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Dato Capital Spain

Ahsan Raza, Spain

Raza Ahsan

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

  • Recipient of Tax Communications
  • Joint and Several Representative

Charts

Visits

AHSAN RAZA (Spain) Page visits 2024

Searches

AHSAN RAZA (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Barcelona
  • Málaga Cerrojo, 17
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Friday, January 2, 2009Appointment as Joint and Several RepresentativeMálaga
Wednesday, March 17, 2010Appointment as Sole AdministratorBarcelona
Saturday, July 30, 2011Appointment as Sole AdministratorBarcelona
Friday, October 28, 2011Resignation as Sole AdministratorBarcelona
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 27, 2013Resignation as Sole AdministratorBarcelona
Friday, November 22, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 13, 2015Appointment as Sole AdministratorBarcelona
Wednesday, August 9, 2017Appointment as Joint and Several RepresentativeBarcelona
Tuesday, June 19, 2018Resignation as Sole AdministratorBarcelona
Wednesday, May 22, 2019Appointment as Joint and Several RepresentativeBarcelona
Thursday, May 23, 2019Appointment as Joint and Several RepresentativeBarcelona
Wednesday, July 24, 2019Resignation as Sole AdministratorBarcelona
Tuesday, December 19, 2023Appointment 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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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