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Dato Capital Spain

Sarah Halioua Bencheton

Halioua Bencheton Sarah

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
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several CEO
  • Secretary

Charts

Visits

SARAH HALIOUA BENCHETON (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, December 28, 1998Appointment as Joint and Several AdministratorMadrid
Monday, June 21, 1999Appointment as RepresentativeMadrid
Tuesday, November 12, 2002Resignation as Joint and Several AdministratorMadrid
Tuesday, March 23, 2004Re-election as Joint and Several AdministratorMadrid
Friday, February 10, 2006Resignation as Sole AdministratorMadrid
Monday, October 16, 2006Re-election as Joint and Several CEO,Director and SecretaryMadrid
Friday, November 7, 2008Re-election as Joint and Several AdministratorMadrid
Wednesday, July 13, 2011Appointment as Sole AdministratorMadrid
Tuesday, July 10, 2012Appointment as Sole AdministratorMadrid
Wednesday, January 23, 2013Appointment as Sole AdministratorMadrid
Thursday, January 24, 2013Appointment as Sole AdministratorMadrid
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsMadrid
Thursday, March 27, 2014Re-election as Joint and Several AdministratorMadrid
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsMadrid
Wednesday, April 30, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, November 7, 2014Re-election as Director,Secretary and Joint and Several CEOMadrid
Thursday, April 30, 2015Informed as Recipient of Tax CommunicationsMadrid
Wednesday, August 5, 2015Resignation as Joint and Several CEO,Director and SecretaryMadrid
Monday, February 27, 2017Appointment as Sole AdministratorMadrid
Tuesday, March 14, 2017Appointment as Sole ShareholderMadrid
Thursday, March 30, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Tuesday, April 4, 2017Appointment as Joint and Several AdministratorMadrid
Tuesday, May 16, 2017Appointment as Joint and Several AdministratorMadrid
Tuesday, April 3, 2018Resignation as Joint and Several Administrator and Joint LiquidatorMadrid
Wednesday, October 3, 2018Re-election as Joint and Several AdministratorMadrid
Monday, August 5, 2019Resignation as Sole AdministratorMadrid
Wednesday, October 30, 2019Resignation as Sole Administrator and LiquidatorMadrid
Wednesday, March 18, 2020Resignation as Sole AdministratorMadrid
Thursday, March 26, 2020Appointment as Sole AdministratorMadrid
Wednesday, October 28, 2020Resignation as Sole AdministratorMadrid
Tuesday, November 3, 2020Resignation as Sole AdministratorMadrid
Tuesday, January 5, 2021Appointment as Joint AdministratorMadrid
Tuesday, September 6, 2022Resignation as Joint Administrator and Joint and Several AdministratorMadrid

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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