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Dato Capital Spain

Ahmed Waqas, Spain

Waqas 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
  • Joint Administrator
  • Recipient of Tax Communications

Charts

Visits

AHMED WAQAS (Spain) Page visits 2024

Searches

AHMED WAQAS (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Malaga
  • Vizcaya
  • Almeria
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Bilbao Avda. Madariaga, 24
  • Almería Padre Luque, s/n

History

Partial History
Date Event Region
Wednesday, January 21, 2009Appointment as Sole AdministratorBarcelona
Monday, January 26, 2009Appointment as Joint AdministratorBarcelona
Wednesday, August 17, 2011Resignation as Sole AdministratorBarcelona
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 16, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 23, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 14, 2015Informed as Recipient of Tax CommunicationsBarcelona
Thursday, May 14, 2015Informed as Recipient of Tax CommunicationsBarcelona
Monday, September 21, 2015Appointment as Sole AdministratorMadrid
Thursday, December 5, 2019Appointment as Sole Shareholder and Sole AdministratorMálaga
Tuesday, October 20, 2020Appointment as Sole Shareholder and Sole AdministratorVizcaya
Tuesday, June 14, 2022Appointment as Sole AdministratorBarcelona
Thursday, April 27, 2023Appointment as Sole AdministratorBarcelona
Tuesday, June 20, 2023Appointment as Joint and Several RepresentativeBarcelona
Thursday, June 29, 2023Appointment as Sole Shareholder and Sole AdministratorAlmería
Thursday, January 25, 2024Appointment as Sole AdministratorBarcelona
Thursday, August 29, 2024Resignation as Joint and Several RepresentativeBarcelona

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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