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Dato Capital Spain

Santiago Vallet Monzo

Vallet Monzo 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
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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Representative
  • Representative Section 143 Register Regulations.

Charts

Visits

SANTIAGO VALLET MONZO (Spain) Page visits 2024

Searches

SANTIAGO VALLET MONZO (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Malaga
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Wednesday, August 1, 2001Appointment as RepresentativeBarcelona
Tuesday, October 22, 2002Appointment as RepresentativeMadrid
Tuesday, June 5, 2007Appointment as RepresentativeMadrid
Monday, September 3, 2007Appointment as RepresentativeMálaga
Friday, March 14, 2008Appointment as RepresentativeBarcelona
Monday, May 26, 2008Resignation as RepresentativeBarcelona
Tuesday, June 3, 2008Resignation as RepresentativeMálaga
Tuesday, July 1, 2008Resignation as RepresentativeMadrid
Thursday, June 30, 2011Appointment as Sole AdministratorBarcelona
Tuesday, November 29, 2011Resignation as Sole Administrator and Joint and Several AdministratorBarcelona
Thursday, January 26, 2012Appointment as Representative Section 143 Register Regulations.Madrid
Wednesday, February 1, 2012Appointment as Representative Section 143 Register Regulations.Madrid
Thursday, February 2, 2012Appointment as Representative Section 143 Register Regulations.Madrid
Monday, February 27, 2012Resignation as Sole Administrator and Representative Section 143 Register Regulations.Barcelona
Wednesday, May 2, 2012Appointment as Sole AdministratorBarcelona
Friday, May 11, 2012Appointment as Representative Section 143 Register Regulations.Barcelona
Monday, September 17, 2012Appointment as Representative Section 143 Register Regulations.Barcelona
Friday, January 18, 2013Appointment as Representative Section 143 Register Regulations.Barcelona
Tuesday, February 26, 2013Appointment as Representative Section 143 Register Regulations.Barcelona
Thursday, May 16, 2013Appointment as Sole AdministratorBarcelona
Wednesday, March 5, 2014Appointment as Representative Section 143 Register Regulations.Barcelona
Wednesday, June 11, 2014Appointment as Representative Section 143 Register Regulations.Barcelona
Tuesday, December 2, 2014Appointment as Sole AdministratorBarcelona
Friday, March 6, 2015Resignation as Sole AdministratorBarcelona
Tuesday, March 31, 2015Appointment as Sole AdministratorBarcelona
Wednesday, April 1, 2015Resignation as Joint and Several Administrator and Sole AdministratorBarcelona
Monday, October 26, 2015Resignation as Representative Section 143 Register Regulations.Barcelona
Tuesday, August 23, 2016Resignation as Representative Section 143 Register Regulations.Barcelona
Thursday, September 8, 2016Appointment as Sole Administrator and Representative Section 143 Register Regulations.Barcelona
Wednesday, June 7, 2017Appointment as Representative Section 143 Register Regulations.Barcelona
Thursday, November 2, 2017Resignation as Sole Administrator and Representative Section 143 Register Regulations.Barcelona
Monday, November 6, 2017Resignation as Sole Administrator and Representative Section 143 Register Regulations.Barcelona
Monday, March 5, 2018Resignation as Representative Section 143 Register Regulations.Madrid
Tuesday, March 6, 2018Resignation as Representative Section 143 Register Regulations.Madrid
Friday, March 23, 2018Appointment as Representative Section 143 Register Regulations.Barcelona
Monday, April 16, 2018Resignation as Sole AdministratorBarcelona
Tuesday, April 23, 2019Appointment as Sole AdministratorBarcelona
Wednesday, May 22, 2019Appointment as Representative Section 143 Register Regulations.Barcelona
Thursday, August 22, 2019Resignation as Representative Section 143 Register Regulations.Barcelona
Thursday, December 19, 2019Resignation as Sole Administrator and Representative Section 143 Register Regulations.Barcelona
Tuesday, January 18, 2022Resignation as Representative Section 143 Register Regulations.Barcelona
Friday, March 18, 2022Resignation as RepresentativeBarcelona
Wednesday, March 30, 2022Resignation as Sole AdministratorMadrid
Tuesday, November 15, 2022Resignation as Representative Section 143 Register Regulations.Barcelona
Thursday, January 19, 2023Resignation as Sole Administrator and Representative Section 143 Register Regulations.Barcelona
Tuesday, October 31, 2023Appointment as Sole AdministratorBarcelona

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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