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Dato Capital Spain

Ali Raza, Spain

Raza 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
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
  • Representative
  • Joint and Several Representative

Charts

Visits

ALI RAZA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Malaga
  • Tarragona
  • Zaragoza
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Tarragona Avda. de Pau Casals, 13
  • Zaragoza Pza. de Mariano Arregui, 8

History

Partial History
Date Event Region
Monday, July 17, 2006Appointment as RepresentativeTarragona
Tuesday, April 3, 2007Resignation as Joint and Several AdministratorBarcelona
Monday, September 13, 2010Appointment as Joint and Several RepresentativeMadrid
Thursday, November 11, 2010Appointment as RepresentativeMadrid
Wednesday, May 25, 2011Appointment as Sole AdministratorBarcelona
Wednesday, September 21, 2011Appointment as Joint and Several RepresentativeMálaga
Monday, January 13, 2014Resignation as Joint and Several RepresentativeMálaga
Tuesday, June 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, January 5, 2016Appointment as Sole AdministratorTarragona
Wednesday, September 19, 2018Appointment as Joint and Several RepresentativeBarcelona
Tuesday, October 27, 2020Appointment as Joint and Several AdministratorMadrid
Friday, June 4, 2021Appointment as Sole AdministratorBarcelona
Wednesday, October 27, 2021Resignation as Joint and Several RepresentativeBarcelona
Tuesday, August 9, 2022Appointment as Sole AdministratorBarcelona
Tuesday, October 11, 2022Appointment as Sole AdministratorBarcelona
Thursday, February 9, 2023Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, March 29, 2023Appointment as Sole AdministratorBarcelona
Thursday, June 8, 2023Appointment as Sole AdministratorZaragoza
Tuesday, September 26, 2023Appointment as Sole AdministratorBarcelona
Tuesday, November 7, 2023Appointment as Sole AdministratorBarcelona

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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