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Dato Capital Spain

Santiago Zegri Diaz

Zegri Diaz 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

  • Fiscal Representative
  • Liquidator
  • Alternate Auditor 2
  • Sole Administrator
  • Representative
  • Auditor
  • Joint and Several Representative
  • Non-Board Secretary
  • Alternate auditor
  • Representative Section 143 Register Regulations.

Charts

Visits

SANTIAGO ZEGRI DIAZ (Spain) Page visits 2024

Searches

SANTIAGO ZEGRI DIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Vizcaya
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Bilbao Avda. Madariaga, 24
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, May 5, 1998Resignation as Representative Section 143 Register Regulations.Barcelona
Wednesday, September 2, 1998Appointment as Alternate auditorBarcelona
Tuesday, October 27, 1998Appointment as AuditorBarcelona
Thursday, November 26, 1998Appointment as Alternate auditorBarcelona
Tuesday, February 16, 1999Appointment as Alternate Auditor 2Madrid
Monday, August 16, 1999Appointment as Alternate auditorBarcelona
Tuesday, August 17, 1999Appointment as Alternate auditorBarcelona
Thursday, January 13, 2000Resignation as Alternate Auditor 2Madrid
Monday, January 24, 2000Appointment as AuditorBarcelona
Thursday, February 24, 2000Appointment as Alternate auditorVizcaya
Tuesday, August 29, 2000Appointment as Alternate auditorBarcelona
Thursday, January 31, 2002Appointment as AuditorBarcelona
Friday, April 19, 2002Resignation as AuditorBarcelona
Friday, February 28, 2003Appointment as Alternate auditorBarcelona
Monday, August 30, 2010Appointment as RepresentativeBarcelona
Wednesday, September 15, 2010Appointment as Non-Board SecretaryBarcelona
Thursday, June 2, 2011Resignation as Non-Board SecretaryBarcelona
Thursday, June 16, 2011Resignation as Non-Board SecretaryBarcelona
Wednesday, November 2, 2011Appointment as Fiscal RepresentativeBarcelona
Wednesday, November 6, 2013Appointment as Liquidator and Sole AdministratorBarcelona
Friday, March 7, 2014Appointment as Sole Administrator and Representative Section 143 Register Regulations.Barcelona
Tuesday, July 28, 2015Appointment as Joint and Several RepresentativeBarcelona
Tuesday, October 20, 2015Resignation as Sole AdministratorBarcelona
Wednesday, October 26, 2016Appointment as AgentMadrid

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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