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Dato Capital Spain

Ali El Ouali Essadiki

El Ouali Essadiki Ali

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

Positions

  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

ALI EL OUALI ESSADIKI (Spain) Page visits 2024

Searches

ALI EL OUALI ESSADIKI (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Tuesday, May 14, 2002Appointment as RepresentativeMálaga
Tuesday, January 28, 2003Resignation as Joint AdministratorMálaga
Monday, October 27, 2003Resignation as Sole AdministratorMálaga
Friday, March 5, 2010Appointment as Sole ShareholderMálaga
Thursday, May 26, 2011Appointment as Joint AdministratorMálaga
Tuesday, January 3, 2012Appointment as Sole ShareholderMálaga
Tuesday, December 4, 2012Appointment as Sole AdministratorMálaga
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsMálaga
Friday, May 30, 2014Informed as Recipient of Tax CommunicationsMálaga
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsMálaga
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsMálaga
Friday, November 14, 2014Informed as Recipient of Tax CommunicationsMálaga
Thursday, June 11, 2015Appointment as RepresentativeMálaga
Thursday, June 18, 2015Appointment as Sole AdministratorMálaga
Friday, August 21, 2015Appointment as RepresentativeMálaga
Thursday, February 18, 2016Appointment as Sole AdministratorMálaga
Wednesday, October 11, 2017Appointment as Sole Shareholder and Sole AdministratorMálaga
Monday, October 22, 2018Appointment as Sole AdministratorMálaga
Wednesday, July 10, 2019Resignation as Sole AdministratorMálaga
Wednesday, December 30, 2020Appointment as Sole AdministratorMálaga
Wednesday, March 10, 2021Resignation as Sole AdministratorMálaga
Tuesday, June 8, 2021Resignation as Sole AdministratorMálaga
Thursday, September 8, 2022Appointment as Sole AdministratorMálaga
Thursday, November 30, 2023Resignation as Sole AdministratorMálaga

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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