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Dato Capital Spain

Ali Usman, Spain

Usman Ali

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Reports

Director Report (Spain) Ali Usman - Spain
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
International Executive Report Ali Usman - Spain
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
  • Recipient of Tax Communications

Charts

Searches

ALI USMAN (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Illes Balears
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Oviedo Mayorazu, 4
  • Palma de Mallorca Capitán Salom, 2

History

Partial History
Date Event Region
Friday, July 13, 2007Appointment as Joint and Several RepresentativeMadrid
Friday, February 25, 2011Appointment as Sole AdministratorBarcelona
Wednesday, September 7, 2011Resignation as Sole AdministratorBarcelona
Friday, September 16, 2011Resignation as Sole AdministratorBarcelona
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsMadrid
Tuesday, June 10, 2014Informed as Recipient of Tax CommunicationsMadrid
Friday, October 3, 2014Appointment as Sole AdministratorBarcelona
Thursday, November 27, 2014Appointment as Sole AdministratorBarcelona
Friday, December 19, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, March 17, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsMadrid
Tuesday, November 17, 2015Appointment as Sole AdministratorBarcelona
Wednesday, March 14, 2018Appointment as Sole AdministratorBarcelona
Monday, February 11, 2019Appointment as Sole AdministratorBarcelona
Tuesday, March 17, 2020Appointment as Sole AdministratorBarcelona
Thursday, June 25, 2020Appointment as Sole AdministratorBarcelona
Monday, February 1, 2021Appointment as Sole AdministratorBarcelona
Thursday, May 20, 2021Appointment as Sole AdministratorBarcelona
Tuesday, September 21, 2021Appointment as Sole AdministratorBarcelona
Thursday, June 2, 2022Appointment as Sole Shareholder and Sole AdministratorIslas Baleares
Friday, January 19, 2024Resignation 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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