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Dato Capital Spain

Santiago Moreno Oñate

Moreno Oñate 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
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Alternate Auditor 2
  • Sole Administrator
  • Representative
  • Auditor
  • Vocal Tip
  • Secretary

Charts

Visits

SANTIAGO MORENO OÑATE (Spain) Page visits 2024

Searches

SANTIAGO MORENO OÑATE (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Malaga
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Friday, January 30, 1998Resignation as Joint and Several AdministratorMadrid
Tuesday, October 13, 1998Resignation as Vocal TipMadrid
Wednesday, September 22, 1999Resignation as Sole AdministratorMadrid
Tuesday, March 14, 2000Appointment as AuditorBarcelona
Monday, June 19, 2000Appointment as AuditorMadrid
Monday, September 11, 2000Resignation as Sole AdministratorMadrid
Thursday, March 29, 2001Resignation as Joint and Several AdministratorMadrid
Friday, March 30, 2001Appointment as RepresentativeMadrid
Friday, May 18, 2001Resignation as Sole AdministratorMadrid
Thursday, July 12, 2001Appointment as AuditorMadrid
Wednesday, June 12, 2002Appointment as Alternate Auditor 2Málaga
Wednesday, October 16, 2002Appointment as RepresentativeMadrid
Thursday, February 13, 2003Appointment as AuditorMadrid
Wednesday, April 23, 2003Resignation as Sole AdministratorMadrid
Friday, October 10, 2003Appointment as AuditorMadrid
Monday, May 31, 2004Re-election as AuditorMadrid
Tuesday, January 18, 2005Re-election as AuditorMadrid
Tuesday, December 13, 2005Re-election as AuditorMadrid
Wednesday, December 14, 2005Re-election as AuditorMadrid
Thursday, December 22, 2005Re-election as AuditorMadrid
Friday, September 29, 2006Re-election as AuditorBarcelona
Friday, October 6, 2006Re-election as AuditorMadrid
Tuesday, November 14, 2006Re-election as AuditorMadrid
Monday, January 28, 2008Appointment as RepresentativeMadrid
Wednesday, February 13, 2008Resignation as Joint and Several AdministratorMadrid
Monday, March 10, 2008Resignation as Sole AdministratorMadrid
Wednesday, July 9, 2008Appointment as AuditorMadrid
Wednesday, November 19, 2008Resignation as Joint and Several AdministratorMadrid
Friday, January 9, 2009Appointment as AuditorMadrid
Thursday, December 17, 2009Resignation as Sole AdministratorMadrid
Monday, January 11, 2010Re-election as AuditorMadrid
Tuesday, January 12, 2010Appointment as AuditorMadrid
Friday, February 5, 2010Re-election as AuditorMadrid
Tuesday, February 16, 2010Re-election as AuditorBarcelona
Tuesday, February 16, 2010Re-election as AuditorMadrid
Tuesday, January 4, 2011Re-election as AuditorMadrid
Friday, January 7, 2011Re-election as AuditorMadrid
Tuesday, January 10, 2012Re-election as AuditorMadrid
Wednesday, January 11, 2012Re-election as AuditorMadrid
Monday, March 12, 2012Appointment as AuditorMadrid
Tuesday, March 13, 2012Re-election as AuditorMadrid
Thursday, June 28, 2012Re-election as AuditorMadrid
Monday, February 4, 2013Re-election as AuditorMadrid
Tuesday, February 5, 2013Re-election as AuditorMadrid
Monday, March 4, 2013Appointment as AuditorMadrid
Monday, July 1, 2013Resignation as Secretary and LiquidatorMadrid
Monday, February 3, 2014Re-election as AuditorMadrid
Tuesday, February 4, 2014Re-election as AuditorMadrid
Thursday, July 10, 2014Resignation as AuditorMadrid
Monday, February 16, 2015Re-election as AuditorMadrid
Monday, May 11, 2015Re-election as AuditorMadrid
Friday, May 13, 2016Re-election as AuditorMadrid
Friday, November 4, 2016Re-election as AuditorMadrid
Monday, January 16, 2017Resignation as AuditorMadrid
Tuesday, June 19, 2018Appointment as RepresentativeMadrid
Friday, December 29, 2023Appointment as AgentMadrid
Thursday, April 18, 2024Appointment as LiquidatorMadrid

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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