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Dato Capital Spain

Santiago Moron Porto

Moron Porto 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

  • Joint and Several Administrator
  • Alternate Auditor 2
  • Auditor

Charts

Visits

SANTIAGO MORON PORTO (Spain) Page visits 2024

Searches

SANTIAGO MORON PORTO (Spain) Searches 2024

Business areas

Company registers with activity

  • Toledo
  • Madrid
  • Vizcaya
  • Ciudad Real
  • Guipuzcoa
  • Zaragoza
  • Madrid Paseo de la Castellana, 44
  • Bilbao Avda. Madariaga, 24
  • Ciudad Real Calle Alarcos, 29
  • San Sebastián Julio Caro Baroja, 1
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Wednesday, June 23, 1999Appointment as AuditorMadrid
Wednesday, November 22, 2000Appointment as AuditorMadrid
Friday, December 20, 2002Appointment as AuditorMadrid
Monday, January 20, 2003Appointment as AuditorMadrid
Tuesday, January 28, 2003Appointment as AuditorMadrid
Monday, April 14, 2003Appointment as AuditorMadrid
Wednesday, April 30, 2003Re-election as AuditorMadrid
Tuesday, September 16, 2003Re-election as AuditorMadrid
Wednesday, November 19, 2003Appointment as AuditorMadrid
Thursday, February 12, 2004Appointment as AuditorMadrid
Thursday, May 20, 2004Appointment as AuditorMadrid
Friday, January 21, 2005Appointment as AuditorMadrid
Tuesday, March 15, 2005Appointment as AuditorMadrid
Monday, June 27, 2005Appointment as AuditorMadrid
Friday, November 18, 2005Re-election as AuditorMadrid
Friday, May 12, 2006Appointment as AuditorMadrid
Friday, November 17, 2006Appointment as AuditorMadrid
Thursday, December 14, 2006Re-election as AuditorMadrid
Wednesday, January 3, 2007Appointment as AuditorMadrid
Friday, January 12, 2007Appointment as Alternate Auditor 2Toledo
Monday, January 15, 2007Appointment as Alternate Auditor 2Vizcaya
Wednesday, January 31, 2007Appointment as Alternate Auditor 2Madrid
Tuesday, February 6, 2007Appointment as AuditorMadrid
Monday, March 12, 2007Appointment as Alternate Auditor 2Vizcaya
Thursday, March 15, 2007Appointment as AuditorMadrid
Tuesday, April 17, 2007Resignation as AuditorMadrid
Friday, May 18, 2007Appointment as AuditorMadrid
Monday, June 4, 2007Appointment as Alternate Auditor 2Madrid
Monday, September 3, 2007Appointment as Alternate Auditor 2Zaragoza
Friday, November 30, 2007Appointment as AuditorMadrid
Thursday, January 3, 2008Re-election as AuditorMadrid
Thursday, January 17, 2008Appointment as Alternate Auditor 2Madrid
Tuesday, February 26, 2008Appointment as Alternate Auditor 2Vizcaya
Monday, June 30, 2008Re-election as AuditorMadrid
Tuesday, July 22, 2008Appointment as AuditorMadrid
Tuesday, September 16, 2008Appointment as AuditorMadrid
Thursday, October 2, 2008Appointment as Alternate Auditor 2Vizcaya
Tuesday, December 2, 2008Appointment as AuditorMadrid
Monday, January 12, 2009Appointment as Alternate Auditor 2Vizcaya
Wednesday, January 14, 2009Re-election as Alternate Auditor 2Vizcaya
Tuesday, December 22, 2009Re-election as Auditor and Alternate Auditor 2Madrid
Monday, December 28, 2009Re-election as AuditorMadrid
Tuesday, January 12, 2010Appointment as Joint and Several AdministratorMadrid
Wednesday, January 13, 2010Re-election as Alternate Auditor 2Vizcaya
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Toledo
Tuesday, February 16, 2010Re-election as Alternate Auditor 2Madrid
Tuesday, February 16, 2010Appointment as Alternate Auditor 2Ciudad Real
Wednesday, February 17, 2010Appointment as Alternate Auditor 2Ciudad Real
Tuesday, February 23, 2010Re-election as Alternate Auditor 2Ciudad Real
Friday, March 5, 2010Re-election as Alternate Auditor 2Vizcaya
Monday, May 31, 2010Appointment as AuditorMadrid
Tuesday, June 8, 2010Appointment as Alternate Auditor 2Vizcaya
Friday, September 24, 2010Re-election as Alternate Auditor 2Madrid
Saturday, October 23, 2010Appointment as Alternate Auditor 2Vizcaya
Friday, December 17, 2010Re-election as Alternate Auditor 2Guipúzcoa
Wednesday, December 22, 2010Appointment as Alternate Auditor 2Madrid
Thursday, December 23, 2010Appointment as Alternate Auditor 2Vizcaya
Tuesday, January 4, 2011Re-election as Alternate Auditor 2Vizcaya
Wednesday, January 5, 2011Re-election as AuditorMadrid
Friday, January 7, 2011Re-election as AuditorMadrid
Monday, September 26, 2011Appointment as Alternate Auditor 2Vizcaya
Tuesday, November 15, 2011Appointment as Alternate Auditor 2Vizcaya
Friday, December 2, 2011Appointment as Alternate Auditor 2Vizcaya
Wednesday, December 7, 2011Re-election as Alternate Auditor 2Vizcaya
Wednesday, February 1, 2012Re-election as Alternate Auditor 2Vizcaya
Thursday, April 26, 2012Re-election as AuditorMadrid
Monday, May 21, 2012Appointment as AuditorMadrid
Monday, October 8, 2012Re-election as AuditorMadrid
Thursday, November 7, 2013Re-election as Alternate Auditor 2Vizcaya
Wednesday, November 13, 2013Appointment as AuditorMadrid
Wednesday, October 21, 2015Appointment as AuditorMadrid

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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