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Dato Capital Spain

Ahmed Ashfaq, Spain

Ashfaq Ahmed

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

AHMED ASHFAQ (Spain) Page visits 2024

Searches

AHMED ASHFAQ (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Lleida
  • Gerona
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Lleida Gran Paseo de Ronda, 89

History

Partial History
Date Event Region
Tuesday, December 18, 2007Appointment as RepresentativeBarcelona
Monday, March 3, 2008Appointment as RepresentativeBarcelona
Tuesday, July 20, 2010Resignation as Sole AdministratorBarcelona
Monday, September 6, 2010Appointment as Sole AdministratorBarcelona
Tuesday, September 14, 2010Appointment as RepresentativeMadrid
Tuesday, June 28, 2011Appointment as Sole AdministratorBarcelona
Friday, March 30, 2012Resignation as Sole AdministratorBarcelona
Tuesday, December 18, 2012Appointment as Sole AdministratorBarcelona
Monday, March 4, 2013Resignation as Sole AdministratorBarcelona
Friday, May 10, 2013Appointment as Sole AdministratorBarcelona
Tuesday, February 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 26, 2014Resignation as RepresentativeMadrid
Friday, April 17, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 24, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 5, 2016Appointment as Sole AdministratorBarcelona
Friday, February 12, 2016Appointment as Sole AdministratorLérida
Thursday, November 17, 2016Resignation as Sole AdministratorBarcelona
Thursday, February 23, 2017Resignation as Sole AdministratorLérida
Friday, May 26, 2017Appointment as Sole Administrator and Sole ShareholderLérida
Monday, September 25, 2017Appointment as Sole AdministratorBarcelona
Thursday, February 22, 2018Appointment as Joint and Several RepresentativeBarcelona
Wednesday, May 22, 2019Appointment as Joint and Several RepresentativeBarcelona
Monday, August 19, 2019Appointment as Sole AdministratorBarcelona
Monday, March 2, 2020Appointment as Sole Shareholder and Sole AdministratorLérida
Wednesday, August 12, 2020Resignation as Sole AdministratorBarcelona
Thursday, August 13, 2020Appointment as Sole AdministratorBarcelona
Wednesday, September 23, 2020Appointment as Sole AdministratorBarcelona
Thursday, November 12, 2020Appointment as Joint and Several RepresentativeBarcelona
Tuesday, January 19, 2021Appointment as Joint and Several RepresentativeBarcelona
Wednesday, April 28, 2021Appointment as Sole Shareholder and Sole AdministratorLérida
Thursday, October 7, 2021Appointment as Joint and Several RepresentativeGerona
Friday, November 12, 2021Appointment as Sole ShareholderMadrid
Thursday, December 30, 2021Appointment as Joint and Several Representative and RepresentativeMadrid
Thursday, February 10, 2022Appointment as Sole AdministratorBarcelona
Monday, May 13, 2024Appointment as Sole Shareholder and Sole 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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