tuesday, February 25, 2020Appointment as Joint & Joint and Several Representative and Joint RepresentativeCáceres
Thursday, March 12, 2020Appointment as Joint Representative and Joint & Joint and Several RepresentativeCáceres
Thursday, November 26, 2020Appointment as Joint Representative and Joint and Several RepresentativeCáceres
Friday, January 7, 2022Appointment as Joint & Joint and Several Representative and Joint RepresentativeCáceres
Tuesday, February 15, 2022Resignation as AgentMadrid
Tuesday, December 20, 2022Appointment as Joint and Several RepresentativeCáceres

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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