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Dato Capital Spain

Ali Taefi, Spain

Taefi 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

  • Joint and Several Administrator
  • Sole Administrator
  • Director

Charts

Visits

ALI TAEFI (Spain) Page visits 2024

Searches

ALI TAEFI (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Cordoba
  • Castellon
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Córdoba Feria, s/n
  • Castellón de la Plana Avenida del Mar, 10

History

Partial History
Date Event Region
Monday, May 6, 1991Appointment as CEO and PresidentMálaga
Thursday, October 9, 1997Resignation as President,CEO,Director and SecretaryMálaga
Wednesday, September 6, 2000Resignation as Director and Sole AdministratorMálaga
Thursday, November 2, 2000Resignation as Sole AdministratorMálaga
Monday, February 19, 2001Resignation as Sole AdministratorMálaga
Thursday, May 20, 2004Resignation as Sole AdministratorCastellón
Monday, December 28, 2009Resignation as Sole AdministratorMadrid
Friday, March 26, 2010Appointment as Sole AdministratorMálaga
Monday, January 30, 2012Appointment as Joint and Several AdministratorMálaga
Thursday, August 8, 2013Resignation as DirectorCórdoba
Wednesday, April 13, 2016Appointment as Sole AdministratorMálaga
Monday, March 15, 2021Appointment as RepresentativeMálaga
Monday, April 5, 2021Appointment as Representative and Sole AdministratorMálaga
Tuesday, May 25, 2021Resignation as Sole AdministratorMadrid
Wednesday, March 23, 2022Resignation as Sole AdministratorMadrid
Tuesday, February 14, 2023Resignation as 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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