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Dato Capital Spain

Santiago Perucho Montoya

Perucho Montoya 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

  • Alternate Auditor 2
  • Bankruptcy administrator
  • Auditor
  • Commissioner

Charts

Visits

SANTIAGO PERUCHO MONTOYA (Spain) Page visits 2024

Searches

SANTIAGO PERUCHO MONTOYA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Ciudad Real
  • Toledo
  • Jaen
  • Guadalajara
  • Madrid Paseo de la Castellana, 44
  • Ciudad Real Calle Alarcos, 29
  • Toledo Carretera de Peraleda, 1
  • Jaén García Rebull, 2
  • Guadalajara Pº del Ocio, 4

History

Partial History
Date Event Region
Saturday, March 30, 2002Appointment as AuditorCiudad Real
Tuesday, March 11, 2003Appointment as AuditorMadrid
Thursday, October 16, 2003Appointment as AuditorMadrid
Friday, June 11, 2004Appointment as Alternate Auditor 2 and AuditorMadrid
Thursday, April 28, 2005Appointment as Bankruptcy administratorMadrid
Wednesday, May 31, 2006Appointment as AuditorMadrid
Wednesday, September 27, 2006Appointment as Alternate Auditor 2Madrid
Thursday, December 14, 2006Appointment as AuditorMadrid
Tuesday, December 26, 2006Re-election as AuditorMadrid
Wednesday, December 27, 2006Re-election as AuditorMadrid
Wednesday, March 28, 2007Appointment as AuditorMadrid
Thursday, July 5, 2007Appointment as AuditorMadrid
Wednesday, September 26, 2007Appointment as Alternate Auditor 2Madrid
Tuesday, July 22, 2008Appointment as Alternate Auditor 2Madrid
Wednesday, September 3, 2008Appointment as Alternate Auditor 2Madrid
Wednesday, January 14, 2009Appointment as AuditorMadrid
Tuesday, December 29, 2009Appointment as CommissionerCiudad Real
Tuesday, February 16, 2010Re-election as AuditorCiudad Real
Tuesday, February 16, 2010Appointment as AuditorMadrid
Friday, March 12, 2010Appointment as Alternate Auditor 2Madrid
Tuesday, March 23, 2010Appointment as Alternate Auditor 2Madrid
Friday, March 26, 2010Appointment as Alternate Auditor 2Madrid
Wednesday, April 7, 2010Re-election as AuditorCiudad Real
Friday, April 16, 2010Re-election as AuditorMadrid
Wednesday, April 28, 2010Appointment as AuditorMadrid
Saturday, March 5, 2011Re-election as AuditorCiudad Real
Monday, March 7, 2011Appointment as AuditorMadrid
Tuesday, March 8, 2011Appointment as AuditorMadrid
Thursday, March 17, 2011Appointment as AuditorMadrid
Monday, April 4, 2011Re-election as AuditorMadrid
Thursday, April 14, 2011Re-election as AuditorMadrid
Thursday, December 22, 2011Appointment as AuditorToledo
Monday, February 6, 2012Re-election as AuditorCiudad Real
Tuesday, July 17, 2012Re-election as AuditorMadrid
Friday, April 5, 2013Re-election as AuditorMadrid
Tuesday, June 11, 2013Appointment as Alternate Auditor 2Madrid
Tuesday, January 7, 2014Re-election as Alternate Auditor 2Madrid
Friday, January 31, 2014Resignation as AuditorMadrid
Monday, March 3, 2014Appointment as AuditorJaén
Monday, October 20, 2014Appointment as AuditorMadrid
Monday, January 26, 2015Re-election as AuditorCiudad Real
Tuesday, February 17, 2015Appointment as AuditorMadrid
Monday, March 16, 2015Appointment as Alternate Auditor 2Toledo
Thursday, July 16, 2015Resignation as Alternate Auditor 2Madrid
Wednesday, June 1, 2016Appointment as Alternate Auditor 2Madrid
Thursday, October 20, 2016Appointment as AuditorMadrid
Monday, November 28, 2016Appointment as Alternate Auditor 2Madrid
Tuesday, January 31, 2017Appointment as AuditorJaén
Tuesday, February 14, 2017Appointment as Alternate Auditor 2Madrid
Thursday, March 23, 2017Re-election as Alternate Auditor 2Madrid
Tuesday, April 4, 2017Re-election as AuditorMadrid
Tuesday, January 16, 2018Re-election as AuditorCiudad Real
Thursday, February 15, 2018Appointment as AuditorToledo
Thursday, June 14, 2018Appointment as AuditorMadrid
Thursday, August 2, 2018Appointment as AuditorCiudad Real
Monday, December 24, 2018Re-election as AuditorCiudad Real
Friday, January 18, 2019Appointment as AuditorMadrid
Monday, February 18, 2019Appointment as AuditorCiudad Real
Wednesday, September 25, 2019Re-election as AuditorMadrid
Monday, October 28, 2019Re-election as Alternate Auditor 2Madrid
Thursday, November 14, 2019Appointment as AuditorMadrid
Tuesday, November 19, 2019Re-election as AuditorCiudad Real
Thursday, January 16, 2020Appointment as AuditorMadrid
Wednesday, January 22, 2020Re-election as Alternate Auditor 2Madrid
Wednesday, March 25, 2020Appointment as AuditorMadrid
Monday, July 20, 2020Appointment as AuditorMadrid
Thursday, November 12, 2020Resignation as AuditorMadrid
Monday, December 28, 2020Appointment as AuditorMadrid
Tuesday, January 12, 2021Appointment as Alternate Auditor 2Toledo
Friday, January 29, 2021Appointment as AuditorMadrid
Tuesday, March 16, 2021Resignation as AuditorMadrid
Monday, June 14, 2021Resignation as AuditorMadrid
Tuesday, August 31, 2021Appointment as AuditorGuadalajara
Thursday, October 21, 2021Appointment as AuditorMadrid
Monday, December 13, 2021Resignation as Alternate Auditor 2Madrid
Wednesday, December 22, 2021Resignation as Alternate Auditor 2Madrid
Thursday, January 20, 2022Re-election 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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