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Dato Capital Spain

Santiago Moreno Hernandez

Moreno Hernandez Santiago

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint Representative
  • Joint and Several Representative
  • Member Control Commission
  • Joint & Joint and Several Representative

Charts

Visits

SANTIAGO MORENO HERNANDEZ (Spain) Page visits 2024

Searches

SANTIAGO MORENO HERNANDEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Toledo
  • Vizcaya
  • Burgos
  • Asturias
  • Sevilla
  • Toledo Carretera de Peraleda, 1
  • Madrid Paseo de la Castellana, 44
  • Bilbao Avda. Madariaga, 24
  • Burgos Pza. de España, 3
  • Oviedo Mayorazu, 4
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Monday, February 22, 1999Appointment as RepresentativeMadrid
Tuesday, February 23, 1999Appointment as RepresentativeMadrid
Friday, September 17, 1999Resignation as RepresentativeMadrid
Friday, November 19, 1999Appointment as RepresentativeMadrid
Wednesday, July 11, 2001Appointment as Representative-
Monday, September 24, 2001Resignation as Representative-
Tuesday, April 23, 2002Appointment as Joint Representative and Representative-
Saturday, June 15, 2002Resignation as Representative-
Wednesday, September 25, 2002Appointment as Joint Representative-
Thursday, March 27, 2003Resignation as Joint Representative,Representative and Joint & Joint and Several Representative-
Monday, May 19, 2003Appointment as RepresentativeMadrid
Thursday, March 8, 2007Appointment as Member Control CommissionMadrid
Friday, August 24, 2007Appointment as Joint and Several RepresentativeMadrid
Monday, August 11, 2008Appointment as Joint and Several RepresentativeVizcaya
Monday, September 15, 2008Appointment as Joint and Several RepresentativeBurgos
Thursday, November 6, 2008Appointment as Joint and Several RepresentativeSevilla
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMadrid
Thursday, February 3, 2011Appointment as Sole AdministratorToledo
Wednesday, March 7, 2012Resignation as RepresentativeMadrid
Friday, June 8, 2012Appointment as Joint and Several RepresentativeMadrid
Thursday, January 3, 2013Resignation as RepresentativeMadrid
Friday, April 5, 2013Informed as Recipient of Tax CommunicationsSevilla
Tuesday, April 9, 2013Appointment as Joint and Several RepresentativeVizcaya
Tuesday, May 7, 2013Informed as Recipient of Tax CommunicationsSevilla
Monday, July 22, 2013Appointment as Joint & Joint and Several RepresentativeBurgos
Thursday, August 8, 2013Appointment as Joint and Several RepresentativeVizcaya
Thursday, August 22, 2013Appointment as Joint and Several Representative and Joint RepresentativeAsturias
Monday, August 26, 2013Appointment as RepresentativeMadrid
Monday, November 4, 2013Resignation as Joint and Several Representative and RepresentativeVizcaya
Friday, January 31, 2014Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, May 9, 2014Appointment as Joint Representative and Joint and Several RepresentativeAsturias
Monday, May 19, 2014Appointment as Joint & Joint and Several RepresentativeSevilla
Friday, December 12, 2014Resignation as Joint and Several AdministratorSevilla
Thursday, July 23, 2015Resignation as Member Control CommissionMadrid
Wednesday, October 21, 2015Appointment as Joint & Joint and Several RepresentativeMadrid
Monday, October 26, 2015Resignation as Joint & Joint and Several RepresentativeMadrid
Wednesday, May 23, 2018Appointment as Joint and Several RepresentativeVizcaya
Tuesday, May 29, 2018Appointment as Joint and Several RepresentativeMadrid
Friday, June 8, 2018Appointment as RepresentativeMadrid
Thursday, June 28, 2018Appointment as Joint and Several RepresentativeAsturias
Monday, October 1, 2018Appointment as Joint and Several RepresentativeBurgos
Wednesday, March 13, 2019Appointment as Joint and Several RepresentativeSevilla
Tuesday, April 2, 2019Resignation as Joint and Several RepresentativeMadrid
Tuesday, August 20, 2019Resignation as RepresentativeMadrid
Wednesday, November 20, 2019Resignation as Joint & Joint and Several Representative and Joint and Several RepresentativeSevilla
Wednesday, February 19, 2020Appointment as Joint and Several RepresentativeAsturias
Monday, March 16, 2020Appointment as RepresentativeMadrid
Tuesday, April 14, 2020Appointment as Joint and Several RepresentativeSevilla
Wednesday, May 6, 2020Appointment as Joint and Several RepresentativeMadrid
Friday, May 22, 2020Appointment as Joint and Several RepresentativeBurgos
Wednesday, June 24, 2020Appointment as RepresentativeVizcaya
Tuesday, December 21, 2021Appointment as Joint and Several RepresentativeMadrid
Wednesday, January 11, 2023Resignation as Joint and Several Representative and RepresentativeMadrid
Thursday, January 12, 2023Appointment as Representative and Joint and Several RepresentativeVizcaya
Thursday, January 19, 2023Resignation as Joint and Several RepresentativeAsturias
Wednesday, February 22, 2023Appointment as RepresentativeMadrid
Friday, May 19, 2023Resignation as Joint and Several RepresentativeSevilla
Tuesday, April 23, 2024Resignation as Representative and 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.

 

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