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Dato Capital Spain

Sergio Sanjuan Urdiales

Sanjuan Urdiales Sergio

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

  • Sole Administrator
  • Sole Shareholder
  • Representative
  • Director
  • Joint and Several CEO
  • President
  • Secretary

Charts

Visits

SERGIO SANJUAN URDIALES (Spain) Page visits 2024

Business areas

Company registers with activity

  • Valladolid
  • Madrid
  • Valladolid Gamazo, 11
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, December 21, 2012Resignation as Director,President,Joint and Several CEO and Sole AdministratorValladolid
Monday, September 28, 2015Appointment as RepresentativeValladolid
Monday, October 26, 2015Resignation as RepresentativeValladolid
Wednesday, June 29, 2016Appointment as Sole Administrator and Sole ShareholderMadrid
Friday, May 12, 2017Resignation as Sole AdministratorMadrid
Tuesday, November 7, 2017Appointment as Director,Secretary and Joint and Several CEOMadrid
Friday, April 20, 2018Appointment as Joint and Several AdministratorMadrid
Wednesday, February 27, 2019Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Tuesday, November 12, 2019Resignation as Director,Secretary and Joint and Several CEOMadrid
Tuesday, June 30, 2020Appointment as Sole AdministratorMadrid
Thursday, September 3, 2020Appointment as Sole AdministratorMadrid
Friday, October 16, 2020Appointment as LiquidatorValladolid
Tuesday, May 25, 2021Resignation as Sole AdministratorMadrid
Wednesday, June 9, 2021Appointment as Director and CEOValladolid
Tuesday, August 31, 2021Appointment as Joint and Several AdministratorValladolid
Friday, November 26, 2021Appointment as AgentMadrid
Monday, November 29, 2021Appointment as Agent and Sole AdministratorMadrid
Tuesday, July 26, 2022Resignation as Joint and Several AdministratorValladolid
Tuesday, August 2, 2022Appointment as Sole AdministratorValladolid
Wednesday, December 28, 2022Resignation as Director,Secretary and CEOValladolid
Friday, April 14, 2023Resignation as Sole AdministratorMadrid
Wednesday, May 3, 2023Resignation as AgentMadrid
Tuesday, May 9, 2023Resignation as Sole AdministratorValladolid

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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