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Dato Capital Spain

Santiago Perez Moron

Perez Moron 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

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

Charts

Visits

SANTIAGO PEREZ MORON (Spain) Page visits 2025

Searches

SANTIAGO PEREZ MORON (Spain) Searches 2025

Business areas

Company registers with activity

  • Alicante
  • Valencia
  • Zaragoza
  • Alicante Avda. Eusebio Sempere, 13
  • Valencia Gran Vía Marqués del Turia, 57
  • Zaragoza Pza. de Mariano Arregui, 8

History

Partial History
Date Event Region
Thursday, March 27, 2003Appointment as RepresentativeValencia
Friday, March 28, 2003Appointment as RepresentativeValencia
Monday, May 26, 2003Appointment as RepresentativeValencia
Tuesday, August 16, 2005Appointment as RepresentativeValencia
Wednesday, August 9, 2006Appointment as RepresentativeValencia
Monday, January 29, 2007Appointment as RepresentativeValencia
Wednesday, July 18, 2007Appointment as RepresentativeValencia
Friday, September 12, 2008Appointment as RepresentativeValencia
Monday, December 22, 2008Appointment as Joint and Several Representative and Joint RepresentativeAlicante
Friday, March 12, 2010Appointment as Joint RepresentativeValencia
Thursday, March 18, 2010Appointment as RepresentativeValencia
Monday, March 22, 2010Appointment as RepresentativeValencia
Tuesday, March 23, 2010Appointment as RepresentativeValencia
Friday, May 7, 2010Appointment as Joint RepresentativeAlicante
Monday, February 21, 2011Appointment as Joint & Joint and Several RepresentativeValencia
Tuesday, March 22, 2011Resignation as Director,Secretary and Joint CEOValencia
Wednesday, April 27, 2011Appointment as Joint and Several RepresentativeZaragoza
Tuesday, May 3, 2011Appointment as Joint & Joint and Several RepresentativeZaragoza
Wednesday, July 13, 2011Appointment as Joint & Joint and Several RepresentativeValencia
Friday, December 30, 2011Resignation as Joint LiquidatorAlicante
Tuesday, February 28, 2012Appointment as Joint and Several RepresentativeValencia
Friday, September 28, 2012Appointment as Joint and Several Representative and Joint RepresentativeAlicante
Thursday, October 11, 2012Appointment as Joint & Joint and Several RepresentativeValencia
Friday, October 26, 2012Appointment as Joint & Joint and Several RepresentativeValencia
Wednesday, November 7, 2012Appointment as Joint & Joint and Several Representative and Joint LiquidatorValencia
Monday, November 26, 2012Appointment as Joint & Joint and Several RepresentativeValencia
Friday, November 30, 2012Appointment as Joint and Several Representative and Joint RepresentativeAlicante
Friday, April 5, 2013Appointment as Sole AdministratorAlicante
Friday, May 10, 2013Appointment as Joint liquidatorValencia
Thursday, July 4, 2013Resignation as Joint liquidatorValencia
Monday, July 15, 2013Appointment as Joint and Several AdministratorValencia
Friday, September 27, 2013Resignation as Joint and Several AdministratorValencia
Monday, October 14, 2013Appointment as Joint and Several Representative and Joint RepresentativeAlicante
Monday, November 4, 2013Resignation as Joint and Several Representative and Joint & Joint and Several RepresentativeZaragoza
Friday, November 22, 2013Appointment as Joint & Joint and Several RepresentativeValencia
Tuesday, January 7, 2014Resignation as Representative and Joint & Joint and Several RepresentativeValencia
Wednesday, March 12, 2014Appointment as Joint & Joint and Several RepresentativeValencia
Thursday, April 3, 2014Appointment as Joint & Joint and Several RepresentativeValencia
Wednesday, April 30, 2014Appointment as Joint and Several Representative and Joint RepresentativeAlicante
Tuesday, May 20, 2014Appointment as Joint and Several Representative and Joint RepresentativeAlicante
Wednesday, May 28, 2014Appointment as Joint & Joint and Several RepresentativeAlicante
Wednesday, September 24, 2014Appointment as Joint and Several Representative and Joint RepresentativeAlicante
Wednesday, April 22, 2015Resignation as Sole AdministratorAlicante
Tuesday, July 28, 2015Resignation as Joint & Joint and Several RepresentativeValencia
Thursday, July 30, 2015Resignation as Joint & Joint and Several RepresentativeValencia
Friday, July 31, 2015Resignation as Joint & Joint and Several RepresentativeValencia
Tuesday, August 4, 2015Resignation as Joint and Several Representative,Joint Representative and Joint & Joint and Several RepresentativeAlicante
Wednesday, August 5, 2015Resignation as Joint and Several Representative and Joint RepresentativeAlicante
Tuesday, December 22, 2015Resignation as Joint and Several RepresentativeValencia
Thursday, December 24, 2015Resignation as Joint and Several Representative and Joint RepresentativeAlicante
Friday, January 29, 2016Resignation as Joint Representative and Joint and Several RepresentativeAlicante
Monday, August 1, 2016Appointment as Joint & Joint and Several RepresentativeValencia
Tuesday, September 12, 2017Resignation as Joint and Several RepresentativeValencia
Tuesday, September 26, 2017Resignation as Joint and Several Representative and Joint RepresentativeAlicante
Friday, November 19, 2021Appointment as Bankruptcy liquidatorValencia
Wednesday, April 24, 2024Resignation as Joint LiquidatorValencia
Tuesday, January 7, 2025Resignation as LiquidatorValencia

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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